Holcim UK Cement Limited

Active09326237 Private limited company
Incorporated
25 November 2014 (11 years)
Previously known as
Lafarge Cauldon Limited (until 14 March 2025)
Lafarge Tarmac SPV Limited (until 29 July 2015)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Other mining and quarrying n.e.c. (08990)
Support activities for other mining and quarrying (09900)
Manufacture of cement (23510)
Directors
Ian Peter Dean
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dean, Ian Peter
Director · Appointed 1 October 2026
British
Born July 1974 (52)
Director · Appointed 9 September 2025
French
Born July 1984 (42)
Officer history (13 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Dean, Ian Peter as Director
9 September 2025
Appointed Ben Driss Alami, Mohamed as Director
9 September 2025
Resigned Norah, Phillip Jason as Director
17 July 2025
Appointed Norah, Phillip Jason as Director
17 July 2025
Resigned Curley, Stephen John as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 December 2022
Appointed Lyons, Garrath Malcolm as Director
1 October 2021
Appointed Curley, Stephen John as Director
30 September 2021
Resigned Hope, Barry Paul as Director
21 May 2021
Resigned Edwards, Guy Charles as Director
1 January 2019
Appointed Edwards, Guy Charles as Director
31 December 2018
Resigned Petry, Francois as Director
12 February 2018
Appointed Hope, Barry Paul as Director
31 December 2017
Resigned Hudson, Joseph Henry as Director
14 July 2017
Appointed Petry, Francois as Director
20 July 2015
Appointed Hudson, Joseph Henry as Director
20 July 2015
Appointed Bowater, John Ferguson as Director
20 July 2015
Resigned Lafarge Tarmac Secretaries (UK) Limited as Corporate Secretary
20 July 2015
Resigned Law, Charles as Director
20 July 2015
Resigned Penhallurick, Fiona Puleston as Director
20 July 2015
Resigned Ragoucy, Cyrille as Director
20 July 2015
Resigned Young, Guy Franklin as Director
25 November 2014
Appointed Lafarge Tarmac Secretaries (UK) Limited as Corporate Secretary
25 November 2014
Appointed Law, Charles as Director
25 November 2014
Appointed Penhallurick, Fiona Puleston as Director
25 November 2014
Appointed Ragoucy, Cyrille as Director
25 November 2014
Appointed Young, Guy Franklin as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717
Former controllers (1)
3 January 2018
Ceased Lafarge UK Holdings Limited — Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
27 September 2026Director's details changed
6 June 2026Full accounts31 December 2025
23 March 2026Register(s) moved to registered office address
Show all 62 filings

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