LEHIGH UK LIMITED
Company details
- Registered name
- LEHIGH UK LIMITED
- Company number
- 04113976
- Registered office
- SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 266 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Director resigned | WILLIS, Simon Lloyd | — |
| 16/09/2025 | Director resigned | DOWLEY, Robert Charles | — |
| 16/09/2025 | Director resigned | BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | — |
| 16/09/2025 | Director appointed | — | STERR, Roland Robert Winfrid |
| 26/10/2021 | Director resigned | WENDT, Carsten Matthias, Dr | — |
| 26/10/2021 | Director appointed | — | QUILEZ SOMOLINOS, Alfredo |
| 31/01/2020 | Director resigned | NAGER, Lorenz, Dr | — |
| 31/01/2019 | Director resigned | COOPER, Daniel John | — |
| 28/01/2019 | Director appointed | — | WILLIS, Simon Lloyd |
| 01/12/2016 | Director resigned | CLARKE, David Jonathan | — |
| 01/12/2016 | Director appointed | — | WENDT, Carsten Matthias, Dr |
| 06/04/2016 | Person with significant control added | — | Heidelberg Materials Uk Holding Limited |
| 10/03/2016 | Secretary resigned | TYSON, Roger Thomas Virley | — |
| 10/03/2016 | Secretary appointed | — | ROGERS, Wendy Fiona |
| 01/01/2016 | Director appointed | — | COOPER, Daniel John |
| 31/12/2015 | Director resigned | O'SHEA, Patrick Joseph | — |
| 09/12/2013 | Director appointed | — | DOWLEY, Robert Charles |
| 15/10/2013 | Director appointed | — | BENNING-PRINCE, Nicholas Arthur Dawe, Mr. |
| 31/08/2013 | Director resigned | PIRINCCIOGLU, Seyda | — |
| 01/06/2011 | Director resigned | GUYATT, Benjamin John | — |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEHIGH UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LEHIGH UK LIMITED (04113976)
LEHIGH UK LIMITED is a private limited company incorporated on 21 November 2000 and registered in the United Kingdom under company number 04113976. Its registered office is at SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Heidelberg Materials Uk Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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