HOLCIM UK HOLDINGS 1 LIMITED

HOLCIM UK HOLDINGS 1 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HOLCIM UK HOLDINGS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00182412
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLCIM UK HOLDINGS 1 LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is HOLCIM UK HOLDINGS 1 LIMITED located?

Registered Office Address	Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of HOLCIM UK HOLDINGS 1 LIMITED?

Previous Company Names
Company Name	From	Until
AGGREGATE INDUSTRIES HOLDINGS LIMITED	Nov 06, 2006	Nov 06, 2006
AGGREGATE INDUSTRIES LIMITED	Dec 06, 2005	Dec 06, 2005
AGGREGATE INDUSTRIES PLC	May 13, 1997	May 13, 1997
BARDON GROUP PLC	Aug 02, 1993	Aug 02, 1993
EVERED BARDON PLC	Mar 01, 1991	Mar 01, 1991
EVERED PLC	Jul 03, 1989	Jul 03, 1989
EVERED HOLDINGS PUBLIC LIMITED COMPANY	Jun 12, 1922	Jun 12, 1922

What are the latest accounts for HOLCIM UK HOLDINGS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOLCIM UK HOLDINGS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for HOLCIM UK HOLDINGS 1 LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 19, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 222,550,000.25

SH01

Nov 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 07, 2025

Memorandum and Articles of Association

MA

Oct 30, 2025

Statement of capital following an allotment of shares on Oct 22, 2025

Capital: GBP 167,800,000.25

SH01

Oct 13, 2025

Change of details for Holcim Participations (Uk) Limited as a person with significant control on Oct 13, 2025

PSC05

Sep 05, 2025

Confirmation statement made on Aug 23, 2025 with updates

CS01

Jul 18, 2025

Full accounts made up to Dec 31, 2024

AA

Mar 26, 2025

Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025

CH01

Mar 17, 2025

Certificate of change of name

Company name changed aggregate industries holdings LIMITED\certificate issued on 17/03/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 17, 2025	RES15

Sep 10, 2024

Full accounts made up to Dec 31, 2023

AA

Aug 29, 2024

Confirmation statement made on Aug 23, 2024 with no updates

CS01

Apr 10, 2024

Change of details for Holcim Participations (Uk) Limited as a person with significant control on Mar 26, 2024

PSC05

Mar 27, 2024

Registered office address changed from , Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 27, 2024

AD01

Sep 18, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 23, 2023

Confirmation statement made on Aug 23, 2023 with no updates

CS01

Jun 08, 2023

Appointment of Mr Garrath Malcolm Lyons as a director on Jun 01, 2023

AP01

Jun 08, 2023

Termination of appointment of Justine Anne Dwyer as a director on Jun 01, 2023

TM01

Sep 13, 2022

Full accounts made up to Dec 31, 2021

AA

Aug 19, 2022

Confirmation statement made on Aug 19, 2022 with updates

CS01

Dec 06, 2021

Statement of capital on Dec 06, 2021

Capital: GBP 0.25

SH19

Dec 06, 2021

legacy

SH20

Dec 06, 2021

legacy

CAP-SS

Dec 06, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 26/11/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2021

