OpenCompanies

Holcim UK Holdings 1 Limited

Company number
00182412
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1922
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Aggregate Industries PLC (until 6 Dec 2005)
  • Bardon Group PLC (until 13 May 1997)
  • Evered Bardon PLC (until 2 Aug 1993)
  • Evered PLC (until 1 Mar 1991)
  • Evered Holdings Public Limited Company (until 3 Jul 1989)
  • Aggregate Industries Holdings Limited (until 17 Mar 2025)
  • Aggregate Industries Limited (until 6 Nov 2006)

Officers

NameRoleAppointedResigned
GATELEY, Terence Michael Director 1 Aug 2006 22 Sep 2006
LYONS, Garrath Malcolm Director 1 Jun 2023
JAQUES, Laurent Eric Louis Director 20 Nov 2018
CROSSLEY, Simon Gregory Director 30 Jun 2010

Control

NameNature of controlNotifiedCeased
Holcim Participations (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1982

Connections

Owned by

Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data