Heidelberg Materials Canada Holding Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-24 · No cessation recorded
Source record 112822698Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-24
Source record 118018882People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalJS
Jason Cole SouthCurrent director
Appointed 2025-05-14 · 1 yr · Vice President, Finance
AQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-11-02 · 4 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 20 historical appointments
OP
Oliver PatschResigned director
Resigned 2022-06-15 · 3 yrs · President, Northwest Region
RA
Rene AldachResigned director
Resigned 2021-09-01 · 4 yrs · Chief Financial Officer
JN
Joerg NixdorfResigned director
Resigned 2020-02-01 · 2 yrs · President, Lehigh Hanson Materials Limit
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
JM
Jonathan MorrishResigned director
Resigned 2016-04-11 · 3 yrs · Company Director
DB
David BlackleyResigned director
Resigned 2016-04-11 · 9 yrs · Chartered Accountant
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
CW
Christopher WardResigned director
Resigned 2014-12-15 · 10 yrs · President/Ceo-Heidelberg Materials, Nort
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
DS
Donald SchneiderResigned director
Resigned 2009-12-10 · 6 yrs · Company Director
JD
James DerkatchResigned director
Resigned 2009-12-10 · 5 yrs · Company Director
RV
Ralph Von AchtenResigned director
Resigned 2009-12-10 · 6 yrs · Company Director
LN
Lorenz NagerResigned director
Resigned 2009-12-10 · 11 yrs · Cfo, Heidelbergcement AG
RT
Roger TysonResigned secretary
Resigned 2009-12-04 · 6 yrs
PO
Patrick O SheaResigned director
Resigned 2009-12-04 · 6 yrs · Company Director
CL
Christian LeclercqResigned director
Resigned 2009-12-04 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active