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Camas Uk Limited

00345027

active
ltd
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, Bardon Road, Coalville, LE67 1TL
Incorporated 07/10/1938

Previously known as

Ecc Construction Materials Limited · until 01/06/1994
E.C.C. Quarries Limited · until 06/03/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Phillip Jason Norah

director · Since 01/05/2019

British · England · Age 45

Garrath Malcolm Lyons

director · Since 01/01/2023

British · England · Age 45

Former

Andrew Hubert Teare

director · Resigned 31/05/1994

Christopher Stuart Bailey

director · Resigned 31/07/1994

Michael Eugene Hayes

director · Resigned 31/07/1994

Timothy David Blair Harrison

director · Resigned 01/10/1994

John Walker Inglis

director · Resigned 31/03/1996

Michael Robert Green

director · Resigned 30/01/1997

Alan Lockwood Shearer

director · Resigned 06/06/1997

Philip Bowden

director · Resigned 06/06/1997

Joan Simpson

secretary · Resigned 31/07/1997

Richard Hawke Collins

secretary · Resigned 03/07/1998

Timothy Nicholas Grimes

secretary · Resigned 30/10/1998

Andrew Nash

secretary · Resigned 26/05/2000

Howard Robert Grant

director · Resigned 29/12/2000

David Tidmarsh

director · Resigned 02/01/2001

Christopher Stuart Bailey

director · Resigned 31/12/2004

Timothy Nicholas Grimes

director · Resigned 29/07/2005

Peter William Gregory Tom

director · Resigned 31/12/2005

George William Bolsover

director · Resigned 31/03/2010

Alain Gerard Edmond Bourguignon

director · Resigned 01/03/2011

James Keith Retallack

director · Resigned 30/06/2011

Mary Ford

secretary · Resigned 30/03/2012

James West Atherton-Ham

director · Resigned 30/04/2019

Christopher Mark Hudson

director · Resigned 06/01/2020

John Ferguson Bowater

director · Resigned 31/12/2022

Persons with Significant Control

Holcim Uk Limited

75–100% shares
75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Bardon Hill
2026-07-27

BARDON HILL

post townCoalville
2026-07-27

COALVILLE

officer appointedLYONS, Garrath Malcolm
2026-07-27
officer appointedNORAH, Phillip Jason
2026-07-27