Company · Coalville
Holcim UK Holdings 1 Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 54
- Justine Anne Dwyer 2019-2023 View profile
- Alain Scherrer 2016-2016 View profile
- Katrin Gertrude Boldt 2016-2018 View profile
- Markus Leo Unternahrer 2015-2016 View profile
- Oliver Trevor Marwood Templar-Coates 2014-2018 View profile
- David Robert Forder 2014-2019 View profile
- Barry Paul Hope 2014-2014 View profile
- James West Atherton-Ham 2011-2014 View profile
- Thomas Aebischer 2011-2015 View profile
- Mark Anatol Schmidt 2010-2014 View profile
- Andreas Kranz 2009-2016 View profile
- Christoph Haller 2008-2010 View profile
- Peter James Wright 2006-2010 View profile
- Beat Fellmann 2006-2008 View profile
- Theophil Hermann Schlatter 2006-2011 View profile
- Digby Lord Jones of Birmingham 2006-2006 View profile
- Terence Michael Gateley 2006-2006 View profile
- Markus Akermann 2005-2006 View profile
- Benoit Henri Koch 2005-2006 View profile
- Thomas Ashley Clough 2005-2006 View profile
- Shelley A Longmuir 2004-2005 View profile
- John Ferguson Bowater 2004-2006 View profile
- Sir David Charles Jones 2004-2005 View profile
- Donald Reed 2002-2006 View profile
- James Keith Retallack 2001-2011 View profile
- George William Bolsover 2000-2006 View profile
- Lord Gerald Edgar Grimstone 2000-2004 View profile
- Malcolm John Crump 1999-2006 View profile
- Maurice Eric Warren 1997-2000 View profile
- Marcus De La Poer Beresford 1997-2000 View profile
- David Tidmarsh 1997-2003 View profile
- Douglas Martin Yates 1997-2005 View profile
- Michael Eugene Hayes 1997-2001 View profile
- George Edward Plant 1994-1997 View profile
- Sir Frank John Davies 1994-2002 View profile
- Paul Forrest Bartley 1993-1997 View profile
- William Brendan Mcgrath 1992-1997 View profile
- John Barry Ford 1992 View profile
- James Murray 1993 View profile
- David Michael Saunders 1991 View profile
- Peter William Gregory Tom 2006 View profile
- John Michael Leal Uren 1993 View profile
- Sir Peter Parker 1994 View profile
- Roy Henry Richard Kettle 1993 View profile
- Stuart Milton Lamb 1994 View profile
- Thomas Gerard Neiland 1997 View profile
- Fowler, Norman, Rt H 2006 View profile
- Keith Harris 1991 View profile
- Mary Ford 2001-2012 View profile
- Andrew Nash 1998-2000 View profile
- Richard Hawke Collins 1997-1998 View profile
- Christopher Stuart Bailey 1997-2004 View profile
- Timothy Nicholas Grimes 1992-1997 View profile
- David Malcolm Kaye 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 12/06/1922
- Registered office
- Coalville
- Previous names
- Aggregate Industries Holdings Limited (until 17/03/2025)
Aggregate Industries Limited (until 06/11/2006)
Ownership
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
Group
- Holcim UK Holdings 1 Limited
is controlled by Holcim Participations (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Holcim Participations (UK) Limited.
56 other companies in this group
- Fyfe Contractors Limited
- Aggregate Industries Limited
- Caird Evered Limited
- Evered Limited
- Holcim UK Limited
- John Fyfe Limited
- Cruden BAY Brick & Tile Company Limited
- London and Northern Group Limited
- OCL Regeneration Limited
- Holcim UK Cement Limited
- Foster Yeoman Limited
- AI Properties Limited
- Woodhall SPA Sand & Gravel Limited
- Ogden Roadstone Limited
- MID Essex (Asphalt) Limited
- T. M. Simpson (Holdings) Limited
- Restored Properties Limited
- Castleton Sand & Gravel Quarries,Limited
- Ranchaus NO 16 Limited
- Foster Yeoman (Dulcote) Limited
- Charcon Holdings Limited
- Evered Bardon Quarry Products Limited
- Construction System Solutions Limited
- Camas UK Limited
- MC Uxbridge Property LTD
- CNL Minerals Limited
- Caird Evered Holdings Limited
- Aggregate Industries South West Limited
- Wight Building Materials LTD
- Cambridgeshire Aggregates Limited
- Paragon Materials Limited
- Charcon Limited
- Mendip Rail Limited
- Western Bridge (Shipping) Limited
- Morvern Shipping Agency Limited
- North Kent Roadstone Limited
- Foster Yeoman Jetties Limited
- ST. Machar Development Company Limited
- Callow Readymix Limited
- The Mendip Basalt CO.Limited
- Yeoman (Morvern) Limited
- Northumbria Investments Limited
- Thames Materials Holdings Limited
- Thames Materials Limited
- Witherley Services Limited
- Lytag Limited
- 08813563
- Douglas Concrete Limited
- London Concrete Limited
- Aggregate Industries (England) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00182412
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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