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Company

Holcim UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Holcim UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Lee Anthony Sleight 2024-2026 Director View profile
  2. Dragan Maksimovic 2021-2024 Director View profile
  3. Christopher Mark Hudson 2019-2021 Director View profile
  4. Pablo Libreros 2018-2019 Director View profile
  5. Francois Petry 2015-2018 Director View profile
  6. Nicholas Lander 2014-2015 Director View profile
  7. Patrick Robert Ward 2014-2015 Director View profile
  8. Guy Charles Edwards 2013-2021 Director View profile
  9. Michael Paul Pearce 2013-2018 Director View profile
  10. Michael Anthony Eberlin 2011-2013 Director View profile
  11. Philippe Nicolas Frenay 2011-2017 Director View profile
  12. James West Atherton-Ham 2011-2019 Director View profile
  13. Alain Gerard Edmond Bourguignon 2010-2014 Director View profile
  14. Colin Richard Jenkins 2007-2011 Director View profile
  15. John Ferguson Bowater 2006-2022 Director View profile
  16. James Keith Retallack 2006-2011 Director View profile
  17. John Hugh Armitage 2006-2007 Director View profile
  18. Ralph Brander Cunningham 2006-2009 Director View profile
  19. George William Bolsover 2001-2010 Director View profile
  20. Ross William Snape 1998-2001 Director View profile
  21. Terence Robert Last 1997-2000 Director View profile
  22. Howard Robert Grant 1997-2000 Director View profile
  23. David Tidmarsh 1997-2001 Director View profile
  24. John Robert Ellis 1997-2001 Director View profile
  25. Paul Henry Charmbury 1995-1997 Director View profile
  26. Paul Fleetham 1995-1997 Director View profile
  27. Malcolm John Crump 1993-2001 Director View profile
  28. Timothy Nicholas Grimes 1992-2005 Director View profile
  29. Philip Roy Barltrop 1992-2006 Director View profile
  30. David Malcolm Kaye 1992 Director View profile
  31. Graham Thompson 2005 Director View profile
  32. James Murray 1993 Director View profile
  33. George Edward Plant 1997 Director View profile
  34. Stuart Maurice Haines 1995 Director View profile
  35. James Crick 1997 Director View profile
  36. Timothy John Fox 1994 Director View profile
  37. Richard Renwick 1997 Director View profile
  38. Paul Hussein 1994 Director View profile
  39. Alan John Finlayson 1994 Director View profile
  40. Mary Ford 2006-2012 Secretary View profile
  41. Keith Barker 1996-2006 Secretary View profile
  42. Kenneth John Cure 1993-1996 Secretary View profile
  43. Karen Jayne Willis 1993-1993 Secretary View profile
  44. Charles Mccole 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

79 contracts · £122,047,926 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Showing the most recent 50 of 79.

About

Incorporated
12/02/1930

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.

Group

  1. Holcim UK Limited is controlled by Holcim UK Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Holcim UK Holdings 2 Limited is controlled by Holcim UK Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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.

Grants received

18 grants · £1,333,763 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £667,602 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £328,217 (4 grants)
  • Department for Science, Innovation and Technology · £289,745 (4 grants)
  • Department for Environment, Food and Rural Affairs · £48,199 (7 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £5,3282024-04-01
  • Department for Environment, Food and Rural Affairs £11,3412024-04-01
  • Department for Energy Security and Net Zero £567,1512024-01-22
  • Department for Environment, Food and Rural Affairs £5,6752023-04-01
  • Department for Science, Innovation and Technology £14,1402023-02-28
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.

2 directors on the board

5.4y median 5.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 55Dormant 16Finance 8Utilities 5Business services 4Property 4Construction 3Mining 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00245717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data