What is HOLCIM UK HOLDINGS 1 LIMITED's company number?

HOLCIM UK HOLDINGS 1 LIMITED's company number is 00182412. This is the unique identifier assigned by Companies House.

When was HOLCIM UK HOLDINGS 1 LIMITED incorporated?

HOLCIM UK HOLDINGS 1 LIMITED was incorporated on 12 June 1922.

What is the current status of HOLCIM UK HOLDINGS 1 LIMITED?

HOLCIM UK HOLDINGS 1 LIMITED is currently an active company.

Where is HOLCIM UK HOLDINGS 1 LIMITED registered?

HOLCIM UK HOLDINGS 1 LIMITED has its registered office in Coalville, LE67 1TL, United Kingdom.

Who are the directors of HOLCIM UK HOLDINGS 1 LIMITED?

The current directors of HOLCIM UK HOLDINGS 1 LIMITED include CROSSLEY, Simon Gregory, JAQUES, Laurent Eric Louis, LYONS, Garrath Malcolm.

Introduction

Watch Company

HOLCIM UK HOLDINGS 1 LIMITED

HOLCIM UK HOLDINGS 1 LIMITED is an active company incorporated on 12 June 1922 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HOLCIM UK HOLDINGS 1 LIMITED was registered 103 years ago.(SIC: 64203)

Status

active

Active since 103 years ago

Company No

00182412

LTD Company

Age

103 Years

Incorporated 12 June 1922

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 18 July 2025 (10 months ago)

Period: 1 January 2024 - 31 December 2024(13 months)

Type: Full Accounts

Next Due

Due by 30 September 2026

Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 August 2025 (9 months ago)

Submitted on 5 September 2025 (8 months ago)

Next Due

Due by 6 September 2026

For period ending 23 August 2026

Previous Company Names

AGGREGATE INDUSTRIES HOLDINGS LIMITED

From: 6 November 2006To: 17 March 2025

AGGREGATE INDUSTRIES LIMITED

From: 6 December 2005To: 6 November 2006

AGGREGATE INDUSTRIES PLC

From: 13 May 1997To: 6 December 2005

BARDON GROUP PLC

From: 2 August 1993To: 13 May 1997

EVERED BARDON PLC

From: 1 March 1991To: 2 August 1993

EVERED PLC

From: 3 July 1989To: 1 March 1991

EVERED HOLDINGS PUBLIC LIMITED COMPANY

From: 12 June 1922To: 3 July 1989

Contact

Address

Bardon Hill Bardon Road Coalville, LE67 1TL,

Previous Addresses

, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

From: 12 June 1922To: 27 March 2024

Timeline

41 key events • 1922 - 2025

Funding Officers Ownership

Company Founded

Jun 22

Director Left

Mar 10

Director Joined

Mar 10

Director Left

Jun 10

Director Joined

Jul 10

Director Left

Oct 10

Director Joined

Oct 10

Director Joined

Apr 11

Director Joined

Jul 11

Director Left

Jul 11

Director Joined

Jan 14

Director Joined

Feb 14

Director Left

Apr 14

Director Left

Apr 14

Director Left

Apr 14

Director Joined

Apr 14

Director Left

Apr 14

Director Joined

Aug 14

Director Left

Aug 14

Director Left

Aug 14

Director Joined

Aug 14

Director Left

Nov 15

Director Left

Nov 15

Director Joined

Dec 15

Director Joined

Dec 15

Director Joined

Mar 16

Director Left

Mar 16

Director Left

Jun 16

Director Left

Jul 16

Director Joined

Jul 16

Director Left

Jan 17

Director Left

Jan 18

Director Left

May 18

Director Joined

Nov 18

Director Joined

Nov 19

Director Left

Nov 19

Capital Update

Dec 21

Director Joined

Jun 23

Director Left

Jun 23

Funding Round

Oct 25

Funding Round

Dec 25

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does HOLCIM UK HOLDINGS 1 LIMITED operate in?

HOLCIM UK HOLDINGS 1 LIMITED operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies.

