Charcon Holdings Limited
Company 07102004 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
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 2023
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
- Holcim UK 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
Deterministic, from public records.
Company details
| Number | 07102004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2009 |
| 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 Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charcon Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 12 former officers
- James West Atherton-Ham Director · appointed 2019 · resigned 2019
- Francois Petry Director · appointed 2015 · resigned 2018
- Patrick Robert Ward Director · appointed 2014 · resigned 2015
- Christine Alice Carling Director · appointed 2013 · resigned 2015
- Michael Paul Pearce Director · appointed 2013 · resigned 2014
- Liam Colm Charalambou Secretary · appointed 2012 · resigned 2015
- John Gerard Kennedy Director · appointed 2010 · resigned 2013
- John Ferguson Bowater Director · appointed 2010 · resigned 2022
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2013
- Mary Ford Secretary · appointed 2010 · resigned 2012
- Ian Carling Director · appointed 2009 · resigned 2015
- James Nicholas Gillies Hawkins Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record