HU

HOLCIM UK CEMENT LIMITED

Active

Company number 09326237

Coalville, England · Incorporated 25 November 2014

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

Last updated on 28 March 2026

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

Other mining and quarrying n.e.c. · SIC 08990

Support activities for other mining and quarrying · SIC 09900

Manufacture of cement · SIC 23510

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAFARGE TARMAC SPV LIMITED · 25 November 2014 – 29 July 2015

LAFARGE CAULDON LIMITED · 29 July 2015 – 14 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks 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 2024

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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 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
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
10 September 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
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 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
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
17 September 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
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2015 View
Certificate Change Of Name Company
Change Of Name
29 July 2015 View
Change Of Name Notice
Change Of Name
29 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Incorporation Company
Incorporation
25 November 2014 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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