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ralph von achten

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VON ACHTEN, Ralph Dominik, Dr
Nationality: German
Address: 69120, Germany

HANSON QUARRY PRODUCTS EUROPE LIMITED
00300002
LIVE
Date Incorporated:

BARLOW, Matthew David
Director - Active
Appointed: 2017-09-11

CHARLETON, Brian
Director - Active
Appointed: 2011-12-16

CLAYDON, James Alexander
Director - Resigned
Appointed: 2009-02-16
Resigned: 2019-12-31

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-01-28

WHITELAW, James Stuart
Director - Active
Appointed: 2017-07-05

WILLIS, Simon Lloyd
Director - Active
Appointed: 2018-10-10

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-12-01

CHIESE, Ross Anthony Norman
Director - Resigned
Appointed:
Resigned: 1994-05-31

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COLLIGAN, Maxwell Hay Fordyce
Director - Resigned
Appointed: 2011-12-16
Resigned: 2017-07-07

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1993-10-14

DAGIM, Yuval
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-08-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1996-03-11
Resigned: 1993-11-01

DOWLEY, Robert Charles
Director - Resigned
Appointed: 2013-12-09
Resigned: 2013-12-09

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-06-30

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-30

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-03-31

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-06-13

HANNIGAN, Todd William
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-10-26

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-31

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-03-13

JORDANOFF, Plamen
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-12-24

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-07-28

MEINS, John Charles
Director - Resigned
Appointed: 1993-04-30
Resigned: 1999-12-31

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

MORRISH, Jonathan Peter
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-31

MORTIMER, John
Director - Resigned
Appointed: 1995-01-25
Resigned: 2000-02-25

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-05-09

OGDEN, Michael Alan
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-06-30

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-07-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2011-12-16
Resigned: 2018-10-10

REED, Edmund Michael
Director - Resigned
Appointed: 2003-07-11
Resigned: 2004-09-30

SCHACHT, Philip John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-09-01

SHARMAN, David Philip
Director - Resigned
Appointed: 2005-09-26
Resigned: 2013-01-25

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-07-15

SNOWDON, David John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-03-29

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-07-11
Resigned: 2007-06-01

TONKIN, David James
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-07-31

TURNER, Peter John
Director - Resigned
Appointed:
Resigned: 1997-02-24

TYLER, Ian Paul
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-03-29

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1992-04-21
Resigned: 2003-06-30

DAY, Gareth James
Director - Active
Appointed: 2019-02-18

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2022-01-28

NAPIER, Gordon Alexander
Director - Active
Appointed: 2023-09-04

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DOUGAL, Andrew James Harrower
Secretary - Resigned
Appointed:
Resigned: 1992-04-21

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

FERNLEY, Simon Roger
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-10-31

PETERS, Ian Alan Duncan
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-07-11

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2007-12-10

TYLER, Ian Paul
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1996-03-29

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

VARCOE, Richard Antony Bruce, Dr
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Secretary - Resigned
Appointed: 1992-04-21
Resigned: 1993-11-01

HANSON PACKED PRODUCTS LIMITED
00026306
LIVE
Date Incorporated:

CLAYDON, James Alexander
Director - Resigned
Appointed: 2009-11-30
Resigned: 2019-12-31

GODBERT, John
Director - Resigned
Appointed: 2015-05-29
Resigned: 2020-11-30

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-11-23

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

CLAY, Matthew Richard Joseph
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-09-01

COOK, Jonathan David
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-06-13

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

COTTON, Anthony Ross
Director - Resigned
Appointed: 1943-01-11
Resigned: 1993-11-04

DENMAN, Charles Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2008-12-24

DONNELLY, Robert, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-06-30

DRANSFIELD, Graham
Director - Resigned
Appointed: 2006-07-28
Resigned: 2008-06-30

FAULKNER, Peter John
Director - Resigned
Appointed: 1997-12-22
Resigned: 2002-05-15

FEENAN, Gerard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-12-31

FURR, Patrick Charles
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-01-04

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-03-31

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-06-02

GRAHAM, David
Director - Resigned
Appointed:
Resigned: 1991-01-07

GUYATT, Benjamin John
Director - Resigned
Appointed: 2011-06-24
Resigned: 2012-09-01

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-12-19

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-29

HORNBY, Andrew Robert
Director - Resigned
Appointed: 1991-09-01
Resigned: 1993-09-30

JONES, Leonard Watson
Director - Resigned
Appointed:
Resigned: 1997-10-01

LEAN, Michael Philip
Director - Resigned
Appointed: 1998-01-13
Resigned: 2002-05-15

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LEPLA, David John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-01-30

MANNING, Richard Craig
Director - Resigned
Appointed: 1994-04-08
Resigned: 2002-05-15

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-07-31

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-10-31

MURRAY, Alan James
Director - Resigned
Appointed: 1993-05-06
Resigned: 1995-03-29

