Introduction
Watch Company
H
HOLCIM UK CEMENT LIMITED
HOLCIM UK CEMENT LIMITED is an active company incorporated on 25 November 2014 with the registered office located in Coalville. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone and 3 other business activities. HOLCIM UK CEMENT LIMITED was registered 11 years ago.(SIC: 08110, 08990, 09900, 23510)
Status
active
Active since 11 years ago
Company No
09326237
LTD Company
Age
11 Years
Incorporated 25 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 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
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
LAFARGE CAULDON LIMITED
From: 29 July 2015To: 14 March 2025
LAFARGE TARMAC SPV LIMITED
From: 25 November 2014To: 29 July 2015
Address
Bardon Hill Bardon Road Coalville, LE67 1TL,
Previous Addresses
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
From: 7 August 2015To: 27 March 2024
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England
From: 25 November 2014To: 7 August 2015
22 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
20
Officers
1
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
BEN DRISS ALAMI, Mohamed
ActiveBardon Road, CoalvilleLE67 1TL
Born July 1984
Director
Appointed 09 Sept 2025
BEN DRISS ALAMI, Mohamed
Bardon Road, CoalvilleLE67 1TL
Born July 1984
Director
09 Sept 2025
Active
LYONS, Garrath Malcolm
ActiveBardon Road, CoalvilleLE67 1TL
Born December 1980
Director
Appointed 01 Dec 2022
LYONS, Garrath Malcolm
Bardon Road, CoalvilleLE67 1TL
Born December 1980
Director
01 Dec 2022
Active
LAFARGE TARMAC SECRETARIES (UK) LIMITED
ResignedBickenhill Lane, BirminghamB37 7BQ
Corporate secretary
Appointed 25 Nov 2014
Resigned 20 Jul 2015
LAFARGE TARMAC SECRETARIES (UK) LIMITED
Bickenhill Lane, BirminghamB37 7BQ
Corporate secretary
25 Nov 2014
Resigned 20 Jul 2015
Resigned
BOWATER, John Ferguson
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born September 1949
Director
Appointed 20 Jul 2015
Resigned 31 Dec 2022
BOWATER, John Ferguson
Copt Oak Road, MarkfieldLE67 9PJ
Born September 1949
Director
20 Jul 2015
Resigned 31 Dec 2022
Resigned
CURLEY, Stephen John
ResignedBardon Road, CoalvilleLE67 1TL
Born November 1977
Director
Appointed 01 Oct 2021
Resigned 17 Jul 2025
CURLEY, Stephen John
Bardon Road, CoalvilleLE67 1TL
Born November 1977
Director
01 Oct 2021
Resigned 17 Jul 2025
Resigned
EDWARDS, Guy Charles
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born November 1965
Director
Appointed 01 Jan 2019
Resigned 21 May 2021
EDWARDS, Guy Charles
Copt Oak Road, MarkfieldLE67 9PJ
Born November 1965
Director
01 Jan 2019
Resigned 21 May 2021
Resigned
HOPE, Barry Paul
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born November 1968
Director
Appointed 12 Feb 2018
Resigned 30 Sept 2021
HOPE, Barry Paul
Copt Oak Road, MarkfieldLE67 9PJ
Born November 1968
Director
12 Feb 2018
Resigned 30 Sept 2021
Resigned
HUDSON, Joseph Henry
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born December 1969
Director
Appointed 20 Jul 2015
Resigned 31 Dec 2017
HUDSON, Joseph Henry
Copt Oak Road, MarkfieldLE67 9PJ
Born December 1969
Director
20 Jul 2015
Resigned 31 Dec 2017
Resigned
LAW, Charles
ResignedBickenhill Lane, BirminghamB37 7BQ
Born September 1964
Director
Appointed 25 Nov 2014
Resigned 20 Jul 2015
LAW, Charles
Bickenhill Lane, BirminghamB37 7BQ
Born September 1964
Director
25 Nov 2014
Resigned 20 Jul 2015
Resigned
NORAH, Phillip Jason
ResignedBardon Road, CoalvilleLE67 1TL
Born July 1981
Director
Appointed 17 Jul 2025
Resigned 09 Sept 2025
NORAH, Phillip Jason
Bardon Road, CoalvilleLE67 1TL
Born July 1981
Director
17 Jul 2025
Resigned 09 Sept 2025
Resigned
PENHALLURICK, Fiona Puleston
ResignedBickenhill Lane, BirminghamB37 7BQ
Born December 1967
Director
Appointed 25 Nov 2014
Resigned 20 Jul 2015
PENHALLURICK, Fiona Puleston
Bickenhill Lane, BirminghamB37 7BQ
Born December 1967
Director
25 Nov 2014
Resigned 20 Jul 2015
Resigned
PETRY, Francois
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born May 1966
Director
Appointed 14 Jul 2017
Resigned 31 Dec 2018
PETRY, Francois
Copt Oak Road, MarkfieldLE67 9PJ
Born May 1966
Director
14 Jul 2017
Resigned 31 Dec 2018
Resigned
RAGOUCY, Cyrille
ResignedBickenhill Lane, BirminghamB37 7BQ
Born January 1956
Director
Appointed 25 Nov 2014
Resigned 20 Jul 2015
RAGOUCY, Cyrille
Bickenhill Lane, BirminghamB37 7BQ
Born January 1956
Director
25 Nov 2014
Resigned 20 Jul 2015
Resigned
YOUNG, Guy Franklin
ResignedBickenhill Lane, BirminghamB37 7BQ
Born November 1969
Director
Appointed 25 Nov 2014
Resigned 20 Jul 2015
YOUNG, Guy Franklin
Bickenhill Lane, BirminghamB37 7BQ
Born November 1969
Director
25 Nov 2014
Resigned 20 Jul 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holcim Uk Limited
ActiveBardon Road, CoalvilleLE67 1TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jan 2018
Holcim Uk Limited
Bardon Road, CoalvilleLE67 1TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jan 2018
Active
London Road, DorkingRH4 1TH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Jan 2018
Lafarge Uk Holdings Limited
London Road, DorkingRH4 1TH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 03 Jan 2018
Ceased
Filing History
58
Description
Type
Date Filed
Document
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
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2025
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2018
10 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2018
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2018
13 November 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 November 2015
5 November 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 November 2015
7 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2015
28 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2015