Heidelberg Materials UK Holding Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeidelberg Materials AgCorporate
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 109975256People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalBZ
Benedikt ZinnCurrent director
Appointed 2025-10-16 · Senior Vp And Cfo - Heidelberg Materials
AQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-26 · 4 yrs · Finance Director
Show 24 historical appointments
RA
Rene AldachResigned director
Resigned 2021-09-01 · 4 yrs · Chief Financial Officer
SW
Simon WillisResigned director
Resigned 2019-01-28 · 6 yrs · Chief Executive, Heidelberg Materials UK
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
RV
Ralph Von AchtenResigned director
Resigned 2016-04-28 · 3 yrs · Company Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
RD
Robert DowleyResigned director
Resigned 2013-12-09 · 11 yrs · Chartered Accountant
NB
Nicholas Benning PrinceResigned director
Resigned 2013-10-15 · 11 yrs · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
BG
Benjamin GuyattResigned director
Resigned 2010-04-01 · 1 yr · Chartered Accountant
DG
Daniel GauthierResigned director
Resigned 2009-07-30 · 6 yrs · Ceo Team Heidelbergcement AG
RG
Richard GimmlerResigned director
Resigned 2009-05-14 · Finance Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
PO
Patrick O SheaResigned director
Resigned 2008-06-13 · 7 yrs · Company Director
CL
Christian LeclercqResigned director
Resigned 2008-06-12 · 1 yr · Director
GS
Geoffrey StrettonResigned director
Resigned 2007-08-09 · Treasurer
MP
Resigned 2007-08-09 · Company Secretary
ME
Michael EberlinResigned director
Resigned 2007-07-05 · Company Director
LN
Lorenz NagerResigned director
Resigned 2007-07-05 · 14 yrs · Cfo Heidelbergcement AG
IF
Ian FlavellResigned director
Resigned 2007-07-05 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2007-06-27
BA
Bibi AllyResigned director
Resigned 2007-06-27 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active