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2006-07-28
Resigned: 2008-01-23

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

POOLE, Trevor
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-05-01

RIX, Darren Peter
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-02-28

ROBERTS, Gareth Wynford Lewis
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-07

ROSE, Philip Michael
Director - Resigned
Appointed:
Resigned: 1994-04-27

SCALES, Leslie Thomas
Director - Resigned
Appointed: 1995-09-14
Resigned: 1999-01-11

SEAGER, Kevin George
Director - Resigned
Appointed:
Resigned: 1994-09-30

SHANKLAND, Keith
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-12-24

SHANNON, Alastair Grant Rodger
Director - Resigned
Appointed:
Resigned: 1993-09-20

STOKER, John Francis
Director - Resigned
Appointed: 1991-10-01
Resigned: 1999-12-22

SZYMANSKI, David John
Director - Resigned
Appointed: 1999-01-04
Resigned: 2009-11-30

TROTT, Wendy Jane
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-12-24

WALTERS, David Terrance
Director - Resigned
Appointed: 1995-09-14
Resigned: 2003-06-30

WOOD, Robert
Director - Resigned
Appointed: 2002-05-15
Resigned: 2005-09-30

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-11-23

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

BLAXILL, Lynda Ann
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1999-08-01

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

GWILLIM, Jane Margaret
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1994-03-31

LANCASTER, Amanda Dawn
Secretary - Resigned
Appointed: 2002-05-15
Resigned: 2006-07-28

PORTER, Tina Yvonne
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 1996-11-22

SHANNON, Alastair Grant Rodger
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

SIMISTER, Brian Robertson
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-07-10

TROTT, Wendy Jane
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2002-05-15

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

CASTLE CEMENT LIMITED
02182762
LIVE
Date Incorporated:

BARLOW, Matthew David
Director - Active
Appointed: 2017-09-11

CLAYDON, James Alexander
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-12-31

GODBERT, John
Director - Resigned
Appointed: 2015-05-29
Resigned: 2020-11-30

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-13

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2020-01-31

SCHEIFELE, Bernd, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2020-01-31

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-06

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

ALLAN, Anthony Thomas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-01-31

ANDENAES, Henrik
Director - Resigned
Appointed: 1997-10-03
Resigned: 1998-01-10

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-02-28

BOGARDE, Torgny
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-05-20

BOYLE, George Wallace
Director - Resigned
Appointed:
Resigned: 2004-03-31

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DALE, Jonathan
Director - Resigned
Appointed:
Resigned: 1995-08-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-06-13

FERNVIK, Hans Hakan
Director - Resigned
Appointed: 1998-02-04
Resigned: 1996-08-27

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 1995-12-12
Resigned: 2008-06-13

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-04-01

HARRIS, Matthew James
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-10-31

HEMBORG, Torsten Christer Axel
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-05-20

HEWITT, Leslie Victor
Director - Resigned
Appointed:
Resigned: 1992-12-31

HOLMSEN, Cato Andreas
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-07

JACOBSEN, Per Gerhard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1997-10-03

JACOBSSON, Bo Ewart Goran
Director - Resigned
Appointed: 1997-06-23
Resigned: 2000-05-31

JONGENOTTER, Johannes Bernardus
Director - Resigned
Appointed: 1999-11-16
Resigned: 2004-10-28

KERN, Andreas Martin Peter
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-02-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-05-28
Resigned: 2010-03-31

LINDEROTH, Lars Ulf Anders
Director - Resigned
Appointed: 1991-07-01
Resigned: 1996-08-27

LODGE, Michael John
Director - Resigned
Appointed: 1992-10-01
Resigned: 2003-10-31

LUKAS, Peter Karl Wilhelm
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-31

MIELL, Patrick Stanley
Director - Resigned
Appointed:
Resigned: 1992-05-31

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-09-01

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

OHLSSON, Sven
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-05-20

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

RABL, Paul Alfred
Director - Resigned
Appointed: 1991-09-02
Resigned: 1996-08-29

RATIA, Lauri Antero
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-01-01

RIX, Darren Peter
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-05-29

SCHEUER, Albert, Dr
Director - Resigned
Appointed: 1999-11-16
Resigned: 2004-10-28

SCHWIND, Klaus Alfred
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-02-01

SELLAEG, Bjorn
Director - Resigned
Appointed:
Resigned: 1991-06-30

STEINE-ERIKSEN, Eirik
Director - Resigned
Appointed: 1991-09-02
Resigned: 1996-08-30

THIJSSEN, Henri
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-04-01

THOMSEN, Steen
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-02-01

VANFRACHEM, Paul Firmin Marie
Director - Resigned
Appointed: 1999-11-16
Resigned: 2004-06-30

WALLER, Colin Leslie
Director - Resigned
Appointed:
Resigned: 1995-09-30

WELLER, Peter William
Director - Resigned
Appointed: 1995-07-01
Resigned: 2007-02-28

