Holcim UK Limited

Active00245717 Private limited company

What Holcim UK say about themselves

“Manufacturer and supplier of sustainable construction and building materials including aggregates, asphalt, cement, and ready-mixed concrete products.”

— from holcim.co.uk
Incorporated
12 February 1930 (96 years)
Previously known as
Aggregate Industries UK Limited (until 14 March 2025)
Bardon (England) Limited (until 1 July 1997)
Bardon Roadstone Limited (until 1 May 1996)
Earlier: Bardon Quarries Limited, Bardon Hill Quarries Limited
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of concrete products for construction purposes (23610)
Construction of roads and motorways (42110)
Directors
Adham Nabil Yacoub El Sharkawy
Owned by
Accounts type
Full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at H. Sivyer Transport Limited, Eco-Readymix Limited, Associated International Cement Limited · more companies
French
Born July 1984 (42)
El Sharkawy, Adham Nabil Yacoub
Director · Appointed 1 October 2026
Egyptian
Born October 1969 (57)
Director · Appointed 22 April 2021
Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies
British
Born July 1981 (45)
Norah, Phillip Jason
Secretary · Appointed 1 May 2019
Officer history (47 former)
1 October 2026
Appointed El Sharkawy, Adham Nabil Yacoub as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned King, Daniel Craig as Director
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
21 July 2026
Appointed King, Daniel Craig as Director
30 April 2026
Resigned Sleight, Lee Anthony as Director
1 August 2024
Appointed Sleight, Lee Anthony as Director
31 July 2024
Resigned Maksimovic, Dragan as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 December 2022
Appointed Lyons, Garrath Malcolm as Director
1 October 2021
Appointed Maksimovic, Dragan as Director
21 May 2021
Resigned Edwards, Guy Charles as Director
22 April 2021
Appointed Norah, Phillip Jason as Director
9 April 2021
Resigned Hudson, Christopher Mark as Director
31 May 2019
Resigned Libreros, Pablo as Director
13 May 2019
Appointed Hudson, Christopher Mark as Director
1 May 2019
Appointed Norah, Phillip Jason as Secretary
30 April 2019
Resigned Atherton-Ham, James West as Director
1 January 2019
Appointed Edwards, Guy Charles as Director
31 December 2018
Resigned Petry, Francois as Director
12 February 2018
Resigned Pearce, Michael Paul as Director
12 February 2018
Appointed Libreros, Pablo as Director
28 February 2017
Resigned Frenay, Philippe Nicolas as Director
1 December 2015
Appointed Petry, Francois as Director
30 November 2015
Resigned Ward, Patrick Robert as Director
26 June 2015
Resigned Lander, Nicholas as Director
16 October 2014
1 April 2014
Appointed Ward, Patrick Robert as Director
1 April 2014
Appointed Lander, Nicholas as Director
31 March 2014
Resigned Edwards, Guy Charles as Director
19 December 2013
Appointed Edwards, Guy Charles as Director
28 February 2013
Resigned Eberlin, Michael Anthony as Director
1 February 2013
Appointed Pearce, Michael Paul as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 October 2011
Appointed Frenay, Philippe Nicolas as Director
1 October 2011
Appointed Eberlin, Michael Anthony as Director
30 September 2011
Resigned Jenkins, Colin Richard as Director
1 July 2011
Appointed Atherton-Ham, James West as Director
30 June 2011
Resigned Retallack, James Keith as Director
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
30 June 2009
Resigned Cunningham, Ralph Brander as Director
31 December 2007
Appointed Jenkins, Colin Richard as Director
31 December 2007
Resigned Armitage, John Hugh as Director
31 December 2006
Resigned Barltrop, Philip Roy as Director
31 August 2006
Appointed Ford, Mary as Secretary
31 August 2006
Resigned Barker, Keith as Secretary
29 June 2006
Appointed Bowater, John Ferguson as Director
29 June 2006
Appointed Retallack, James Keith as Director
1 May 2006
Appointed Cunningham, Ralph Brander as Director
1 May 2006
Appointed Armitage, John Hugh as Director
29 July 2005
Resigned Grimes, Timothy Nicholas as Director
21 July 2005
Resigned Thompson, Graham as Director
31 December 2001
Resigned Crump, Malcolm John as Director
31 October 2001
Resigned Snape, Ross William as Director
3 January 2001
Resigned Ellis, John Robert as Director
2 January 2001
Appointed Bolsover, George William as Director
2 January 2001
Resigned Tidmarsh, David as Director
29 December 2000
Resigned Grant, Howard Robert as Director
29 December 2000
Resigned Last, Terence Robert as Director
17 July 1998
Appointed Snape, Ross William as Director
20 October 1997
Appointed Last, Terence Robert as Director
6 July 1997
Resigned Plant, George Edward as Director
17 June 1997
Resigned Charmbury, Paul Henry as Director
17 June 1997
Appointed Grant, Howard Robert as Director
17 June 1997
Resigned Fleetham, Paul as Director
17 June 1997
Appointed Tidmarsh, David as Director
17 June 1997
Resigned Crick, James as Director
17 June 1997
Resigned Renwick, Richard as Director
3 February 1997
Appointed Ellis, John Robert as Director
24 January 1996
Resigned Cure, Kenneth John as Secretary
24 January 1996
Appointed Barker, Keith as Secretary
31 July 1995
Resigned Haines, Stuart Maurice as Director
19 June 1995
Appointed Charmbury, Paul Henry as Director
27 April 1995
Appointed Fleetham, Paul as Director
31 May 1994
Resigned Hussein, Paul as Director
7 March 1994
Resigned Finlayson, Alan John as Director
31 January 1994
Resigned Fox, Timothy John as Director
23 November 1993
Resigned Willis, Karen Jayne as Secretary
23 November 1993
Appointed Cure, Kenneth John as Secretary
1 October 1993
Resigned Mccole, Charles as Secretary
1 October 1993
Appointed Willis, Karen Jayne as Secretary
27 July 1993
Appointed Crump, Malcolm John as Director
26 July 1993
Resigned Murray, James as Director
1 October 1992
Appointed Grimes, Timothy Nicholas as Director
30 September 1992
Resigned Kaye, David Malcolm as Director
10 June 1992
Appointed Barltrop, Philip Roy 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. 05655952

Holdings 42

Companies where Holcim UK Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Holds 25–50% of voting rights (as a firm)
Active
Owns 75–100% of shares
Dissolved
Holds 25–50% of voting rights
Active
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 291

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
14 September 2026Full accounts31 December 2025
Show all 291 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

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