Heidelberg Materials UK Limited

Heidelberg Materials UK Limited is a company on the UK Companies House register with documented links to business activity in the Israeli-occupied territories. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Heidelberg Materials UK Limited
Trade name
Logo
Type	Private limited Company
Founded	19 November 2003
Founder(s)
Defunct
Headquarters	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Industry	64209 - Activities of other holding companies not elsewhere classified
Services
Parent	Heidelberg Materials AG
Subsidiaries
Revenue
Number of employees
Homepage	heidelbergmaterials.com

• Category: B – UK subsidiary of OHCHR-listed parent (Heidelberg Materials AG)
• Company number: 04968889
• Status: Active
• Type: Private limited Company
• SIC: 64209 - Activities of other holding companies not elsewhere classified
• Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Previous names: Heidelbergcement Holdings Limited (30 Jun 2006 – 14 Nov 2022); Heidelbergcement UK Limited (30 Jan 2004 – 30 Jun 2006); Hamsard 2689 Limited (19 Nov 2003 – 30 Jan 2004)
• Listing / market cap: Parent Heidelberg Materials AG – ≈ US$28.3bn (Oct 2026).

Persons with significant control (CH):

• Heidelberg Materials AG (active) — address: Berliner Str. 6, Heidelberg, Germany, 69120 Notified on 6 April 2016 Governing law German Law Legal form Aktiengesellschaft (Ag) Place registered Mannheim Registration number Hrb 330082 Incorporated in Germany Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Statement: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

Directors (CH; 14 director appointments, 4 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Mr. Nicholas Arthur Dawe Benning-Prince	October 1974	Oct 2013–present
Robert Charles Dowley	September 1972	Dec 2013–present
Edward Alexander Gretton	July 1970	Jun 2008–present
Alfredo Quilez Somolinos	July 1967	Sep 2021–present
David Jonathan Clarke	February 1974	Jun 2011–Dec 2016
Michael Anthony Eberlin	December 1962	Feb 2007–Jun 2008
Ian Leonard Flavell	July 1955	Jan 2004–Jun 2008
Richard Robert Gimmler	April 1967	Jun 2008–Dec 2009
Benjamin John Guyatt	October 1975	Jun 2008–Jun 2011
Christian Leclercq	September 1965	Jun 2008–Mar 2010
Seyda Pirinccioglu	May 1971	Jul 2010–Aug 2013
Mr. Peter William Weller	July 1948	Jan 2004–Feb 2007
Dr Carsten Matthias Wendt	June 1976	Dec 2016–Sep 2021
Hammonds Directors Limited (nominee director)	–	Nov 2003–Jan 2004

Current secretary: Wendy Fiona Rogers

Latest accounts (income/expenditure): Accounts for a dormant company to 31 Dec 2025 (filed 23 Sep 2026) – no trading income/expenditure.

Documented OPT activity:

• See Hanson Quarry Products Europe Ltd above. No OPT activity by the UK company itself is documented.

Controversies:

• As parent group.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found for the UK company.

Arms trade involvement: None.

See also

• UK companies linked to 'Israel'
• UK Companies with Address or Ownership Links to Israel - Alphabetical
• UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
• UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
• UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
• UK companies linked to 'Israel': Methodology