Holcim UK Holdings 1 Limited

Active00182412 Private limited company
Incorporated
12 June 1922 (104 years)
Previously known as
Aggregate Industries Holdings Limited (until 17 March 2025)
Aggregate Industries Limited (until 6 November 2006)
Aggregate Industries PLC (until 6 December 2005)
Earlier: Bardon Group PLC, Evered Bardon PLC, Evered PLC, Evered Holdings Public Limited Company
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies
French
Born July 1984 (42)
Director · Appointed 20 November 2018
Also at Holcim Participations (UK) Limited
Swiss
Born August 1976 (50)
Director · Appointed 30 June 2010
Also at Lafarge Building Materials Limited, Associated International Cement Limited, Holcim Participations (UK) Limited · more companies
British
Born September 1973 (53)
Officer history (61 former)
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 June 2023
Resigned Dwyer, Justine Anne as Director
1 June 2023
Appointed Lyons, Garrath Malcolm as Director
21 November 2019
Appointed Dwyer, Justine Anne as Director
21 November 2019
Resigned Forder, David Robert as Director
20 November 2018
Appointed Jaques, Laurent Eric Louis as Director
31 May 2018
Resigned Boldt, Katrin Gertrude as Director
12 January 2018
23 December 2016
Resigned Scherrer, Alain as Director
1 July 2016
Appointed Scherrer, Alain as Director
30 June 2016
Resigned Scherrer, Alain as Director
30 June 2016
Resigned Kranz, Andreas as Director
1 March 2016
Appointed Boldt, Katrin Gertrude as Director
1 March 2016
Resigned Unternahrer, Markus Leo as Director
5 November 2015
Appointed Unternahrer, Markus Leo as Director
5 November 2015
Appointed Scherrer, Alain as Director
5 November 2015
Resigned Aebischer, Thomas as Director
5 November 2015
Resigned Unternahrer, Markus Leo as Director
13 August 2014
Resigned Hope, Barry Paul as Director
13 August 2014
13 August 2014
Appointed Forder, David Robert as Director
13 August 2014
Resigned Forder, David Robert as Director
1 April 2014
Appointed Forder, David Robert as Director
31 March 2014
Resigned Atherton-Ham, James West as Director
27 January 2014
Appointed Unternahrer, Markus Leo as Director
27 January 2014
Resigned Schmidt, Mark Anatol as Director
1 January 2014
Appointed Hope, Barry Paul as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 July 2011
Appointed Atherton-Ham, James West as Director
30 June 2011
Resigned Retallack, James Keith as Director
1 April 2011
Appointed Aebischer, Thomas as Director
1 April 2011
Resigned Schlatter, Theophil Hermann as Director
1 October 2010
Appointed Kranz, Andreas as Director
1 October 2010
Resigned Haller, Christoph as Director
30 June 2010
Resigned Wright, Peter James as Director
30 June 2010
Appointed Crossley, Simon Gregory as Director
1 March 2010
Appointed Schmidt, Mark Anatol as Director
28 February 2010
Resigned Kranz, Andreas as Director
1 March 2009
Appointed Kranz, Andreas as Director
15 August 2008
Resigned Fellmann, Beat as Director
15 August 2008
Appointed Haller, Christoph as Director
12 December 2006
Appointed Wright, Peter James as Director
9 November 2006
Resigned Fowler, Norman, Rt H as Director
9 November 2006
Resigned Koch, Benoit Henri as Director
9 November 2006
Resigned Tom, Peter William Gregory as Director
9 November 2006
Resigned Bowater, John Ferguson as Director
9 November 2006
Resigned Bolsover, George William as Director
9 November 2006
Resigned Akermann, Markus as Director
9 November 2006
Resigned Reed, Donald as Director
9 November 2006
Resigned Clough, Thomas Ashley as Director
7 November 2006
Appointed Schlatter, Theophil Hermann as Director
7 November 2006
Appointed Fellmann, Beat as Director
22 September 2006
Resigned Digby Lord Jones Of Birmingham as Director
22 September 2006
Resigned Gateley, Terence Michael as Director
18 August 2006
Resigned Crump, Malcolm John as Director
1 August 2006
Appointed Digby Lord Jones Of Birmingham as Director
1 August 2006
Appointed Gateley, Terence Michael as Director
23 March 2005
Appointed Koch, Benoit Henri as Director
23 March 2005
