Heidelberg Materials Bp Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson (Sh) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109541762People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2014-09-12 · 12 yrs · Chartered Accountant
Show 3 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
RT
Roger TysonResigned secretary
Resigned 2014-07-11 · 1 yr
DC
David ClarkeResigned director
Resigned 2014-07-11 · 2 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active