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HOLCIM PARTICIPATIONS (UK) LIMITED (05311321)

HOLCIM PARTICIPATIONS (UK) LIMITED (05311321) is an active UK company. incorporated on 13 December 2004. with registered office in Coalville. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HOLCIM PARTICIPATIONS (UK) LIMITED has been registered for 21 years. Current directors include CROSSLEY, Simon Gregory, JAQUES, Laurent Eric Louis, LYONS, Garrath Malcolm.

Company Number
05311321
Status
active
Type
ltd
Incorporated
13 December 2004
Age
21 years
Address
Bardon Hill, Coalville, LE67 1TL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROSSLEY, Simon Gregory, JAQUES, Laurent Eric Louis, LYONS, Garrath Malcolm
SIC Codes
64209

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Introduction
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HOLCIM PARTICIPATIONS (UK) LIMITED

HOLCIM PARTICIPATIONS (UK) LIMITED is an active company incorporated on 13 December 2004 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLCIM PARTICIPATIONS (UK) LIMITED was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

05311321

LTD Company

Age

21 Years

Incorporated 13 December 2004

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 10 September 2025 (8 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

9 months left

Last Filed

Made up to 31 January 2026 (4 months ago)
Submitted on 5 February 2026 (3 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

TRUSHELFCO (NO.3121) LIMITED
From: 13 December 2004To: 12 January 2005
Contact
Address

Bardon Hill Bardon Road Coalville, LE67 1TL,

Previous Addresses

, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
From: 13 December 2004To: 28 March 2024
Timeline

43 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Dec 04
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 Left
Jan 14
Director Joined
Jan 14
Director Joined
Feb 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
Aug 18
Capital Update
Sept 18
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Jun 23
Director Left
Jun 23
Capital Update
Sept 25
Owner Exit
Oct 25
Funding Round
Oct 25
Capital Update
Nov 25
Funding Round
Dec 25
5
Funding
36
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

CROSSLEY, Simon Gregory

Active
Bardon Road, CoalvilleLE67 1TL
Born September 1973
Director
Appointed 30 Jun 2010

JAQUES, Laurent Eric Louis

Active
Ch-8050 Zurich
Born August 1976
Director
Appointed 14 Aug 2018

LYONS, Garrath Malcolm

Active
Bardon Road, CoalvilleLE67 1TL
Born December 1980
Director
Appointed 01 Jun 2023

FORD, Mary

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Secretary
Appointed 26 May 2005
Resigned 30 Mar 2012

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 13 Dec 2004
Resigned 26 May 2005

AEBISCHER, Thomas

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born May 1961
Director
Appointed 01 Apr 2011
Resigned 05 Nov 2015

AKERMANN, Markus

Resigned
Chemin De Trembley 15a, Prangins
Born January 1947
Director
Appointed 14 Jan 2005
Resigned 18 Mar 2005

ATHERTON-HAM, James West

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born November 1970
Director
Appointed 01 Jul 2011
Resigned 31 Mar 2014

BOLDT, Katrin Gertrude

Resigned
Ch-8050 Zurich
Born December 1963
Director
Appointed 01 Mar 2016
Resigned 31 May 2018

BOWATER, John Ferguson

Resigned
4 Parkers Court, WolverhamptonWV9 5JZ
Born September 1949
Director
Appointed 11 Apr 2005
Resigned 09 Nov 2006

DOERR, Peter

Resigned
Reitweg 1, Elgg
Born March 1956
Director
Appointed 12 Jan 2005
Resigned 09 Nov 2006

DWYER, Justine Anne

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born April 1971
Director
Appointed 21 Nov 2019
Resigned 01 Jun 2023

FELLMANN, Beat

Resigned
Weidstrasse 7, Seuzach8472
Born August 1964
Director
Appointed 12 Jan 2005
Resigned 15 Aug 2008

FORDER, David Robert

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born August 1965
Director
Appointed 13 Aug 2014
Resigned 21 Nov 2019

FORDER, David Robert

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born August 1965
Director
Appointed 01 Apr 2014
Resigned 13 Aug 2014

HAESSIG, Christof

Resigned
Brunnenhofli 16, Wangen
Born April 1958
Director
Appointed 14 Jan 2005
Resigned 18 Mar 2005

HALLER, Christoph

Resigned
Kurfirstenstrasse 20, ZurichFOREIGN
Born February 1962
Director
Appointed 15 Aug 2008
Resigned 01 Oct 2010

HALLER, Christoph

Resigned
Kurfirstenstrasse 20, ZurichFOREIGN
Born February 1962
Director
Appointed 11 Apr 2005
Resigned 09 Nov 2006

HOPE, Barry Paul

Resigned
Bardon Hill, CoalvilleLE67 1TL
Born November 1968
Director
Appointed 01 Jan 2014
Resigned 13 Aug 2014

KOCH, Benoit Henri

Resigned
Ave. De La Petite Espinette, 22, BrusselsFOREIGN
Born March 1953
Director
Appointed 14 Jan 2005
Resigned 18 Mar 2005

