HU

HOLCIM UK LIMITED

Active

Company number 00245717

Coalville, England · Incorporated 12 February 1930

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 19 September 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Manufacture of concrete products for construction purposes · SIC 23610

Construction of roads and motorways · SIC 42110

Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date
Total raised
£222,550,000
Shares allotted
222,550,000
Latest round
18 December 2025

Company history

Previous company names

BARDON HILL QUARRIES LIMITED · 12 February 1930 – 5 October 1987

BARDON QUARRIES LIMITED · 5 October 1987 – 24 June 1991

BARDON ROADSTONE LIMITED · 24 June 1991 – 1 May 1996

BARDON (ENGLAND) LIMITED · 1 May 1996 – 1 July 1997

AGGREGATE INDUSTRIES UK LIMITED · 1 July 1997 – 14 March 2025

Company overview

Incorporated on 12 February 1930 and registered in England and Wales, HOLCIM UK LIMITED remains an active private limited company, now trading for 96 years. It has changed its name 5 times, most recently from AGGREGATE INDUSTRIES UK LIMITED on 1 July 1997. Its registered office is at Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England. Its principal activities are quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110), operation of gravel and sand pits; mining of clays and kaolin (SIC 08120), manufacture of concrete products for construction purposes (SIC 23610) and construction of roads and motorways (SIC 42110).

It is controlled by Holcim Uk Holdings 2 Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: NORAH, Phillip Jason (appointed 22 April 2021), LYONS, Garrath Malcolm (appointed 1 December 2022) and KING, Daniel Craig (appointed 21 July 2026). NORAH, Phillip Jason serves as company secretary (appointed 1 May 2019). The company has been served by 45 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 14 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. 287 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • HOLCIM UK HOLDINGS 2 LIMITED (100.0%)
Total shares
222,650,300
Nominal value
£222,650,300.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 222,650,300 GBP £1.000
Total 222,650,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOLCIM UK HOLDINGS 2 LIMITED ORDINARY 222,650,300 100.00% 222,650,300 100.00%
Total 222,650,300 100% 222,650,300 100%

Officers

KD
KING, Daniel Craig
Director
21 July 2026
LG
LYONS, Garrath Malcolm
Director
1 December 2022
NP
NORAH, Phillip Jason
Director
22 April 2021
NP
NORAH, Phillip Jason
Secretary
1 May 2019
SL
SLEIGHT, Lee Anthony
Director · Resigned
1 August 2024
MD
MAKSIMOVIC, Dragan
Director · Resigned
1 October 2021
HC
HUDSON, Christopher Mark
Director · Resigned
13 May 2019
EG
EDWARDS, Guy Charles
Director · Resigned
1 January 2019
LP
LIBREROS, Pablo
Director · Resigned
12 February 2018
PF
PETRY, Francois
Director · Resigned
1 December 2015
LN
LANDER, Nicholas
Director · Resigned
1 April 2014
WP
WARD, Patrick Robert
Director · Resigned
1 April 2014
EG
EDWARDS, Guy Charles
Director · Resigned
19 December 2013
PM
PEARCE, Michael Paul
Director · Resigned
1 February 2013
EM
EBERLIN, Michael Anthony
Director · Resigned
1 October 2011
FP
FRENAY, Philippe Nicolas
Director · Resigned
1 October 2011
AJ
ATHERTON-HAM, James West
Director · Resigned
1 July 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
JC
JENKINS, Colin Richard
Director · Resigned
31 December 2007
FM
FORD, Mary
Secretary · Resigned
31 August 2006
RJ
RETALLACK, James Keith
Director · Resigned
29 June 2006
BJ
BOWATER, John Ferguson
Director · Resigned
29 June 2006
AJ
ARMITAGE, John Hugh
Director · Resigned
1 May 2006
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
1 May 2006
BG
BOLSOVER, George William
Director · Resigned
2 January 2001
SR
SNAPE, Ross William
Director · Resigned
17 July 1998
LT
LAST, Terence Robert
Director · Resigned
20 October 1997
GH
GRANT, Howard Robert
Director · Resigned
17 June 1997
TD
TIDMARSH, David
Director · Resigned
17 June 1997
EJ
ELLIS, John Robert
Director · Resigned
3 February 1997
BK
BARKER, Keith
Secretary · Resigned
24 January 1996
CP
CHARMBURY, Paul Henry
Director · Resigned
19 June 1995
FP
FLEETHAM, Paul
Director · Resigned
27 April 1995
CK
CURE, Kenneth John
Secretary · Resigned
23 November 1993
WK
WILLIS, Karen Jayne
Secretary · Resigned
1 October 1993
CM
CRUMP, Malcolm John
Director · Resigned
27 July 1993
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
BP
BARLTROP, Philip Roy
Director · Resigned
10 June 1992
KD
KAYE, David Malcolm
Director · Resigned
—
MJ
MURRAY, James
Director · Resigned
—
MC
MCCOLE, Charles
Secretary · Resigned
—
FT
FOX, Timothy John
Director · Resigned
—
FA
FINLAYSON, Alan John
Director · Resigned
—
HP
HUSSEIN, Paul
Director · Resigned
—
HS
HAINES, Stuart Maurice
Director · Resigned
—
CJ
CRICK, James
Director · Resigned
—
RR
RENWICK, Richard
Director · Resigned
—
PG
PLANT, George Edward
Director · Resigned
—
TG
THOMPSON, Graham
Director · Resigned
—