3 Active

32 Resigned

Name

Role

Appointed

Status

CROSSLEY, Simon Gregory

Active

Bardon Road, CoalvilleLE67 1TL

Born September 1973

Director

Appointed 30 Jun 2010

CROSSLEY, Simon Gregory

Bardon Road, CoalvilleLE67 1TL

Born September 1973

Director

30 Jun 2010

Active

JAQUES, Laurent Eric Louis

Active

Ch-8050 Zurich

Born August 1976

Director

Appointed 20 Nov 2018

JAQUES, Laurent Eric Louis

Ch-8050 Zurich

Born August 1976

Director

20 Nov 2018

Active

LYONS, Garrath Malcolm

Active

Bardon Road, CoalvilleLE67 1TL

Born December 1980

Director

Appointed 01 Jun 2023

LYONS, Garrath Malcolm

Bardon Road, CoalvilleLE67 1TL

Born December 1980

Director

01 Jun 2023

Active

BAILEY, Christopher Stuart

Resigned

Orchard House, EveshamWR11 6TH

Secretary

Appointed 26 May 2000

Resigned 01 Dec 2001

BAILEY, Christopher Stuart

Orchard House, EveshamWR11 6TH

Secretary

26 May 2000

Resigned 01 Dec 2001

Resigned

BAILEY, Christopher Stuart

Resigned

Orchard House, EveshamWR11 6TH

Secretary

Appointed 13 Jul 1998

Resigned 01 Dec 2001

BAILEY, Christopher Stuart

Orchard House, EveshamWR11 6TH

Secretary

13 Jul 1998

Resigned 01 Dec 2001

Resigned

COLLINS, Richard Hawke

Resigned

5 Halland Road, CheltenhamGL53 0DJ

Secretary

Appointed 23 May 1997

Resigned 13 Jul 1998

COLLINS, Richard Hawke

5 Halland Road, CheltenhamGL53 0DJ

Secretary

23 May 1997

Resigned 13 Jul 1998

Resigned

FORD, Mary

Resigned

Bardon Hall, MarkfieldLE67 9PJ

Secretary

Appointed 01 Dec 2001

Resigned 30 Mar 2012

FORD, Mary

Bardon Hall, MarkfieldLE67 9PJ

Secretary

01 Dec 2001

Resigned 30 Mar 2012

Resigned

GRIMES, Timothy Nicholas

Resigned

The Old Barn, WaspertonCV35 8EB

Secretary

Appointed 01 Oct 1992

Resigned 23 May 1997

GRIMES, Timothy Nicholas

The Old Barn, WaspertonCV35 8EB

Secretary

01 Oct 1992

Resigned 23 May 1997

Resigned

KAYE, David Malcolm

Resigned

34 Augustus Road, BirminghamB15 3PQ

Secretary

Appointed N/A

Resigned 30 Sept 1992

KAYE, David Malcolm

34 Augustus Road, BirminghamB15 3PQ

Secretary

N/A

Resigned 30 Sept 1992

Resigned

NASH, Andrew

Resigned

Lych Gates Angel Street, RedditchB97 5TA

Secretary

Appointed 21 Sept 1998

Resigned 26 May 2000

NASH, Andrew

Lych Gates Angel Street, RedditchB97 5TA

Secretary

21 Sept 1998

Resigned 26 May 2000

Resigned

AEBISCHER, Thomas

Resigned

Bardon Hall, MarkfieldLE67 9PJ

Born May 1961

Director

Appointed 01 Apr 2011

Resigned 05 Nov 2015

AEBISCHER, Thomas

Bardon Hall, MarkfieldLE67 9PJ

Born May 1961

Director

01 Apr 2011

Resigned 05 Nov 2015

Resigned

AKERMANN, Markus

Resigned

Chemin De Trembley 15a, Prangins

Born January 1947

Director

Appointed 23 Mar 2005

Resigned 09 Nov 2006

AKERMANN, Markus

Chemin De Trembley 15a, Prangins

Born January 1947

Director

23 Mar 2005

Resigned 09 Nov 2006

Resigned

ATHERTON-HAM, James West

Resigned

Bardon Hall, MarkfieldLE67 9PJ

Born November 1970

Director

Appointed 01 Jul 2011

Resigned 31 Mar 2014

ATHERTON-HAM, James West

Bardon Hall, MarkfieldLE67 9PJ

Born November 1970

Director

01 Jul 2011

Resigned 31 Mar 2014

Resigned

BAILEY, Christopher Stuart

Resigned

Stonehouse, TewkesburyGL20 7EU

Born March 1946

Director

Appointed 14 May 1997

Resigned 31 Dec 2004

BAILEY, Christopher Stuart

Stonehouse, TewkesburyGL20 7EU

Born March 1946

Director

14 May 1997

Resigned 31 Dec 2004

Resigned

BARTLEY, Paul Forrest

Resigned

42 Ayerlane, Massachusetts

Born April 1945

Director

Appointed 09 Jun 1993

Resigned 10 Jan 1997

BARTLEY, Paul Forrest

42 Ayerlane, Massachusetts

Born April 1945

Director

09 Jun 1993

