Shapedirect Limited
Company 03430288 · Active · incorporated 05/09/1997 · Maidenhead SL6 8QZ · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Heidelberg Materials Uk Holding Limited (company, registered 6295350 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-10-08 - Hanson International Holdings Limited (company, registered 2361303 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-10-08 - Hanson Limited (company, registered 4626078 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-10-08, ceased 2025-10-08
Where the chain ends
Companies House shows one step. Followed to the end:
- Heidelberg Materials UK Holding Limited (06295350, Active)
The chain leaves the UK register here. The last UK company is controlled by: Heidelberg Materials Ag (Germany, registration Hrb 330082). Its own owners are on that country's register, not this one.
Global corporate parent
- Heidelberg Materials Ag (DE), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Birchwood Omnia Limited (04020668, Active)
- Hanson (er - No 5) Limited (00563001, Active)
- Hanson Limited (04626078, Active)
- Heidelberg Materials Canada Holding Limited (07096105, Active)
- Heidelberg Materials Cement Holding Limited (02201396, Active)
- Heidelberg Materials Limited (09313107, Active)
- Lehigh UK Limited (04113976, Active)
- Pioneer Investments UK Limited (02549212, Active)
- Redshow Limited (03430287, Active)
- Sailtown Limited (05266436, Active)
- Timesound (05234939, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Shape Workspace Limited (07474841)
- Houserate Limited (03095557)
- Aesthetic Holdings Limited (12263317)
- Squared Up Holdings Limited (11617143)
- Sl 6 Limited (05980917)
- Maidenhead V.e. Limited (03322275)
- Innercircle Monster Limited (13778639)
- 1602 Limited (05808483)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.