HU

HOLCIM UK HOLDINGS 2 LIMITED

Active

Company number 05655952

Coalville, England · Incorporated 16 December 2005

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

Last updated on 5 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
20 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

CALDERSTAND LTD · 16 December 2005 – 6 November 2006

AGGREGATE INDUSTRIES LIMITED · 6 November 2006 – 17 March 2025

Company overview

HOLCIM UK HOLDINGS 2 LIMITED is an active private limited company incorporated on 16 December 2005. It is registered in England and Wales and operates from Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. The company’s principal activity is that of a holding company (SIC 64203).

It is wholly owned and controlled by Holcim UK Holdings 1 Limited, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the most recent full accounts, made up to 31 December 2025, were filed on 6 June 2026. A director, Garrath Malcolm Lyons (British, resident in England), was appointed on 1 January 2023. Phillip Jason Norah acts as company secretary. A termination of a director was notified in May 2026. The confirmation statement was last made up to 31 January 2026. Next full accounts are due by 30 September 2027.

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
31 January 2026
Next due
14 February 2027
5 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.

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Holdings 1 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
6 June 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
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Resolution
Resolution
28 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Resolution
Resolution
7 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
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
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
10 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
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
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Legacy
Capital
30 November 2023 View
Legacy
Insolvency
30 November 2023 View
Resolution
Resolution
30 November 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Legacy
Capital
17 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2019 View
Legacy
Insolvency
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Legacy
Capital
3 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2017 View
Legacy
Insolvency
3 February 2017 View
Resolution
Resolution
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Change Person Director Company With Change Date
Officers
5 August 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
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Memorandum Articles
Incorporation
31 July 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Secretary Company With Name
Officers
19 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 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
9 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company
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
Change Person Director Company With Change Date
Officers
2 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
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Certificate Change Of Name Company
Change Of Name
6 November 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Address
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Incorporation Company
Incorporation
16 December 2005 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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