Company · Coalville
Holcim Participations (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- 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
- Theophil Hermann Schlatter 2006-2011 View profile
- John Ferguson Bowater 2005-2006 View profile
- Peter James Wright 2005-2010 View profile
- James Keith Retallack 2005-2011 View profile
- Markus Akermann 2005-2005 View profile
- Benoit Henri Koch 2005-2005 View profile
- Peter Kupfer 2005-2005 View profile
- Andreas Von Planta 2005-2005 View profile
- Christof Haessig 2005-2005 View profile
- Rolf Soiron 2005-2005 View profile
- Beat Fellmann 2005-2008 View profile
- Peter Doerr 2005-2006 View profile
- Christopher William Youard Underhill 2005-2005 View profile
- Heath Ford Lewis 2005-2005 View profile
- Mary Ford 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/12/2004
- Registered office
- Coalville
Group
No further corporate or individual controller is recorded above Holcim Participations (UK) Limited on the PSC register - it appears to be the top of its group.
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
- Holcim UK Holdings 1 Limited
- Witherley Services Limited
- Lytag Limited
- 08813563
- Douglas Concrete Limited
- London Concrete 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
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
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.
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
- 05311321
- 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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