TUNNEL CEMENT LIMITED
Registration details
Company overview
TUNNEL CEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01205542, and its current status with Companies House is active. The company was incorporated on 1 April 1975 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for TUNNEL CEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
5
Registry notes and limitations
The Director of TUNNEL CEMENT LIMITED currently on record is Edward Gretton; five officers are currently on record for TUNNEL CEMENT LIMITED, filed with Companies House.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUNNEL CEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Heidelberg Materials AG
Germany
How these relationships were recorded
TUNNEL CEMENT LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TUNNEL CEMENT LIMITED is CASTLE CEMENT LIMITED, holding 100% as filed in TUNNEL CEMENT LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns TUNNEL CEMENT LIMITED?
One shareholder is currently on record for TUNNEL CEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CASTLE CEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TUNNEL CEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TUNNEL CEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TUNNEL CEMENT LIMITED have on record?
1 shareholder is shown on record for TUNNEL CEMENT LIMITED.
What is TUNNEL CEMENT LIMITED's company registration number?
TUNNEL CEMENT LIMITED's registration number is 01205542, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUNNEL CEMENT LIMITED still an active company?
TUNNEL CEMENT LIMITED's status on Companies House is listed as active.
When was TUNNEL CEMENT LIMITED incorporated?
TUNNEL CEMENT LIMITED was incorporated on 1 April 1975, according to Companies House.
What is TUNNEL CEMENT LIMITED's registered address?
The registered address on file for TUNNEL CEMENT LIMITED is Maidenhead, United Kingdom.
What legal structure is TUNNEL CEMENT LIMITED registered as?
TUNNEL CEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUNNEL CEMENT LIMITED?
The Director of TUNNEL CEMENT LIMITED currently on record is Edward Gretton; five officers are currently on record for TUNNEL CEMENT LIMITED, filed with Companies House. Management authority at TUNNEL CEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUNNEL CEMENT LIMITED have a parent company or subsidiaries?
TUNNEL CEMENT LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TUNNEL CEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUNNEL CEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TUNNEL CEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUNNEL CEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.