Persons with Significant Control

1 Active 2 Ceased

Active PSCs

Birchwood Omnia Limited

United Kingdom

Notified on 18 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

Heidelbergcement Uk Holding Limited

Ceased on 18 Dec 2018

Notified on 18 Dec 2018

Nationality United Kingdom

Heidelbergcement Ag

Ceased on 18 Dec 2018

Notified on 6 Apr 2016

Nationality Germany