# Holcim UK Holdings 1 Limited

## Details

- **Company number:** [00182412](https://find-and-update.company-information.service.gov.uk/company/00182412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1922
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAQUES, Laurent Eric Louis | director | 20 Nov 2018 |  |
| CROSSLEY, Simon Gregory | director | 30 Jun 2010 |  |
| LYONS, Garrath Malcolm | director | 1 Jun 2023 | 1 Oct 2026 |
| GATELEY, Terence Michael | director | 1 Aug 2006 | 22 Sep 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Participations (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Holcim UK Holdings 1 Limited → [Holcim Participations (UK) Limited](/company/05311321)



## Controls

- [Holcim UK Holdings 2 Limited](/company/05655952) (05655952)



## Directors' other companies

- [CROSSLEY, Simon Gregory](/person/7875203) - director at [Lafarge Building Materials Limited](/company/03443107)



## Companies at the same address

- [Aggregate Industries (England) Limited](/company/00270687) (00270687)
- [Aggregate Industries Limited](/company/09634189) (09634189)
- [Aggregate Industries Management Limited](/company/00872099) (00872099)
- [Aggregate Industries Slas Limited](/company/02987066) (02987066)
- [Aggregate Industries South West Limited](/company/00618547) (00618547)
- [AI Properties Limited](/company/00988051) (00988051)
- [Associated International Cement Limited](/company/00470173) (00470173)
- [Besblock Limited](/company/01059042) (01059042)
- [Birchall Gardens LLP](/company/OC398762) (OC398762)
- [Caird Evered Holdings Limited](/company/06006643) (06006643)