Holcim Participations (UK) Limited

Active05311321 Private limited company

Incorporated: 13 December 2004 (21 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Mohamed Ben Driss Alami
Laurent Eric Louis Jaques
Simon Gregory Crossley
Accounts type: Full
Region: East Midlands
Address: Bardon Hill
Bardon Road
Coalville
LE67 1TL

Website & contact details

Group website: holcim.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ben Driss Alami, Mohamed

Director · Appointed 1 October 2026

Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies

French

Born July 1984 (42)

Jaques, Laurent Eric Louis

Director · Appointed 14 August 2018

Also at Holcim UK Holdings 1 Limited

Swiss

Born August 1976 (50)

Crossley, Simon Gregory

Director · Appointed 30 June 2010

Also at Lafarge Building Materials Limited, Holcim UK Holdings 1 Limited, Associated International Cement Limited · more companies

British

Born September 1973 (53)

Officer history (37 former)

1 October 2026

Appointed Ben Driss Alami, Mohamed as Director

1 October 2026

Resigned Lyons, Garrath Malcolm as Director

1 June 2023

Appointed Lyons, Garrath Malcolm as Director

1 June 2023

Resigned Dwyer, Justine Anne as Director

21 November 2019

Appointed Dwyer, Justine Anne as Director

21 November 2019

Resigned Forder, David Robert as Director

14 August 2018

Appointed Jaques, Laurent Eric Louis as Director

31 May 2018

Resigned Boldt, Katrin Gertrude as Director

12 January 2018

Resigned Templar-Coates, Oliver Trevor Marwood as Director

23 December 2016

Resigned Scherrer, Alain as Director

1 July 2016

Appointed Scherrer, Alain as Director

30 June 2016

Resigned Kranz, Andreas as Director

30 June 2016

Resigned Scherrer, Alain as Director

1 March 2016

Appointed Boldt, Katrin Gertrude as Director

1 March 2016

Resigned Unternahrer, Markus Leo as Director

5 November 2015

Appointed Scherrer, Alain as Director

5 November 2015

Appointed Unternahrer, Markus Leo 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

Appointed Templar-Coates, Oliver Trevor Marwood as Director

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

Resigned Haller, Christoph as Director

1 October 2010

Appointed Kranz, Andreas as Director

30 June 2010

Appointed Crossley, Simon Gregory as Director

30 June 2010

Resigned Wright, Peter James 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

Appointed Haller, Christoph as Director

15 August 2008

Resigned Fellmann, Beat as Director

9 November 2006

Appointed Schlatter, Theophil Hermann as Director

9 November 2006

Resigned Haller, Christoph as Director

9 November 2006

Resigned Doerr, Peter as Director

9 November 2006

Resigned Bowater, John Ferguson as Director

26 May 2005

Resigned Trusec Limited as Corporate Nominee Secretary

26 May 2005

Appointed Ford, Mary as Secretary

11 April 2005

Appointed Retallack, James Keith as Director

11 April 2005

Appointed Bowater, John Ferguson as Director

11 April 2005

Appointed Haller, Christoph as Director

11 April 2005

Appointed Wright, Peter James as Director

11 April 2005

Resigned Schlatter, Theophil Hermann as Director

18 March 2005

Resigned Akermann, Markus as Director

18 March 2005

Resigned Koch, Benoit Henri as Director

18 March 2005

Resigned Haessig, Christof as Director

1 February 2005

Resigned Kupfer, Peter as Director

1 February 2005

Resigned Soiron, Rolf as Director

1 February 2005

Resigned Von Planta, Andreas as Director

14 January 2005

Appointed Koch, Benoit Henri as Director

14 January 2005

Appointed Soiron, Rolf as Director

14 January 2005

Appointed Kupfer, Peter as Director

14 January 2005

Appointed Akermann, Markus as Director

14 January 2005

Appointed Haessig, Christof as Director

14 January 2005

Appointed Von Planta, Andreas as Director

12 January 2005

Resigned Lewis, Heath Ford as Director

12 January 2005

Appointed Fellmann, Beat as Director

12 January 2005

Appointed Doerr, Peter as Director

12 January 2005

Resigned Underhill, Christopher William as Director

12 January 2005

Appointed Schlatter, Theophil Hermann as Director

10 January 2005

Appointed Lewis, Heath Ford as Director

10 January 2005

Appointed Underhill, Christopher William as Director

10 January 2005

Resigned Stoker, Louise Jane as Director

10 January 2005

Resigned Zuercher, Eleanor Jane as Director

13 December 2004

Appointed Stoker, Louise Jane as Director

13 December 2004

Appointed Zuercher, Eleanor Jane as Director

13 December 2004

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

13 October 2023

Ceased Holderfin B.V. — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Holcim Participations (UK) Limited This company

Holcim UK Holdings 1 Limited Owns 75–100% of shares

Holcim UK Holdings 2 Limited Owns 75–100% of shares

Holcim UK Limited Owns 75–100% of shares

Filings 168

Date	Description	Made Up To
4 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
6 June 2026	Full accounts	31 December 2025
23 March 2026	Register(s) moved to registered office address
5 February 2026	Confirmation statement with updates	31 January 2026