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Heidelbergcement Holdings LTD

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HEIDELBERGCEMENT UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04968889
Record last updated Wednesday, September 22, 2021 2:45:42 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector hold, holding, limit

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Directors

Document Type Publication date Download link
Registry Sep 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a man as Chief Executive, Hanson Uk and Director Appointment of a man as Chief Executive, Hanson Uk and Director
Registry Dec 18, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 18, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a man as Director 4968... Appointment of a man as Director 4968...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2016 Appointment of a woman as Secretary 2201... Appointment of a woman as Secretary 2201...
Registry Jan 1, 2016 Appointment of a man as Chief Executive, Hanson Uk and Director Appointment of a man as Chief Executive, Hanson Uk and Director
Registry Dec 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant 4968... Appointment of a man as Director and Chartered Accountant 4968...
Registry Oct 15, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 13, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2006 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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