OpenCompanies

Holcim UK Limited

Company number
00245717
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1930
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Operation of gravel and sand pits; mining of clays and kaolin
Manufacture of concrete products for construction purposes
Construction of roads and motorways
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Bardon (England) Limited (until 1 Jul 1997)
  • Bardon Roadstone Limited (until 1 May 1996)
  • Bardon Quarries Limited (until 24 Jun 1991)
  • Bardon Hill Quarries Limited (until 5 Oct 1987)
  • Aggregate Industries UK Limited (until 14 Mar 2025)

Officers

NameRoleAppointedResigned
KING, Daniel Craig Director 21 Jul 2026
LYONS, Garrath Malcolm Director 1 Dec 2022
NORAH, Phillip Jason Director 22 Apr 2021

Control

NameNature of controlNotifiedCeased
Holcim Uk Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
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 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data