Holcim Uk Limited

00245717

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 12/02/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08120

Operation of gravel and sand pits; mining of clays and kaolin

23610

Manufacture of concrete products for construction purposes

42110

Construction of roads and motorways

Officers

Phillip Jason Norah

secretary · Since 01/05/2019

Mr Phillip Jason Norah

director · Since 22/04/2021

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Holcim Uk Holdings 2 Limited

75–100% shares

75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 05655952 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

JOHN FOSTER YEOMAN

Created 29/09/2023Registered 05/10/2023Satisfied 10/01/2024

Charge

satisfied

FINNING (UK) LTD.

Created 09/09/2022Registered 12/09/2022Satisfied 06/01/2023

Charge

outstanding

NORMAN GODFRY LEGATE · STEPHEN ROBERT LEGATE

Created 27/04/2022Registered 17/05/2022

charge

satisfied

C. HORRELL LIMITED AND HORNBUCKLE MITCHELL TRUSTEES LIMITED, MARCUS GRAEME HORRELL, CHARLESANDR

Created 20/10/2004Registered 23/10/2004Satisfied 20/04/2013

charge

satisfied

JOHN ROBERT TOMKYS DOUGLAS, JULIET EUGENIA LEES, MICHAEL JONATHAN EDWARDS AND PETER ALEXANDERCL

Created 05/04/2004Registered 10/04/2004Satisfied 04/10/2016

charge

satisfied

MICHAEL JONATHAN EDWARDS AND PETER ALEXANDER CLARKE

Created 09/01/2002Registered 29/01/2002Satisfied 03/07/2004

charge

satisfied

BULLIMORES SAND & GRAVEL LIMITED

Created 30/05/1996Registered 06/06/1996Satisfied 15/02/1997

charge

satisfied

MIDLAND BANK LTD

Created 19/01/1977Registered 03/02/1977Satisfied 16/03/1992

charge

satisfied

MIDLAND BANK LTD

Created 01/05/1975Registered 12/05/1975Satisfied 16/03/1992

charge

satisfied

MIDLAND BANK LTD

Created 21/10/1973Registered 29/10/1973Satisfied 16/03/1992

charge

satisfied

THE AGRICULTURAL MORTGAGE CORORATION LTD

Created 22/08/1955Registered 07/07/1956Satisfied 31/07/1998

charge

satisfied

MIDLAND BANK LTD

Created 28/04/1950Registered 16/05/1950Satisfied 16/03/1992