Thames Materials Holdings Limited
- Company number
- 08626874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2013
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Owen Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 Nov 2025 |
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | £30,048,811 | £49,761,831 | £18,350,497 | 1 |
| 31 Oct 2023 | £32,471,594 | £12,216,911 | £2,417,723 | 1 |
| 31 Oct 2022 | - | - | - | - |
| 31 Oct 2021 | £30,467,423 | £6,111,140 | £1,524,761 | 1 |
| 31 Oct 2020 | - | - | - | - |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 Dormant | - | £1 | - | - |
Connections
Owned by
Thames Materials Holdings Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Controls
- Bally Property Company Limited (10652208)
- Thames Materials Limited (03045533)
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