HOLCIM UK LIMITED

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HOLCIM UK LIMITED

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Key Data

Status

Active

Company No.

00245717

Incorporation date

12/02/1930

Size

Full

Contacts

Registered address

Registered address

Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TLCopy
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Latest events (Record since 12/02/1930)
dot icon23/03/2026
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
dot icon28/12/2025
Resolutions
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon03/11/2025
Memorandum and Articles of Association
dot icon03/11/2025
Resolutions
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-10-22
dot icon13/10/2025
Change of details for Holcim Uk Holdings 2 Limited as a person with significant control on 2025-10-13
dot icon18/07/2025
Full accounts made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-07-13 with updates
dot icon26/03/2025
Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26
dot icon18/03/2025
Change of details for Aggregate Industries Limited as a person with significant control on 2025-03-17
dot icon14/03/2025
Certificate of change of name
dot icon28/09/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Appointment of Lee Anthony Sleight as a director on 2024-08-01
dot icon02/08/2024
Termination of appointment of Dragan Maksimovic as a director on 2024-07-31
dot icon25/07/2024
Confirmation statement made on 2024-07-13 with updates
dot icon10/04/2024
Change of details for Aggregate Industries Limited as a person with significant control on 2024-03-26
dot icon27/03/2024
Registered office address changed from , Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27
dot icon10/01/2024
Satisfaction of charge 002457170013 in full
dot icon07/12/2023
Director's details changed for Dragan Maksimovic on 2023-09-01
dot icon05/10/2023
Registration of charge 002457170013, created on 2023-09-29
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with updates
dot icon06/01/2023
Satisfaction of charge 002457170012 in full
dot icon04/01/2023
Termination of appointment of John Ferguson Bowater as a director on 2022-12-31
dot icon01/12/2022
Appointment of Mr Garrath Malcolm Lyons as a director on 2022-12-01
dot icon13/09/2022
Full accounts made up to 2021-12-31
dot icon12/09/2022
Registration of charge 002457170012, created on 2022-09-09
dot icon13/07/2022
Confirmation statement made on 2022-07-13 with updates
dot icon17/05/2022
Registration of charge 002457170011, created on 2022-04-27
dot icon05/10/2021
Appointment of Dragan Maksimovic as a director on 2021-10-01
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with updates
dot icon26/05/2021
Termination of appointment of Guy Charles Edwards as a director on 2021-05-21
dot icon26/04/2021
Appointment of Mr Phillip Jason Norah as a director on 2021-04-22
dot icon22/04/2021
Termination of appointment of Christopher Mark Hudson as a director on 2021-04-09
dot icon11/02/2021
Amended full accounts made up to 2019-12-31
dot icon07/01/2021
Full accounts made up to 2019-12-31
dot icon29/05/2020
Confirmation statement made on 2020-05-29 with updates
dot icon17/09/2019
Full accounts made up to 2018-12-31
dot icon07/06/2019
Termination of appointment of Pablo Libreros as a director on 2019-05-31
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon15/05/2019
Appointment of Mr Christopher Mark Hudson as a director on 2019-05-13
dot icon13/05/2019
Appointment of Phillip Jason Norah as a secretary on 2019-05-01
dot icon03/05/2019
Termination of appointment of James West Atherton-Ham as a director on 2019-04-30
dot icon04/01/2019
Appointment of Mr Guy Charles Edwards as a director on 2019-01-01
dot icon02/01/2019
Termination of appointment of Francois Petry as a director on 2018-12-31
dot icon22/11/2018
Full accounts made up to 2017-12-31
dot icon16/08/2018
Director's details changed for Mr Francois Petry on 2017-01-01
dot icon18/06/2018
Director's details changed for Mr Pablo Libreros on 2018-06-18
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with updates
dot icon21/02/2018
Termination of appointment of Michael Paul Pearce as a director on 2018-02-12
dot icon12/02/2018
Appointment of Mr Pablo Libreros as a director on 2018-02-12