KRANZ, Andreas

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born May 1967
Director
Appointed 01 Oct 2010
Resigned 30 Jun 2016

KRANZ, Andreas

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born May 1967
Director
Appointed 01 Mar 2009
Resigned 28 Feb 2010

KUPFER, Peter

Resigned
In Den Deisten 9, Zollikerberg
Born January 1944
Director
Appointed 14 Jan 2005
Resigned 01 Feb 2005

LEWIS, Heath Ford

Resigned
49 Queenswood Court, LondonSW4 8EB
Born May 1976
Director
Appointed 10 Jan 2005
Resigned 12 Jan 2005

RETALLACK, James Keith

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born July 1957
Director
Appointed 11 Apr 2005
Resigned 30 Jun 2011

SCHERRER, Alain

Resigned
Hagenholzstrasse 85, Ch-8050 Zurich
Born July 1976
Director
Appointed 01 Jul 2016
Resigned 23 Dec 2016

SCHERRER, Alain

Resigned
Hagenholzstrasse 85, Ch-8050 Zurich
Born July 1976
Director
Appointed 05 Nov 2015
Resigned 30 Jun 2016

SCHLATTER, Theophil Hermann

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born January 1951
Director
Appointed 09 Nov 2006
Resigned 01 Apr 2011

SCHLATTER, Theophil Hermann

Resigned
Baumgartenrain 6, 8820
Born January 1951
Director
Appointed 12 Jan 2005
Resigned 11 Apr 2005

SCHMIDT, Mark Anatol

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born September 1970
Director
Appointed 01 Mar 2010
Resigned 27 Jan 2014

SOIRON, Rolf

Resigned
Rheinsprung 20, BaselFOREIGN
Born January 1945
Director
Appointed 14 Jan 2005
Resigned 01 Feb 2005

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 13 Dec 2004
Resigned 10 Jan 2005

TEMPLAR-COATES, Oliver Trevor Marwood

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born May 1979
Director
Appointed 13 Aug 2014
Resigned 12 Jan 2018

UNDERHILL, Christopher William Youard

Resigned
28 Cumberland Road, RichmondTW9 3HQ
Born June 1959
Director
Appointed 10 Jan 2005
Resigned 12 Jan 2005

UNTERNAHRER, Markus Leo

Resigned
Bardon Hall, MarkfieldLE67 9PJ
Born February 1968
Director
Appointed 05 Nov 2015
Resigned 01 Mar 2016

Persons with significant control

1

0 Active
1 Ceased

Holderfin B.V.

Ceased
1075 Hj Amsterdam

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Oct 2023
Fundings
Financials
Latest Activities

Filing History

165

Move Registers To Registered Office Company With New Address
23 March 2026
AD04Change of Accounting Records Location
Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Resolution
28 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Legacy
25 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 November 2025
SH19Statement of Capital
Legacy
25 November 2025
CAP-SSCAP-SS
Resolution
25 November 2025
RESOLUTIONSResolutions
Memorandum Articles
7 November 2025
MAMA
Resolution
7 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
17 October 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Legacy
12 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 September 2025
SH19Statement of Capital
Legacy
12 September 2025
CAP-SSCAP-SS
Resolution
12 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
15 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 September 2018
SH19Statement of Capital
Legacy
25 September 2018
SH20SH20
Legacy
25 September 2018
CAP-SSCAP-SS
Resolution
25 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Appoint Person Director Company With Name Date
8 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
12 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288cChange of Particulars
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
22 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
13 March 2007
88(2)R88(2)R
Accounts With Accounts Type Full
20 January 2007
AAAnnual Accounts
Legacy
4 January 2007
88(2)R88(2)R
Legacy
22 December 2006
363aAnnual Return
Legacy
7 December 2006
123Notice of Increase in Nominal Capital
Legacy
7 December 2006
288aAppointment of Director or Secretary
Resolution
7 December 2006
RESOLUTIONSResolutions
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
88(2)R88(2)R
Legacy
24 May 2006
88(2)R88(2)R
Legacy
21 December 2005
363aAnnual Return
Legacy
21 December 2005
288cChange of Particulars
Legacy
21 December 2005
288cChange of Particulars
Legacy
9 November 2005
88(2)R88(2)R
Legacy
9 November 2005
123Notice of Increase in Nominal Capital
Legacy
31 October 2005
123Notice of Increase in Nominal Capital
Resolution
10 August 2005
RESOLUTIONSResolutions
Legacy
25 June 2005
288bResignation of Director or Secretary
Legacy
9 June 2005
287Change of Registered Office
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
8 February 2005
288bResignation of Director or Secretary
Legacy
8 February 2005
288bResignation of Director or Secretary
Legacy
8 February 2005
288bResignation of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288bResignation of Director or Secretary
Legacy
24 January 2005
288bResignation of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Memorandum Articles
14 January 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 2005
288bResignation of Director or Secretary
Legacy
12 January 2005
288bResignation of Director or Secretary
Legacy
12 January 2005
288aAppointment of Director or Secretary
Legacy
12 January 2005
288aAppointment of Director or Secretary
Incorporation Company
13 December 2004
NEWINCIncorporation