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SCANCEM SUPPLY LIMITED

Active

Company number 02528538

Maidenhead, England · Incorporated 7 August 1990

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUNDHOLD LIMITED · 7 August 1990 – 4 January 1991

Company overview

SCANCEM SUPPLY LIMITED is an active private limited company incorporated on 7 August 1990 and registered in England and Wales. It is currently based at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

The company is wholly owned and controlled by Heidelberg Materials UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is directed by three British directors: Edward Alexander Gretton (appointed 2008), Nicholas Arthur Dawe Benning-Prince (appointed 2013) and Robert Charles Dowley (appointed 2013).

The company’s principal activity is classified under SIC 64209. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 14 February 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heidelberg Materials Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Resolution
Resolution
8 November 2024 View
Memorandum Articles
Incorporation
8 November 2024 View
Statement Of Companys Objects
Change Of Constitution
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
1 November 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
19 June 2002 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Auditors Resignation Company
Auditors
6 December 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
6 December 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
24 December 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
19 August 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
21 August 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Address
27 October 1994 View
Legacy
Annual Return
23 September 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Officers
1 December 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Capital
12 February 1993 View
Legacy
Annual Return
16 September 1992 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Address
26 February 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Memorandum Articles
Incorporation
13 January 1991 View
Memorandum Articles
Incorporation
13 January 1991 View
Legacy
Capital
10 January 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Legacy
Address
20 December 1990 View
Resolution
Resolution
20 December 1990 View
Resolution
Resolution
20 December 1990 View
Legacy
Capital
20 December 1990 View
Legacy
Accounts
20 December 1990 View
Legacy
Officers
14 December 1990 View
Incorporation Company
Incorporation
7 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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