# Thames Materials Holdings Limited

## Details

- **Company number:** [08626874](https://find-and-update.company-information.service.gov.uk/company/08626874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2013
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)




## 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 2021 | £30,467,423 | £6,111,140 | £1,524,761 | 1 |
| 31 Oct 2014 | - | £1 | - | - |



## Owned by

Thames Materials Holdings Limited → [Holcim UK Limited](/company/00245717) → [Holcim UK Holdings 2 Limited](/company/05655952) → [Holcim UK Holdings 1 Limited](/company/00182412) → [Holcim Participations (UK) Limited](/company/05311321)



## Controls

- [Bally Property Company Limited](/company/10652208) (10652208)
- [Thames Materials Limited](/company/03045533) (03045533)




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