Resigned 10 Jan 1997

Resigned

BERESFORD, Marcus De La Poer

Resigned

32 Thorne Street, LondonSW13 0PR

Born May 1942

Director

Appointed 14 May 1997

Resigned 04 Jul 2000

BERESFORD, Marcus De La Poer

32 Thorne Street, LondonSW13 0PR

Born May 1942

Director

14 May 1997

Resigned 04 Jul 2000

Resigned

BOLDT, Katrin Gertrude

Resigned

Ch-8050 Zurich

Born December 1963

Director

Appointed 01 Mar 2016

Resigned 31 May 2018

BOLDT, Katrin Gertrude

Ch-8050 Zurich

Born December 1963

Director

01 Mar 2016

Resigned 31 May 2018

Resigned

BOLSOVER, George William

Resigned

The Lenches, EckingtonWR10 3AZ

Born August 1950

Director

Appointed 11 Dec 2000

Resigned 09 Nov 2006

BOLSOVER, George William

The Lenches, EckingtonWR10 3AZ

Born August 1950

Director

11 Dec 2000

Resigned 09 Nov 2006

Resigned

BOWATER, John Ferguson

Resigned

4 Parkers Court, WolverhamptonWV9 5JZ

Born September 1949

Director

Appointed 01 Jul 2004

Resigned 09 Nov 2006

BOWATER, John Ferguson

4 Parkers Court, WolverhamptonWV9 5JZ

Born September 1949

Director

01 Jul 2004

Resigned 09 Nov 2006

Resigned

CLOUGH, Thomas Ashley

Resigned

Haudlaubstrasse 14, ZurichFOREIGN

Born October 1947

Director

Appointed 20 Mar 2005

Resigned 09 Nov 2006

CLOUGH, Thomas Ashley

Haudlaubstrasse 14, ZurichFOREIGN

Born October 1947

Director

20 Mar 2005

Resigned 09 Nov 2006

Resigned

CRUMP, Malcolm John

Resigned

Long Marston Road, Stratford Upon AvonCV37 8EG

Born May 1941

Director

Appointed 08 Mar 1999

Resigned 18 Aug 2006

CRUMP, Malcolm John

Long Marston Road, Stratford Upon AvonCV37 8EG

Born May 1941

Director

08 Mar 1999

Resigned 18 Aug 2006

Resigned

DAVIES, Frank John, Sir

Resigned

Stonewalls Castle Street, BanburyOX15 0TE

Born September 1931

Director

Appointed 24 Feb 1994

Resigned 25 Apr 2002

DAVIES, Frank John, Sir

Stonewalls Castle Street, BanburyOX15 0TE

Born September 1931

Director

24 Feb 1994

Resigned 25 Apr 2002

Resigned

DIGBY LORD JONES OF BIRMINGHAM

Resigned

58 Elizabeth Court, LondonNW1 6EJ

Born October 1955

Director

Appointed 01 Aug 2006

Resigned 22 Sept 2006

DIGBY LORD JONES OF BIRMINGHAM

58 Elizabeth Court, LondonNW1 6EJ

Born October 1955

Director

01 Aug 2006

Resigned 22 Sept 2006

Resigned

DWYER, Justine Anne

Resigned

Bardon Hall, MarkfieldLE67 9PJ

Born April 1971

Director

Appointed 21 Nov 2019

Resigned 01 Jun 2023

DWYER, Justine Anne

Bardon Hall, MarkfieldLE67 9PJ

Born April 1971

Director

21 Nov 2019

Resigned 01 Jun 2023

Resigned

FELLMANN, Beat

Resigned

Weidstrasse 7, Seuzach8472

Born August 1964

Director

Appointed 07 Nov 2006

Resigned 15 Aug 2008

FELLMANN, Beat

Weidstrasse 7, Seuzach8472

Born August 1964

Director

07 Nov 2006

Resigned 15 Aug 2008

Resigned

FORD, John Barry

Resigned

Fairseat 34 Avenue Road, MalvernWR14 3BJ

Born September 1946

Director

Appointed N/A

Resigned 22 May 1992

FORD, John Barry

Fairseat 34 Avenue Road, MalvernWR14 3BJ

Born September 1946

Director

N/A

Resigned 22 May 1992

Resigned

FORDER, David Robert

Resigned

Bardon Hall, MarkfieldLE67 9PJ

Born August 1965

Director

Appointed 13 Aug 2014

Resigned 21 Nov 2019

FORDER, David Robert

Bardon Hall, MarkfieldLE67 9PJ

Born August 1965

Director

13 Aug 2014

Resigned 21 Nov 2019

Resigned

FORDER, David Robert

Resigned

Bardon Hall, MarkfieldLE67 9PJ

Born August 1965

Director

Appointed 01 Apr 2014

Resigned 13 Aug 2014

FORDER, David Robert

Bardon Hall, MarkfieldLE67 9PJ

Born August 1965

Director

01 Apr 2014

Resigned 13 Aug 2014

Resigned

FOWLER, Norman, Rt H

Resigned

31 Napier Avenue, LondonSW6 3PS

