Heidelberg Materials UK Limited - Revision history

Israel Company Bot: Tidy: casing HRB

2026-10-17T06:01:07Z

Tidy: casing HRB

Israel Company Bot: Categories: replace non-existent categories with existing Powerbase equivalents (Occupied territories->Palestine; Israeli settlements->Palestine)

2026-10-16T15:11:43Z

Categories: replace non-existent categories with existing Powerbase equivalents (Occupied territories->Palestine; Israeli settlements->Palestine)

Israel Company Bot: Infobox to Instro format: all fields listed, logo as image link

2026-10-15T20:52:54Z

Infobox to Instro format: all fields listed, logo as image link

Israel Company Bot: Infobox: drop empty parameters; add founded/parent/homepage where known; add logo

2026-10-15T15:54:15Z

Infobox: drop empty parameters; add founded/parent/homepage where known; add logo

Israel Company Bot: New page: UK company with Israel links (Companies House data and sourced research)

2026-10-15T14:57:53Z

New page: UK company with Israel links (Companies House data and sourced research)

New page

'''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==
{{Infobox company
| name = Heidelberg Materials UK Limited
| former_name = 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)
| type = Private limited Company
| industry = 64209 - Activities of other holding companies not elsewhere classified
| hq_location = Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
}}

* '''Category:''' B – UK subsidiary of OHCHR-listed parent ([[Heidelberg Materials]] AG)
* '''Company number:''' 04968889<ref name="CH04968889" />
* '''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).<ref name="CMCa" />

'''Persons with significant control (CH):'''<ref name="CH04968889" />
* [[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):'''<ref name="CH04968889" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Nicholas Arthur Dawe Benning-Prince|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 ||
|-
| [[Peter William Weller|Mr. Peter William Weller]] || July 1948 || Jan 2004–Feb 2007 ||
|-
| [[Carsten Matthias Wendt|Dr Carsten Matthias Wendt]] || June 1976 || Dec 2016–Sep 2021 ||
|-
| [[Hammonds Directors Limited]] (nominee director) || – || Nov 2003–Jan 2004 ||
|}

'''Current secretary:''' [[Wendy Fiona Rogers]]<ref name="CH04968889" />

'''Latest accounts (income/expenditure):''' Accounts for a dormant company to 31 Dec 2025 (filed 23 Sep 2026) – no trading income/expenditure.<ref name="CH04968889FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04968889/filing-history |title=Heidelberg Materials UK Limited filing history |id=Company number 04968889 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''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]]

==Notes==
<references>
<ref name="CH04968889">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04968889 |title=Heidelberg Materials UK Limited overview |id=Company number 04968889 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>
<ref name="CMCa">{{cite web |url=https://companiesmarketcap.com/heidelbergcement/marketcap/ |title=HeidelbergCement (HEI.DE) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>
</references>

[[Category:Israel]]
[[Category:Organisations with links to Israel]]
[[Category:Occupied territories]]
[[Category:Israeli settlements]]

@@ Line 30: / Line 30: @@
 '''Persons with significant control (CH):'''<ref name="CH04968889" />
-* [[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
+* [[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

@@ Line 98: / Line 98: @@
 [[Category:Israel]]
 [[Category:Organisations with links to Israel]]
-[[Category:Occupied territories]]
+[[Category:Palestine]]

@@ Line 4: / Line 4: @@
 {{Infobox company
 | name = Heidelberg Materials UK Limited
 | logo = [[File:Heidelberg Materials UK Limited logo.png|200px]]
 | type = Private limited Company
 | founded = 19 November 2003
 | hq_location = Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
 | industry = 64209 - Activities of other holding companies not elsewhere classified
 | parent = Heidelberg Materials AG
 | homepage = [https://www.heidelbergmaterials.com heidelbergmaterials.com]
 }}