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon06/03/2017
Termination of appointment of Philippe Nicolas Frenay as a director on 2017-02-28
dot icon22/02/2017
Director's details changed for Francois Petry on 2017-01-01
dot icon04/10/2016
Satisfaction of charge 9 in full
dot icon23/09/2016
Full accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon14/01/2016
Appointment of Francois Petry as a director on 2015-12-01
dot icon18/12/2015
Termination of appointment of Patrick Robert Ward as a director on 2015-11-30
dot icon11/11/2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
dot icon05/11/2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon26/06/2015
Termination of appointment of Nicholas Lander as a director on 2015-06-26
dot icon08/05/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon29/04/2015
Director's details changed for Mr Nicholas Lander on 2015-01-01
dot icon06/11/2014
Full accounts made up to 2013-12-31
dot icon17/10/2014
Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 2014-10-16
dot icon04/08/2014
Director's details changed for Mr Patrick Robert Ward on 2014-07-10
dot icon27/06/2014
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2014-06-11
dot icon06/05/2014
Annual return made up to 2014-04-09 with full list of shareholders
dot icon25/04/2014
Appointment of Mr Patrick Robert Ward as a director
dot icon15/04/2014
Termination of appointment of Guy Edwards as a director
dot icon15/04/2014
Appointment of Mr Nicholas Lander as a director
dot icon20/12/2013
Appointment of Mr Guy Charles Edwards as a director
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon07/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
dot icon20/04/2013
Satisfaction of charge 10 in full
dot icon20/03/2013
Termination of appointment of Michael Eberlin as a director
dot icon05/02/2013
Appointment of Mr Michael Paul Pearce as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon14/04/2012
Termination of appointment of Mary Ford as a secretary
dot icon19/12/2011
Full accounts made up to 2010-12-31
dot icon20/10/2011
Appointment of Philippe Frenay as a director
dot icon19/10/2011
Appointment of Mr Michael Anthony Eberlin as a director
dot icon05/10/2011
Termination of appointment of Colin Jenkins as a director
dot icon06/07/2011
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2011-05-23
dot icon04/07/2011
Termination of appointment of James Retallack as a director
dot icon04/07/2011
Appointment of Mr James Atherton-Ham as a director
dot icon10/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon28/08/2010
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01
dot icon07/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon11/04/2010
Termination of appointment of George Bolsover as a director
dot icon08/04/2010
Appointment of Mr Alain Gerard Edmond Bourguignon as a director
dot icon17/11/2009
Secretary's details changed for Mrs Mary Ford on 2009-11-16
dot icon17/11/2009
Director's details changed for Mr John Ferguson Bowater on 2009-11-13
dot icon10/11/2009
Director's details changed for Mr James Keith Retallack on 2009-10-09
dot icon03/11/2009
Director's details changed for George William Bolsover on 2009-10-01
dot icon02/11/2009
Director's details changed for Colin Richard Jenkins on 2009-10-01
dot icon02/11/2009
Director's details changed for John Ferguson Bowater on 2009-10-01
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon15/07/2009
Appointment terminated director ralph cunningham
dot icon03/07/2009
Director's change of particulars / colin jenkins / 12/06/2009
dot icon30/04/2009
Return made up to 09/04/09; full list of members
dot icon21/04/2009
Registered office changed on 21/04/2009 from, unit 27 14 boveney road, foresthill, london, SE23 3NR
dot icon17/04/2009
Registered office changed on 17/04/2009 from, bardon hall, copt oak road, markfield, leicestershire, LE67 9PJ
dot icon17/11/2008
Full accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 09/04/08; full list of members
dot icon31/01/2008
Director's particulars changed
dot icon31/01/2008
Director's particulars changed
dot icon14/01/2008
New director appointed
dot icon14/01/2008
Director resigned
dot icon13/11/2007
Full accounts made up to 2006-12-31
dot icon10/05/2007
Return made up to 09/04/07; full list of members
dot icon26/01/2007
Director's particulars changed
