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Company

Holcim UK Holdings 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holcim UK Holdings 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Lee Anthony Sleight 2024-2026 Director View profile
  2. Dragan Maksimovic 2021-2024 Director View profile
  3. Guy Charles Edwards 2019-2021 Director View profile
  4. Francois Petry 2015-2018 Director View profile
  5. Patrick Robert Ward 2014-2015 Director View profile
  6. Bernard Terver 2012-2015 Director View profile
  7. Christine Farnish 2012-2013 Director View profile
  8. Roland Kohler 2011-2018 Director View profile
  9. Fowler, Norman, Rt H 2010-2013 Director View profile
  10. Alain Gerard Edmond Bourguignon 2010-2014 Director View profile
  11. John Ferguson Bowater 2007-2022 Director View profile
  12. James Keith Retallack 2007-2011 Director View profile
  13. John Damian Carr 2007-2010 Director View profile
  14. Christopher William Maxwell Garnett 2007-2013 Director View profile
  15. James Patrick Lamert Davis 2007-2013 Director View profile
  16. Angela Betty Yeoman 2006-2012 Director View profile
  17. George William Bolsover 2006-2013 Director View profile
  18. Donald Reed 2006-2010 Director View profile
  19. Markus Akermann 2006-2007 Director View profile
  20. Benoit Henri Koch 2006-2012 Director View profile
  21. Peter William Gregory Tom 2006-2007 Director View profile
  22. Lord Peter Norman Fowler 2006-2006 Director View profile
  23. Thomas Ashley Clough 2006-2007 Director View profile
  24. Beta Directors Limited 2006-2006 Corporate-director View profile
  25. Alpha Directors Limited 2006-2006 Corporate-director View profile
  26. James Atherton-Ham 2012-2019 Secretary View profile
  27. Mary Ford 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2005

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 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
  2. 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

3 grants · £77,998 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 Work and Pensions · £40,690
  • Department for Science, Innovation and Technology · £21,216
  • Department for Business, Energy and Industrial Strategy · £16,091

Most recent

  • Department for Business, Energy and Industrial Strategy £16,0912022-04-01
  • Department for Science, Innovation and Technology £21,2162021-08-26
  • Department for Work and Pensions £40,6902021-04-01
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.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 29Dormant 9Finance 6Mining 4Utilities 3Business services 2Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05655952
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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