Heidelberg Materials UK Holding Ii Limited
Private Limited Company · 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 ceasedHanson 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 112019696People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
Show 30 historical appointments
RA
Rene AldachResigned director
Resigned 2021-09-01 · 4 yrs · Chief Financial Officer
BZ
Benedikt ZinnResigned director
Resigned 2021-07-24 · 4 yrs · Senior Vice President & Cfo - Heidelberg
CW
Christopher WardResigned director
Resigned 2020-02-01 · 5 yrs · President/Ceo-Heidelberg Materials, Nort
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
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
JM
Jonathan MorrishResigned director
Resigned 2015-12-02 · 4 yrs · Company Director
HB
Henner BottcherResigned director
Resigned 2015-05-20 · 6 yrs · Senior Vice President & Cfo
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
HF
Helmut FischerResigned director
Resigned 2010-09-14 · 2 yrs · Company Director
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 4 yrs · Finance Director, Hanson UK
DH
Daniel HarringtonResigned director
Resigned 2010-06-16 · 5 yrs · Executive
BG
Benjamin GuyattResigned director
Resigned 2010-04-01 · 1 yr · Chartered Accountant
JK
James KitzmillerResigned director
Resigned 2009-09-11 · President/Ceo Lehigh Hanson Inc
RV
Ralph Von AchtenResigned director
Resigned 2009-01-01 · 7 yrs · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
TM
Timothy MchughResigned director
Resigned 2008-06-13 · 1 yr · Company Director
PO
Patrick O SheaResigned director
Resigned 2008-06-13 · 7 yrs · Company Director
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-06-12 · 1 yr · Director
GS
Geoffrey StrettonResigned director
Resigned 2007-08-07 · Treasurer
AS
Albert ScheuerResigned director
Resigned 2007-08-07 · Chief Operating Officer
ME
Michael EberlinResigned director
Resigned 2007-07-10 · Company Director
LN
Lorenz NagerResigned director
Resigned 2007-07-10 · 14 yrs · Cfo Heidelbergcement AG
IF
Ian FlavellResigned director
Resigned 2007-07-10 · Company Director
MP
Malcolm PyeResigned secretary
Resigned 2007-07-10 · Company Secretary
BA
Bibi AllyResigned director
Resigned 2007-06-29 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2007-06-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active