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-07-05

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-10-06

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

CURRIE, Gilbert Allan Adam
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

MANDER, Iona Margaret
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2008-06-13

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HEIDELBERG MATERIALS UK HOLDING LIMITED
06295350
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-12

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-07-05
Resigned: 2021-08-31

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-26

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-06-27
Resigned: 2007-07-05

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-06-13

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-06-13

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-03-31

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2009-05-14
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-03-31

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-06-13
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PYE, Malcolm Roger
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-29

STRETTON, Geoffrey Charles
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-29

ALDACH, René Samir
Director - Active
Appointed: 2021-09-01

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-10-26

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-07-05

PYE, Malcolm Roger
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2008-06-13

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HEIDELBERG MATERIALS CANADA HOLDING LIMITED
07096105
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

BLACKLEY, David
Director - Active
Appointed: 2016-04-11

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2009-12-04

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2009-12-10
Resigned: 2021-08-31

WARD, Christopher James
Director - Active
Appointed: 2014-12-15

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-11-02

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DERKATCH, James Michael
Director - Resigned
Appointed: 2009-12-10
Resigned: 2014-12-15

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-03-31

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SCHNEIDER, Donald Joseph
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-03-31

NIXDORF, Joerg Dieter
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-15

MORRISH, Jonathan Peter
Director - Resigned
Appointed: 2016-04-11
Resigned: 2020-01-31

ALDACH, René Samir
Director - Active
Appointed: 2021-09-01

PATSCH, Oliver Manfred, Dr.
Director - Active
Appointed: 2022-06-15

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-11-02

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-04-11

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2016-04-11

HEIDELBERG MATERIALS UK HOLDING II LIMITED
06296528
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

BOTTCHER, Henner
Director - Resigned
Appointed: 2015-05-20
Resigned: 2021-07-23

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-12

NAGER, Lorenz, Dr
Director - Active
Appointed: 2007-07-10

WARD, Christopher James
Director - Active
Appointed: 2020-02-01

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-07-10

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-13

FISCHER, Helmut Karl
Director - Resigned
Appointed: 2010-09-14
Resigned: 2013-08-31

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-13

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

HARRINGTON, Daniel Michael
Director - Resigned
Appointed: 2010-06-16
Resigned: 2010-06-16

KITZMILLER, James Kennison
Director - Resigned
Appointed: 2009-09-11
Resigned: 2010-03-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-03-31

MCHUGH, Timothy William
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-05-03

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-06-13
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-03-13

SCHEUER, Albert, Dr
Director - Resigned
Appointed: 2007-08-07
Resigned: 2008-06-13

STRETTON, Geoffrey Charles
Director - Resigned
Appointed: 2007-08-07
Resigned: 2008-06-13

MORRISH, Jonathan Peter
Director - Resigned
Appointed: 2015-12-02
Resigned: 2020-01-31

ZINN, Benedikt
Director - Active
Appointed: 2021-07-24

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-04-11

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2007-07-10

PYE, Malcolm Roger
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-13

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-04-11

LEHIGH UK LIMITED
04113976
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-13

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-26

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-13

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2000-11-28
Resigned: 2008-06-13

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-03-31

LODGE, Michael John
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-03-12

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-05-11
Resigned: 2020-01-31

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PYE, Malcolm Roger
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-29

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-21
Resigned: 2000-11-28

SCHEIFELE, Bernd, Dr
Director - Resigned
Appointed: 2007-05-11
Resigned: 2007-07-02

STRETTON, Geoffrey Charles
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-29

WELLER, Peter William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2007-02-28

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-10-26

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

MANDER, Iona Margaret
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2007-05-11

PYE, Malcolm Roger
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2008-06-13

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2000-11-28

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HANSON QUARRY PRODUCTS HOLDINGS LIMITED
00025579
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-16

ARCODIRECT LIMITED
Director - Resigned
Appointed:
Resigned: 2008-09-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-06-30

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-06-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-06-16

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-09-16

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

ARCOSEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-02-01

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

CIVIL AND MARINE LIMITED
02301423
LIVE
Date Incorporated:

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-01-31

CASSIDY, Carl Laughlin
Director - Resigned
Appointed:
Resigned: 1993-11-05

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-12-31

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-30

FARRINGTON, Richard John
Director - Resigned
Appointed:
Resigned: 1993-11-05

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-03-31

GODBERT, John
Director - Resigned
Appointed: 2015-05-29
Resigned: 2020-11-30

HARRIS, Matthew James
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-10-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-16

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-09-01

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

PATTISON, Graham Neil
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-16

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

RIX, Darren Peter
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-05-29

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-14

UREN, John Michael Leal
Director - Resigned
Appointed: 1993-11-05
Resigned: 2006-03-01

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

FARRINGTON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1995-06-12

MOORE, Alexander Eric
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2006-08-01

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

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