Resigned Jones, David Charles, Sir as Director
23 March 2005
Resigned Longmuir, Shelley A as Director
23 March 2005
Resigned Yates, Douglas Martin as Director
23 March 2005
Appointed Akermann, Markus as Director
20 March 2005
Appointed Clough, Thomas Ashley as Director
31 December 2004
Resigned Bailey, Christopher Stuart as Director
1 October 2004
Appointed Longmuir, Shelley A as Director
30 September 2004
Resigned Grimstone, Gerald Edgar, Lord as Director
1 July 2004
Appointed Bowater, John Ferguson as Director
3 February 2004
Appointed Jones, David Charles, Sir as Director
30 June 2003
Resigned Tidmarsh, David as Director
25 April 2002
Resigned Davies, Frank John, Sir as Director
1 March 2002
Appointed Reed, Donald as Director
31 December 2001
Resigned Hayes, Michael Eugene as Director
1 December 2001
Appointed Ford, Mary as Secretary
1 December 2001
Resigned Bailey, Christopher Stuart as Secretary
1 December 2001
Appointed Retallack, James Keith as Director
1 December 2001
Resigned Bailey, Christopher Stuart as Secretary
11 December 2000
Appointed Bolsover, George William as Director
4 July 2000
Resigned Beresford, Marcus De La Poer as Director
26 May 2000
Resigned Nash, Andrew as Secretary
26 May 2000
Appointed Bailey, Christopher Stuart as Secretary
27 April 2000
Resigned Warren, Maurice Eric as Director
14 March 2000
Appointed Grimstone, Gerald Edgar, Lord as Director
8 March 1999
Appointed Crump, Malcolm John as Director
21 September 1998
Appointed Nash, Andrew as Secretary
13 July 1998
Resigned Collins, Richard Hawke as Secretary
13 July 1998
Appointed Bailey, Christopher Stuart as Secretary
10 October 1997
Resigned Mcgrath, William Brendan as Director
9 July 1997
Resigned Plant, George Edward as Director
23 May 1997
Resigned Grimes, Timothy Nicholas as Secretary
23 May 1997
Appointed Collins, Richard Hawke as Secretary
14 May 1997
Appointed Warren, Maurice Eric as Director
14 May 1997
Appointed Hayes, Michael Eugene as Director
14 May 1997
Resigned Neiland, Thomas Gerard as Director
14 May 1997
Appointed Yates, Douglas Martin as Director
14 May 1997
Appointed Tidmarsh, David as Director
14 May 1997
Appointed Beresford, Marcus De La Poer as Director
14 May 1997
Appointed Bailey, Christopher Stuart as Director
10 January 1997
Resigned Bartley, Paul Forrest as Director
28 October 1994
Resigned Lamb, Stuart Milton as Director
12 May 1994
Resigned Parker, Peter, Sir as Director
28 April 1994
Appointed Plant, George Edward as Director
24 February 1994
Appointed Davies, Frank John, Sir as Director
30 September 1993
Resigned Kettle, Roy Henry Richard as Director
1 September 1993
Resigned Uren, John Michael Leal as Director
26 July 1993
Resigned Murray, James as Director
9 June 1993
Appointed Bartley, Paul Forrest as Director
1 October 1992
Appointed Grimes, Timothy Nicholas as Secretary
30 September 1992
Resigned Kaye, David Malcolm as Secretary
1 September 1992
Appointed Mcgrath, William Brendan as Director
22 May 1992
Resigned Ford, John Barry as Director
2 December 1991
Resigned Harris, Keith as Director
11 September 1991
Resigned Saunders, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05311321

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Holcim Participations (UK) Limited
Holcim UK Holdings 1 Limited This company Owns 75–100% of shares
Holcim UK Holdings 2 Limited Owns 75–100% of shares
Holcim UK Limited Owns 75–100% of shares

Filings 1431

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
3 September 2026Confirmation statement with updates23 August 2026
6 June 2026Full accounts31 December 2025
23 March 2026Register(s) moved to registered office address
Show all 1431 filings

Some other companies at this address

Aggregate Industries (England) Limited
Sivyer Concrete Limited
Aggregate Industries Limited
Aggregate Industries Slas Limited
Aggregate Industries South West Limited
AI Properties Limited

Other companies in this industry

Farnborough
Leatherhead
London
Rochdale
Neath
Birmingham

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