Persons with significant control

PS
Holcim Uk Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
18 December 2025
ORDINARY · 54,750,000 shares allotted
£54,750,000
22 October 2025
ORDINARY · 167,800,000 shares allotted
£167,800,000
Total (2 rounds, 222,550,000 shares)
£222,550,000

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Resolution
Resolution
28 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Resolution
Resolution
3 November 2025 View
Memorandum Articles
Incorporation
3 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Certificate Change Of Name Company
Change Of Name
14 March 2025 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Accounts Amended With Accounts Type Full
Accounts
11 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
17 April 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Address
8 September 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Auditors Resignation Company
Auditors
24 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Mortgage
23 October 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Mortgage
10 April 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Resolution
Resolution
26 October 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Resolution
Resolution
26 May 1999 View
Legacy
Annual Return
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
20 November 1998 View
Accounts Amended With Accounts Type Full
Accounts
7 September 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Mortgage
31 July 1998 View
Legacy
Annual Return
28 April 1998 View
Auditors Resignation Company
Auditors
15 December 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Mortgage
15 February 1997 View
Legacy
Officers
11 February 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1996 View
Legacy
Mortgage
6 June 1996 View
Legacy
Annual Return
7 May 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Legacy
Address
15 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Capital
15 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 November 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
31 October 1993 View
Resolution
Resolution
27 September 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
4 August 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
12 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
18 January 1993 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Officers
27 April 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Address
29 January 1992 View
Auditors Resignation Company
Auditors
15 January 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Certificate Change Of Name Company
Change Of Name
21 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Address
7 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Accounts
1 December 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Annual Return
6 September 1989 View
Memorandum Articles
Incorporation
20 March 1989 View
Resolution
Resolution
20 March 1989 View
Miscellaneous
Miscellaneous
15 March 1989 View
Legacy
Annual Return
23 January 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Legacy
Officers
20 January 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Annual Return
25 November 1987 View
Certificate Change Of Name Company
Change Of Name
2 October 1987 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Legacy
Mortgage
29 January 1987 View
Legacy
Mortgage
29 January 1987 View
Legacy
Mortgage
29 January 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Miscellaneous
Miscellaneous
29 March 1984 View
Certificate Change Of Name Company
Change Of Name
1 August 1969 View
Miscellaneous
Miscellaneous
30 October 1968 View
Incorporation Company
Incorporation
12 February 1930 View
Miscellaneous
Miscellaneous
12 February 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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