Picon Overseas Limited
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 529900FY2FT1RDVA3J69
LEI active
Summary
Picon Overseas Limited is registered in Guernsey and entered in the “Limited Companies Register” under number 39047. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Heidelberg Materials AG (Germany), which is also its direct parent. That group has 57 subsidiaries with LEIs in 22 countries, 1 of them in Guernsey. The LEI was first issued on 22 Sep 2014 and the record was last updated on 30 Jul 2026; the next renewal is due by 30 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 39047 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | Suites 1 & 2, Norman House, GY1 1AN ST PETER PORT, Guernsey |
| Headquarters address | Hanson House, 14 Castle Hill, SL64JJ Maidenhead, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Dec 2001 |
| LEI | 529900FY2FT1RDVA3J69 |
| LEI status | active |
| LEI first issued | 22 Sep 2014 |
| LEI record last updated | 30 Jul 2026 |
| Next LEI renewal | 30 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Picon Overseas Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Heidelberg Materials AG | Heidelberg Materials AG |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 8 Apr 2021 | 8 Apr 2021 |
| Recorded at GLEIF since | 9 Apr 2021 | 9 Apr 2021 |
| Last updated | 30 Jul 2026 | 30 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (51)
- "HEIDELBERG MATERIALS ITALIA CALCESTRUZZI S.P.A." IN FORMA ABBREVIATA "HM ITALIA CALCESTRUZZI S.P.A." Italy
- "HEIDELBERG MATERIALS ITALIA CEMENTI S.P.A." IN FORMA ABBREVIATA "HM ITALIA CEMENTI S.P.A." Italy
- BETONTIR S.R.L. Italy
- BIRCHWOOD OMNIA LIMITED United Kingdom
- CASTLE CEMENT LIMITED United Kingdom
- CEMENTOS ASMENT EAA SL Spain
- CEMITALY S.R.L. Italy
- HANSON AGGREGATES MARINE LIMITED United Kingdom
- HANSON HOLDINGS LIMITED United Kingdom
- HANSON QUARRY PRODUCTS EUROPE LIMITED United Kingdom
- HC Green Trading Limited Malta lapsed
- HC TRADING MALTA LIMITED Malta lapsed
History
30 Jul 2026Registered address changed
25 Jul 2025Registered address changed