SHAPEDIRECT LIMITED
Private Limited Company (Ltd) · Maidenhead, United Kingdom · LEI 529900MENJP36583LO94
LEI active
Summary
SHAPEDIRECT LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03430288. Its legal form is Private Limited Company (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, 8 of them in the United Kingdom. The LEI was first issued on 17 Apr 2020 and the record was last updated on 10 Jun 2026; the next renewal is due by 25 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 | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03430288 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Second Floor, Arena Court, Crown Lane, SL6 8QZ Maidenhead, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Sep 1997 |
| LEI | 529900MENJP36583LO94 |
| LEI status | active |
| LEI first issued | 17 Apr 2020 |
| LEI record last updated | 10 Jun 2026 |
| Next LEI renewal | 25 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHAPEDIRECT 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 | 17 Apr 2020 | 17 Apr 2020 |
| Recorded at GLEIF since | 14 Apr 2021 | 17 Apr 2020 |
| Last updated | 10 Jun 2026 | 10 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (51)
- BIRCHWOOD OMNIA LIMITED United Kingdom
- CASTLE CEMENT LIMITED United Kingdom
- HANSON AGGREGATES MARINE LIMITED United Kingdom
- HANSON HOLDINGS LIMITED United Kingdom
- HANSON QUARRY PRODUCTS EUROPE LIMITED United Kingdom
- MIDLAND QUARRY PRODUCTS LIMITED United Kingdom
- "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
- CEMENTOS ASMENT EAA SL Spain
- CEMITALY S.R.L. Italy
- HC Green Trading Limited Malta lapsed
History
25 Jul 2025Headquarters address changed
18 Apr 2023Registered address changed