Heidelberg Materials Euro Ii Limited
Private Limited Company · 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 · 3 ceasedHanson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-10 · No cessation recorded
Source record 108951369Show 3 ceased records
Hanson LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-07-01 · Ceased 2021-07-01
Source record 115472898Houserate LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-07-01 · Ceased 2025-07-10
Source record 115540887Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-07-10
Source record 110552492People 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 2014-11-17 · 11 yrs · Chartered Accountant
Show 3 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
RT
Roger TysonResigned secretary
Resigned 2014-11-17 · 1 yr
DC
David ClarkeResigned director
Resigned 2014-11-17 · 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