dot icon26/01/2007
Director's particulars changed
dot icon26/01/2007
Director's particulars changed
dot icon26/01/2007
Director's particulars changed
dot icon16/01/2007
Director resigned
dot icon08/11/2006
Director's particulars changed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon08/09/2006
New secretary appointed
dot icon08/09/2006
Secretary resigned
dot icon08/09/2006
Registered office changed on 08/09/06 from:\bardon hill, coalville, leicestershire, LE67 1TL
dot icon07/07/2006
New director appointed
dot icon07/07/2006
New director appointed
dot icon02/06/2006
New director appointed
dot icon01/06/2006
New director appointed
dot icon10/05/2006
Return made up to 09/04/06; full list of members
dot icon04/05/2006
Director's particulars changed
dot icon04/05/2006
Director's particulars changed
dot icon24/01/2006
Auditor's resignation
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon01/08/2005
Director resigned
dot icon28/07/2005
Director resigned
dot icon06/05/2005
Return made up to 09/04/05; full list of members
dot icon23/10/2004
Particulars of mortgage/charge
dot icon05/10/2004
Full accounts made up to 2003-12-31
dot icon03/07/2004
Declaration of satisfaction of mortgage/charge
dot icon22/04/2004
Return made up to 09/04/04; full list of members
dot icon10/04/2004
Particulars of mortgage/charge
dot icon27/09/2003
Full accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 09/04/03; full list of members
dot icon05/08/2002
Full accounts made up to 2001-12-31
dot icon30/04/2002
Return made up to 09/04/02; full list of members
dot icon29/01/2002
Particulars of mortgage/charge
dot icon04/01/2002
Director resigned
dot icon02/11/2001
Director resigned
dot icon24/08/2001
Full accounts made up to 2000-12-31
dot icon04/05/2001
Return made up to 09/04/01; full list of members
dot icon16/01/2001
New director appointed
dot icon10/01/2001
Director resigned
dot icon10/01/2001
Director resigned
dot icon10/01/2001
Director resigned
dot icon10/01/2001
Director resigned
dot icon26/10/2000
Resolutions
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon04/05/2000
Return made up to 09/04/00; full list of members
dot icon14/09/1999
Full accounts made up to 1998-12-31
dot icon26/05/1999
Resolutions
dot icon27/04/1999
New director appointed
dot icon27/04/1999
Return made up to 09/04/99; full list of members
dot icon19/02/1999
Director's particulars changed
dot icon04/02/1999
Director's particulars changed
dot icon20/11/1998
Director's particulars changed
dot icon07/09/1998
Amended full accounts made up to 1997-12-31
dot icon11/08/1998
Full accounts made up to 1997-12-31
dot icon31/07/1998
Declaration of satisfaction of mortgage/charge
dot icon28/04/1998
Return made up to 09/04/98; full list of members
dot icon15/12/1997
Auditor's resignation
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon28/10/1997
New director appointed
dot icon31/07/1997
Director resigned
dot icon09/07/1997
New director appointed
dot icon09/07/1997
New director appointed
dot icon07/07/1997
Director resigned
dot icon07/07/1997
Director resigned
dot icon07/07/1997
Director resigned
dot icon07/07/1997
Director resigned
dot icon30/06/1997
Certificate of change of name
dot icon21/04/1997
Return made up to 09/04/97; no change of members
dot icon15/02/1997
Declaration of satisfaction of mortgage/charge
dot icon11/02/1997
New director appointed
dot icon29/09/1996
Full accounts made up to 1995-12-31
dot icon06/06/1996
Particulars of mortgage/charge
dot icon07/05/1996
Return made up to 09/04/96; no change of members
dot icon30/04/1996
Certificate of change of name
dot icon15/02/1996
Registered office changed on 15/02/96 from:\radcliffe house, blenheim court, lode lane, solihull B91 2AA
dot icon02/02/1996
Secretary resigned
dot icon02/02/1996
New secretary appointed
dot icon09/08/1995
Director resigned
dot icon09/08/1995
Director's particulars changed
dot icon14/07/1995
Full accounts made up to 1994-12-31
dot icon05/07/1995
New director appointed
dot icon22/05/1995
Director's particulars changed
dot icon09/05/1995
New director appointed
dot icon28/04/1995
Return made up to 09/04/95; full list of members
dot icon15/03/1995
Ad 23/11/94--------- £ si 19300@1=19300 £ ic 81000/100300
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon18/11/1994
Director's particulars changed
