Holcim UK Holdings 2 Limited

Active05655952 Private limited company

Incorporated: 16 December 2005 (20 years)
Previously known as: Aggregate Industries Limited (until 17 March 2025)
Calderstand Ltd (until 6 November 2006)
Industry: Activities of construction holding companies (64203)
Directors: Mohamed Ben Driss Alami
Phillip Jason Norah
Owned by: Holcim UK Holdings 1 Limited
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)

Norah, Phillip Jason

Director · Appointed 1 October 2026

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 26 May 2021

Officer history (30 former)

1 October 2026

Resigned Lyons, Garrath Malcolm as Director

1 October 2026

Appointed Norah, Phillip Jason as Director

1 October 2026

Appointed Ben Driss Alami, Mohamed 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

1 January 2023

Appointed Lyons, Garrath Malcolm as Director

31 December 2022

Resigned Bowater, John Ferguson as Director

1 October 2021

Appointed Maksimovic, Dragan as Director

26 May 2021

Appointed Norah, Phillip Jason as Secretary

21 May 2021

Resigned Edwards, Guy Charles as Director

30 April 2019

Resigned Atherton-Ham, James as Secretary

1 January 2019

Appointed Edwards, Guy Charles as Director

31 December 2018

Resigned Petry, Francois as Director

12 February 2018

Resigned Kohler, Roland as Director

1 December 2015

Appointed Petry, Francois as Director

30 November 2015

Resigned Ward, Patrick Robert as Director

1 July 2015

Resigned Terver, Bernard as Director

16 October 2014

Resigned Bourguignon, Alain Gerard Edmond as Director

1 April 2014

Appointed Ward, Patrick Robert as Director

31 December 2013

Resigned Farnish, Christine as Director

31 December 2013

Resigned Garnett, Christopher William Maxwell as Director

31 December 2013

Resigned Fowler, Norman, Rt H as Director

31 December 2013

Resigned Bolsover, George William as Director

31 December 2013

Resigned Davis, James Patrick Lamert as Director

31 December 2012

Resigned Yeoman, Angela Betty as Director

19 October 2012

Appointed Terver, Bernard as Director

19 October 2012

Resigned Koch, Benoit-Henri Gerard as Director

1 April 2012

Appointed Farnish, Christine as Director

30 March 2012

Appointed Atherton-Ham, James as Secretary

30 March 2012

Resigned Ford, Mary as Secretary

30 June 2011

Resigned Retallack, James Keith as Director

30 March 2011

Appointed Kohler, Roland as Director

19 October 2010

Resigned Reed, Donald as Director

19 October 2010

Resigned Carr, John Damian as Director

1 June 2010

Appointed Fowler, Norman, Rt H as Director

1 April 2010

Appointed Bourguignon, Alain Gerard Edmond as Director

24 October 2007

Resigned Tom, Peter William Gregory as Director

24 October 2007

Resigned Akermann, Markus as Director

24 October 2007

Resigned Clough, Thomas Ashley as Director

1 October 2007

Appointed Retallack, James Keith as Director

1 October 2007

Appointed Bowater, John Ferguson as Director

1 May 2007

Appointed Carr, John Damian as Director

1 May 2007

Appointed Davis, James Patrick Lamert as Director

1 May 2007

Appointed Garnett, Christopher William Maxwell as Director

16 November 2006

Resigned Fowler, Peter Norman, Lord as Director

9 November 2006

Appointed Yeoman, Angela Betty as Director

7 November 2006

Appointed Fowler, Peter Norman, Lord as Director

7 November 2006

Resigned Alpha Directors Limited as Corporate Director

7 November 2006

Appointed Koch, Benoit-Henri Gerard as Director

7 November 2006

Appointed Tom, Peter William Gregory as Director

7 November 2006

Appointed Bolsover, George William as Director

7 November 2006

Appointed Akermann, Markus as Director

7 November 2006

Appointed Clough, Thomas Ashley as Director

7 November 2006

Appointed Reed, Donald as Director

7 November 2006

Resigned Beta Directors Limited as Corporate Director

13 February 2006

Appointed Beta Directors Limited as Corporate Director

13 February 2006

Appointed Ford, Mary as Secretary

13 February 2006

Appointed Alpha Directors Limited as Corporate Director

13 February 2006

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

13 February 2006

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

16 December 2005

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

16 December 2005

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Holcim UK Holdings 1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 00182412

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 This company Owns 75–100% of shares

Holcim UK Limited Owns 75–100% of shares

Filings 175

Date	Description	Made Up To
4 October 2026	Appointment of a director
4 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
6 June 2026	Full accounts	31 December 2025
8 May 2026	Termination of appointment of a director