HOLCIM UK HOLDINGS 1 LIMITED
Activities of construction holding companies
HOLCIM UK HOLDINGS 1 LIMITED
Activities of construction holding companies
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England
Reports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£640.42M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Garrath Malcolm Lyons | Director | British | England | 1 Jun 2023 | Active |
| Laurent Eric Louis Jaques | Director | Swiss | Switzerland | 20 Nov 2018 | Active |
| Simon Gregory Crossley | Director | British | England | 30 Jun 2010 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Holcim Participations (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Dec 2025 | Resolution | Resolutions | View(1 page) |
| 19 Dec 2025 | Capital | Allotment of shares (GBP 222,550,000.25) on 2025-12-18 | View(3 pages) |
| 7 Nov 2025 | Incorporation | Memorandum Articles | View(15 pages) |
| 7 Nov 2025 | Resolution | Resolutions | View(2 pages) |
| 30 Oct 2025 | Capital | Allotment of shares (GBP 167,800,000.25) on 2025-10-22 | View(3 pages) |
Recent Activity
Latest Activity
Resolutions
2 months ago on 28 Dec 2025
Allotment of shares (GBP 222,550,000.25) on 2025-12-18
2 months ago on 19 Dec 2025
Memorandum Articles
4 months ago on 7 Nov 2025
Resolutions
4 months ago on 7 Nov 2025
Allotment of shares (GBP 167,800,000.25) on 2025-10-22
4 months ago on 30 Oct 2025