dot icon10/06/1994
Full accounts made up to 1993-12-31
dot icon06/06/1994
Director resigned
dot icon26/04/1994
Return made up to 09/04/94; no change of members
dot icon14/03/1994
Director resigned
dot icon02/03/1994
Director resigned
dot icon18/01/1994
Secretary resigned;new secretary appointed
dot icon31/10/1993
Secretary resigned;new secretary appointed
dot icon27/09/1993
Resolutions
dot icon19/08/1993
New director appointed
dot icon04/08/1993
Director resigned
dot icon23/07/1993
Full accounts made up to 1992-12-31
dot icon12/07/1993
Return made up to 09/04/93; full list of members
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon18/01/1993
Resolutions
dot icon23/10/1992
Director resigned;new director appointed
dot icon19/06/1992
New director appointed
dot icon27/05/1992
Return made up to 09/04/92; full list of members
dot icon27/04/1992
Director's particulars changed
dot icon26/04/1992
Full accounts made up to 1991-12-31
dot icon09/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon16/03/1992
Declaration of satisfaction of mortgage/charge
dot icon16/03/1992
Declaration of satisfaction of mortgage/charge
dot icon16/03/1992
Declaration of satisfaction of mortgage/charge
dot icon16/03/1992
Declaration of satisfaction of mortgage/charge
dot icon20/02/1992
Director resigned
dot icon20/02/1992
Director resigned
dot icon20/02/1992
Director resigned
dot icon29/01/1992
Registered office changed on 29/01/92 from:\rounds green road, oldbury, west midlands, B69 2DH
dot icon15/01/1992
Auditor's resignation
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon10/09/1991
Director resigned
dot icon22/07/1991
Director resigned
dot icon22/07/1991
New director appointed
dot icon22/07/1991
New director appointed
dot icon21/06/1991
Certificate of change of name
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
Secretary resigned;new secretary appointed
dot icon07/06/1991
Registered office changed on 07/06/91 from:\bardon hill quarries,, bardon hill,, nr.leicester, LE6 2TL
dot icon04/06/1991
Return made up to 09/04/91; full list of members
dot icon25/10/1990
Director resigned;new director appointed
dot icon18/06/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
Return made up to 09/04/90; full list of members
dot icon13/06/1990
Director resigned;new director appointed
dot icon01/12/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon26/09/1989
Full accounts made up to 1989-03-31
dot icon06/09/1989
Return made up to 10/07/89; full list of members
dot icon20/03/1989
Memorandum and Articles of Association
dot icon20/03/1989
Resolutions
dot icon15/03/1989
Miscellaneous
dot icon23/01/1989
Return made up to 23/06/88; full list of members
dot icon01/12/1988
Full accounts made up to 1988-03-31
dot icon20/01/1988
Director resigned;new director appointed
dot icon25/11/1987
Return made up to 24/06/87; full list of members
dot icon25/11/1987
Full accounts made up to 1987-03-31
dot icon02/10/1987
Certificate of change of name
dot icon06/02/1987
Return made up to 26/06/86; full list of members
dot icon06/02/1987
Full accounts made up to 1986-03-31
dot icon29/01/1987
Declaration of satisfaction of mortgage/charge
dot icon29/01/1987
Declaration of satisfaction of mortgage/charge
dot icon29/01/1987
Declaration of satisfaction of mortgage/charge
dot icon22/01/1987
Director resigned
dot icon03/12/1986
Director resigned
dot icon29/03/1984
Miscellaneous
dot icon01/08/1969
Certificate of change of name
dot icon30/10/1968
Miscellaneous
dot icon12/02/1930
Incorporation
dot icon12/02/1930
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLCIM UK LIMITED

HOLCIM UK LIMITED is an(a) Active company incorporated on 12/02/1930 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLCIM UK LIMITED?

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HOLCIM UK LIMITED is currently Active. It was registered on 12/02/1930 .

Where is HOLCIM UK LIMITED located?

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HOLCIM UK LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does HOLCIM UK LIMITED do?

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HOLCIM UK LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for HOLCIM UK LIMITED?

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The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.