Born February 1938

Director

Appointed N/A

Resigned 09 Nov 2006

FOWLER, Norman, Rt H

31 Napier Avenue, LondonSW6 3PS

Born February 1938

Director

N/A

Resigned 09 Nov 2006

Resigned

GATELEY, Terence Michael

Resigned

23 Farquhar Road, BirminghamB15 3RA

Born December 1953

Director

Appointed 01 Aug 2006

Resigned 22 Sept 2006

GATELEY, Terence Michael

23 Farquhar Road, BirminghamB15 3RA

Born December 1953

Director

01 Aug 2006

Resigned 22 Sept 2006

Resigned

GRIMSTONE, Gerald Edgar, Lord

Resigned

34 Boscobel Place, LondonSW1W 9PE

Born August 1949

Director

Appointed 14 Mar 2000

Resigned 30 Sept 2004

GRIMSTONE, Gerald Edgar, Lord

34 Boscobel Place, LondonSW1W 9PE

Born August 1949

Director

14 Mar 2000

Resigned 30 Sept 2004

Resigned

HALLER, Christoph

Resigned

Kurfirstenstrasse 20, ZurichFOREIGN

Born February 1962

Director

Appointed 15 Aug 2008

Resigned 01 Oct 2010

HALLER, Christoph

Kurfirstenstrasse 20, ZurichFOREIGN

Born February 1962

Director

15 Aug 2008

Resigned 01 Oct 2010

Resigned

HARRIS, Keith

Resigned

The Stone House, TelfordTF6 5BE

Born March 1947

Director

Appointed N/A

Resigned 02 Dec 1991

HARRIS, Keith

The Stone House, TelfordTF6 5BE

Born March 1947

Director

N/A

Resigned 02 Dec 1991

Resigned

HAYES, Michael Eugene

Resigned

3 Mesa Oak, Usa

Born December 1936

Director

Appointed 14 May 1997

Resigned 31 Dec 2001

HAYES, Michael Eugene

3 Mesa Oak, Usa

Born December 1936

Director

14 May 1997

Resigned 31 Dec 2001

Resigned

HOPE, Barry Paul

Resigned

Bardon Hill, CoalvilleLE67 1TL

Born November 1968

Director

Appointed 01 Jan 2014

Resigned 13 Aug 2014

HOPE, Barry Paul

Bardon Hill, CoalvilleLE67 1TL

Born November 1968

Director

01 Jan 2014

Resigned 13 Aug 2014

Resigned

Persons with significant control

1

Name

Nature of Control

Notified

Status

Holcim Participations (Uk) Limited

Active

Bardon Road, CoalvilleLE67 1TL

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Notified 06 Apr 2016

Holcim Participations (Uk) Limited

Bardon Road, CoalvilleLE67 1TL

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

06 Apr 2016

Active

Fundings

Financials

Latest Activities

Filing History

1427

Description

Type

Date Filed

Document

Move Registers To Registered Office Company With New Address

23 March 2026

AD04Change of Accounting Records Location

Move Registers To Registered Office Company With New Address

AD04Change of Accounting Records Location

23 March 2026

HOLCIM UK HOLDINGS 1 LIMITED (00182412)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

HOLCIM UK HOLDINGS 1 LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

35

CROSSLEY, Simon Gregory

JAQUES, Laurent Eric Louis

LYONS, Garrath Malcolm

BAILEY, Christopher Stuart

BAILEY, Christopher Stuart

COLLINS, Richard Hawke

FORD, Mary

GRIMES, Timothy Nicholas

KAYE, David Malcolm

NASH, Andrew

AEBISCHER, Thomas

AKERMANN, Markus

ATHERTON-HAM, James West

BAILEY, Christopher Stuart

BARTLEY, Paul Forrest

BERESFORD, Marcus De La Poer

BOLDT, Katrin Gertrude

BOLSOVER, George William

BOWATER, John Ferguson

CLOUGH, Thomas Ashley

CRUMP, Malcolm John

DAVIES, Frank John, Sir

DIGBY LORD JONES OF BIRMINGHAM

DWYER, Justine Anne

FELLMANN, Beat

FORD, John Barry

FORDER, David Robert

FORDER, David Robert

FOWLER, Norman, Rt H

GATELEY, Terence Michael

GRIMSTONE, Gerald Edgar, Lord

HALLER, Christoph

HARRIS, Keith

HAYES, Michael Eugene

HOPE, Barry Paul

Persons with significant control

1

Holcim Participations (Uk) Limited

Filing History

1427

Meet the innovation, Meet the Corpium App.