HEIDELBERG MATERIALS CANADA HOLDING LIMITED
07096105 · Active · Ltd · 16 yrs · Maidenhead
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEIDELBERG MATERIALS CANADA HOLDING LIMITED
07096105Active· Ltd· England Wales· 2009-12-04Incorporated 2009-12-04Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
4
67% board churn in the last 12 months — significant instability.
Recent board changes
- ALDACH, René Samir· DirectorResigned 2025-10-30
- PATSCH, Oliver Manfred, Dr.· DirectorResigned 2025-10-30
- WARD, Christopher James· DirectorResigned 2025-10-30
- WILLIS, Simon Lloyd· DirectorResigned 2025-10-30
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-04-11
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2013-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DOWLEY, Robert Charles
Director
- Appointed
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRETTON, Edward Alexander
Director
- Appointed
- 2009-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-11-02
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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SOUTH, Jason Cole
Director
- Appointed
- 2025-05-14
- Nationality
- American
- Residence
- Canada
- Born
- 06/1979
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2009-12-04
- Resigned
- 2016-04-11
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ALDACH, René Samir
Director
- Appointed
- 2021-09-01
- Resigned
- 2025-10-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1979
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BLACKLEY, David
Director
- Appointed
- 2016-04-11
- Resigned
- 2025-05-01
- Nationality
- Canadian,British
- Residence
- Canada
- Born
- 05/1961
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CLARKE, David Jonathan
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COOPER, Daniel John
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-01-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1970
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DERKATCH, James Michael
Director
- Appointed
- 2009-12-10
- Resigned
- 2014-12-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1948
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GUYATT, Benjamin John
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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LECLERCQ, Christian
Director
- Appointed
- 2009-12-04
- Resigned
- 2010-03-31
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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MORRISH, Jonathan Peter, Mr.
Director
- Appointed
- 2016-04-11
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United States
- Born
- 09/1970
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NAGER, Lorenz, Dr
Director
- Appointed
- 2009-12-10
- Resigned
- 2021-08-31
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
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NAGER, Lorenz, Dr
Director
- Appointed
- 2009-12-10
- Resigned
- 2009-12-10
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
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NIXDORF, Joerg Dieter, Mr.
Director
- Appointed
- 2020-02-01
- Resigned
- 2022-06-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1967
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O'SHEA, Patrick Joseph
Director
- Appointed
- 2009-12-04
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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PATSCH, Oliver Manfred, Dr.
Director
- Appointed
- 2022-06-15
- Resigned
- 2025-10-30
- Nationality
- German
- Residence
- Canada
- Born
- 01/1970
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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SCHNEIDER, Donald Joseph
Director
- Appointed
- 2009-12-10
- Resigned
- 2016-03-31
- Nationality
- Canadian
- Residence
- Canada, Alberta
- Born
- 09/1952
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VON ACHTEN, Ralph Dominik, Dr
Director
- Appointed
- 2009-12-10
- Resigned
- 2016-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 12/1965
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WARD, Christopher James
Director
- Appointed
- 2014-12-15
- Resigned
- 2025-10-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1972
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-11-02
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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WILLIS, Simon Lloyd
Director
- Appointed
- 2019-01-28
- Resigned
- 2025-10-30
- Nationality
- English
- Residence
- England
- Born
- 10/1965
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