Holcim UK Limited
Company 00245717 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.
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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
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2022
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2022
Left in the last 12 months
- Lee Anthony Sleight Director · appointed 2024 · resigned 2026
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.
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.
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
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
- Camas UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00245717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1930 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 UK Holdings 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 43 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Callow Readymix Limited
25-50% shares (firm) · notified 2016-04-06 - MID Essex (Asphalt) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Woodhall SPA Sand & Gravel Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Foster Yeoman Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Witherley Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - John Fyfe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Caird Evered Holdings Limited
25-50% voting · notified 2016-04-06 - Paragon Materials Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Charcon Holdings Limited
75-100% shares · notified 2016-04-06 - Aggregate Industries South West Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wight Building Materials LTD
25-50% shares · notified 2016-04-06 - Camas UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggregate Industries (England) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mendip Basalt CO.Limited(the)
25-50% shares · notified 2016-04-06 - Douglas Concrete Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - London Concrete Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Holcim UK Cement Limited
75-100% shares, 75-100% voting · notified 2018-01-03 - Kendall Bros. (Portsmouth) Limited
75-100% shares, 75-100% voting · notified 2018-02-22 - Cambridgeshire Aggregates Limited
25-50% shares, 25-50% voting · notified 2018-11-01 - Geocycle UK Limited
75-100% shares, 75-100% voting · notified 2019-10-10 - Northumbrian Roads Limited
75-100% shares, 75-100% voting · notified 2020-12-18 - ST. Machar Development Company Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - Lytag Limited
75-100% shares, 75-100% voting · notified 2022-07-14 - AI Properties Limited
75-100% shares, 75-100% voting · notified 2022-07-14 - 14014874
75-100% shares, 75-100% voting · notified 2022-09-30 - Sivyer Logistics Limited
75-100% shares, 75-100% voting · notified 2023-03-31 - Besblock Limited
75-100% shares, 75-100% voting · notified 2023-05-19 - OCL Regeneration Limited
75-100% shares, 75-100% voting · notified 2023-08-08 - Birchall Gardens LLP
voting rights 25 to 50 percent as firm (LLP) · notified 2023-11-30 - Ebbsfleet Property Limited
25-50% shares (firm) · notified 2023-11-30 - Evered Limited
75-100% shares, 75-100% voting · notified 2023-12-01 - London and Northern Group Limited
75-100% shares, 75-100% voting · notified 2023-12-01 - Aggregate Industries Management Limited
75-100% shares, 75-100% voting · notified 2023-12-01 - ECO-Readymix Limited
75-100% shares, 75-100% voting · notified 2023-12-15 - Vale Trading Limited
75-100% shares, 75-100% voting · notified 2023-12-15 - Land Recovery Limited
75-100% shares, 75-100% voting · notified 2024-05-31 - Land Recovery Rail Limited
75-100% shares, 75-100% voting · notified 2024-05-31 - Land Recovery (Dewsbury) LTD
75-100% shares, 75-100% voting · notified 2024-05-31 - Wiltshire Heavy Building Materials Limited
75-100% shares, 75-100% voting · notified 2025-10-14 - T & J Thory Holdings LTD
75-100% shares, 75-100% voting · notified 2025-11-13 - Thames Materials Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Tendley Quarries Limited ceased 2025-06-30
25-50% shares · notified 2016-04-06 - Swanscombe Development LLP ceased 2025-06-30
voting rights 25 to 50 percent as firm (LLP) · notified 2023-11-30
Officers (46)
- Garrath Malcolm Lyons Director · appointed 2022
- Phillip Jason Norah Director · appointed 2019
Show 44 former officers
- Lee Anthony Sleight Director · appointed 2024 · resigned 2026
- Dragan Maksimovic Director · appointed 2021 · resigned 2024
- Christopher Mark Hudson Director · appointed 2019 · resigned 2021
- Pablo Libreros Director · appointed 2018 · resigned 2019
- Francois Petry Director · appointed 2015 · resigned 2018
- Nicholas Lander Director · appointed 2014 · resigned 2015
- Patrick Robert Ward Director · appointed 2014 · resigned 2015
- Guy Charles Edwards Director · appointed 2013 · resigned 2021
- Michael Paul Pearce Director · appointed 2013 · resigned 2018
- Michael Anthony Eberlin Director · appointed 2011 · resigned 2013
- Philippe Nicolas Frenay Director · appointed 2011 · resigned 2017
- James West Atherton-Ham Director · appointed 2011 · resigned 2019
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2014
- Colin Richard Jenkins Director · appointed 2007 · resigned 2011
- Mary Ford Secretary · appointed 2006 · resigned 2012
- John Ferguson Bowater Director · appointed 2006 · resigned 2022
- James Keith Retallack Director · appointed 2006 · resigned 2011
- John Hugh Armitage Director · appointed 2006 · resigned 2007
- Ralph Brander Cunningham Director · appointed 2006 · resigned 2009
- George William Bolsover Director · appointed 2001 · resigned 2010
- Ross William Snape Director · appointed 1998 · resigned 2001
- Terence Robert Last Director · appointed 1997 · resigned 2000
- Howard Robert Grant Director · appointed 1997 · resigned 2000
- David Tidmarsh Director · appointed 1997 · resigned 2001
- John Robert Ellis Director · appointed 1997 · resigned 2001
- Keith Barker Secretary · appointed 1996 · resigned 2006
- Paul Henry Charmbury Director · appointed 1995 · resigned 1997
- Paul Fleetham Director · appointed 1995 · resigned 1997
- Kenneth John Cure Secretary · appointed 1993 · resigned 1996
- Karen Jayne Willis Secretary · appointed 1993 · resigned 1993
- Malcolm John Crump Director · appointed 1993 · resigned 2001
- Timothy Nicholas Grimes Director · appointed 1992 · resigned 2005
- Philip Roy Barltrop Director · appointed 1992 · resigned 2006
- David Malcolm Kaye Director · resigned 1992
- Graham Thompson Director · resigned 2005
- James Murray Director · resigned 1993
- George Edward Plant Director · resigned 1997
- Stuart Maurice Haines Director · resigned 1995
- James Crick Director · resigned 1997
- Timothy John Fox Director · resigned 1994
- Richard Renwick Director · resigned 1997
- Charles Mccole Secretary · resigned 1993
- Paul Hussein Director · resigned 1994
- Alan John Finlayson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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