Holcim UK Holdings 1 Limited
Company 00182412 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Gregory Crossley Director · appointed 2010
- Laurent Eric Louis Jaques Director · appointed 2018
8.9y median 7.6y
average tenure
16y
longest tenure
Directors past 6 years
- Simon Gregory Crossley Director · appointed 2010
- Laurent Eric Louis Jaques Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Gregory Crossley Director · appointed 2010
- Laurent Eric Louis Jaques Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 31Finance 11Dormant 9Mining 4Business services 3Utilities 3Construction 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Holcim Participations (UK) Limited 3 shared directors
- Lafarge Redland Readymix Limited 2 shared directors
- Associated International Cement Limited 2 shared directors
- Lafarge International Holdings Limited 2 shared directors
- Lafarge Building Materials Limited 2 shared directors
Connected through a shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00182412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1922 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holcim Participations (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holcim UK Holdings 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (57)
- Garrath Malcolm Lyons Director · appointed 2023
- Laurent Eric Louis Jaques Director · appointed 2018
- Simon Gregory Crossley Director · appointed 2010
Show 54 former officers
- Justine Anne Dwyer Director · appointed 2019 · resigned 2023
- Alain Scherrer Director · appointed 2016 · resigned 2016
- Katrin Gertrude Boldt Director · appointed 2016 · resigned 2018
- Markus Leo Unternahrer Director · appointed 2015 · resigned 2016
- Oliver Trevor Marwood Templar-Coates Director · appointed 2014 · resigned 2018
- David Robert Forder Director · appointed 2014 · resigned 2019
- Barry Paul Hope Director · appointed 2014 · resigned 2014
- James West Atherton-Ham Director · appointed 2011 · resigned 2014
- Thomas Aebischer Director · appointed 2011 · resigned 2015
- Mark Anatol Schmidt Director · appointed 2010 · resigned 2014
- Andreas Kranz Director · appointed 2009 · resigned 2016
- Christoph Haller Director · appointed 2008 · resigned 2010
- Peter James Wright Director · appointed 2006 · resigned 2010
- Beat Fellmann Director · appointed 2006 · resigned 2008
- Theophil Hermann Schlatter Director · appointed 2006 · resigned 2011
- Digby Lord Jones of Birmingham Director · appointed 2006 · resigned 2006
- Terence Michael Gateley Director · appointed 2006 · resigned 2006
- Markus Akermann Director · appointed 2005 · resigned 2006
- Benoit Henri Koch Director · appointed 2005 · resigned 2006
- Thomas Ashley Clough Director · appointed 2005 · resigned 2006
- Shelley A Longmuir Director · appointed 2004 · resigned 2005
- John Ferguson Bowater Director · appointed 2004 · resigned 2006
- Jones, David Charles, Sir Director · appointed 2004 · resigned 2005
- Donald Reed Director · appointed 2002 · resigned 2006
- Mary Ford Secretary · appointed 2001 · resigned 2012
- James Keith Retallack Director · appointed 2001 · resigned 2011
- George William Bolsover Director · appointed 2000 · resigned 2006
- Grimstone, Gerald Edgar, Lord Director · appointed 2000 · resigned 2004
- Malcolm John Crump Director · appointed 1999 · resigned 2006
- Andrew Nash Secretary · appointed 1998 · resigned 2000
- Richard Hawke Collins Secretary · appointed 1997 · resigned 1998
- Christopher Stuart Bailey Secretary · appointed 1997 · resigned 2004
- Maurice Eric Warren Director · appointed 1997 · resigned 2000
- Marcus De La Poer Beresford Director · appointed 1997 · resigned 2000
- David Tidmarsh Director · appointed 1997 · resigned 2003
- Douglas Martin Yates Director · appointed 1997 · resigned 2005
- Michael Eugene Hayes Director · appointed 1997 · resigned 2001
- George Edward Plant Director · appointed 1994 · resigned 1997
- Davies, Frank John, Sir Director · appointed 1994 · resigned 2002
- Paul Forrest Bartley Director · appointed 1993 · resigned 1997
- Timothy Nicholas Grimes Secretary · appointed 1992 · resigned 1997
- William Brendan Mcgrath Director · appointed 1992 · resigned 1997
- David Malcolm Kaye Secretary · resigned 1992
- John Barry Ford Director · resigned 1992
- James Murray Director · resigned 1993
- David Michael Saunders Director · resigned 1991
- Peter William Gregory Tom Director · resigned 2006
- John Michael Leal Uren Director · resigned 1993
- Parker, Peter, Sir Director · resigned 1994
- Roy Henry Richard Kettle Director · resigned 1993
- Stuart Milton Lamb Director · resigned 1994
- Thomas Gerard Neiland Director · resigned 1997
- Fowler, Norman, Rt H Director · resigned 2006
- Keith Harris Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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