Holcim Uk Holdings 1 Limited

00182412

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 12/06/1922

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Simon Gregory Crossley

director · Since 30/06/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mr Laurent Eric Louis Jaques

director · Since 20/11/2018

CFO CORPORATE HOLDINGS

SWISS · SWITZERLAND · Age 49

Also on 3 other boards

Mr Garrath Malcolm Lyons

director · Since 01/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Holcim Participations (Uk) Limited

75–100% shares

75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 05311321 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LESLEY ANTHONY ELLIS HOPKINS ("THE TRUSTEE") FOR HIMSELF AND AS TRUSTEE FOR THE SECURED PARTIES

Created 25/02/2002Registered 05/03/2002Satisfied 01/02/2005

charge

satisfied

PETER MOUNTFORD ("THE TRUSTEE") FOR HIMSELF AND AS TRUSTEE FOR THE SECURED PARTIES

Created 25/02/2002Registered 05/03/2002Satisfied 01/02/2005

charge

satisfied

ROBERT FLEMING & CO LIMITED

Created 16/06/1986Registered 03/07/1986Satisfied 21/09/1988

charge

satisfied

ROBERT FLEMING & CO LIMITED.

Created 16/07/1985Registered 30/06/1985Satisfied 21/09/1988

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 29/03/1985Satisfied 21/09/1988

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1983Registered 03/08/1983Satisfied 21/09/1988