Full accounts made up to Dec 31, 2020

AA

View All Filings

Who are the officers of HOLCIM UK HOLDINGS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSLEY, Simon Gregory Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jun 30, 2010		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England		England	British	1973-9		152458590002
JAQUES, Laurent Eric Louis Ch-8050 Zurich Hagenholzstrasse 85 Switzerland	Nov 20, 2018		Director	Ch-8050 Zurich Hagenholzstrasse 85 Switzerland		Switzerland	Swiss	1976-8		249640840003
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jun 01, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England		England	British	1980-12		259389850002
BAILEY, Christopher Stuart Orchard House Dumbleton WR11 6TH Evesham Worcestershire	May 26, 2000	Dec 01, 2001	Secretary	Orchard House Dumbleton WR11 6TH Evesham Worcestershire			British			2918350002
BAILEY, Christopher Stuart Orchard House Dumbleton WR11 6TH Evesham Worcestershire	Jul 13, 1998	Dec 01, 2001	Secretary	Orchard House Dumbleton WR11 6TH Evesham Worcestershire			British			2918350002
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	May 23, 1997	Jul 13, 1998	Secretary	5 Halland Road GL53 0DJ Cheltenham Gloucestershire			British			53398040001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 01, 2001	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire			British			134124780001
GRIMES, Timothy Nicholas The Old Barn CV35 8EB Wasperton Warwickshire	Oct 01, 1992	May 23, 1997	Secretary	The Old Barn CV35 8EB Wasperton Warwickshire			British			30294250002
KAYE, David Malcolm 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands		Sep 30, 1992	Secretary	34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands			British			35893650001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Sep 21, 1998	May 26, 2000	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire			British			48592890001
AEBISCHER, Thomas Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 01, 2011	Nov 05, 2015	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		Switzerland	Swiss	1961-5		159196950001
AKERMANN, Markus Chemin De Trembley 15a Prangins 1197 Switzerland	Mar 23, 2005	Nov 09, 2006	Director	Chemin De Trembley 15a Prangins 1197 Switzerland			Swiss	1947-1		102686330001
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011	Mar 31, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		England	British	1970-11		161305810001
BAILEY, Christopher Stuart Stonehouse Westmancote GL20 7EU Tewkesbury Gloucestershire	May 14, 1997	Dec 31, 2004	Director	Stonehouse Westmancote GL20 7EU Tewkesbury Gloucestershire		England	British	1946-3		2918350004
BARTLEY, Paul Forrest 42 Ayerlane Harwichport Massachusetts Usa	Jun 09, 1993	Jan 10, 1997	Director	42 Ayerlane Harwichport Massachusetts Usa			American	1945-4		35009850001
BERESFORD, Marcus De La Poer 32 Thorne Street Barnes SW13 0PR London	May 14, 1997	Jul 04, 2000	Director	32 Thorne Street Barnes SW13 0PR London			British	1942-5		27990520003
BOLDT, Katrin Gertrude Ch-8050 Zurich Hagenholzstrasse 85 Switzerland	Mar 01, 2016	May 31, 2018	Director	Ch-8050 Zurich Hagenholzstrasse 85 Switzerland		Switzerland	German	1963-12		206614710001
BOLSOVER, George William The Lenches WR10 3AZ Eckington Worcestershire	Dec 11, 2000	Nov 09, 2006	Director	The Lenches WR10 3AZ Eckington Worcestershire		England	British	1950-8		146900710001
BOWATER, John Ferguson 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands	Jul 01, 2004	Nov 09, 2006	Director	4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands		United Kingdom	British	1949-9		33052570012
CLOUGH, Thomas Ashley Haudlaubstrasse 14 FOREIGN Zurich Ch-8044 Switzerland	Mar 20, 2005	Nov 09, 2006	Director	Haudlaubstrasse 14 FOREIGN Zurich Ch-8044 Switzerland			British	1947-10		104360950001
CRUMP, Malcolm John Long Marston Road Welford On Avon CV37 8EG Stratford Upon Avon Avonstone Warwickshire England	Mar 08, 1999	Aug 18, 2006	Director	Long Marston Road Welford On Avon CV37 8EG Stratford Upon Avon Avonstone Warwickshire England		England	British	1941-5		29262340009
DAVIES, Frank John, Sir Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire	Feb 24, 1994	Apr 25, 2002	Director	Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire		England	British	1931-9		11389820001
DIGBY LORD JONES OF BIRMINGHAM 58 Elizabeth Court NW1 6EJ London	Aug 01, 2006	Sep 22, 2006	Director	58 Elizabeth Court NW1 6EJ London			British	1955-10		88447680001
DWYER, Justine Anne Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 21, 2019	Jun 01, 2023	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		England	Australian	1971-4		264640570001
FELLMANN, Beat Weidstrasse 7 8472 Seuzach Switzerland	Nov 07, 2006	Aug 15, 2008	Director	Weidstrasse 7 8472 Seuzach Switzerland			Swiss	1964-8		77215260002
FORD, John Barry Fairseat 34 Avenue Road WR14 3BJ Malvern Worcestershire		May 22, 1992	Director	Fairseat 34 Avenue Road WR14 3BJ Malvern Worcestershire			British	1946-9		5095770001
FORDER, David Robert Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 13, 2014	Nov 21, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		England	British	1965-8		186921730001
FORDER, David Robert Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 01, 2014	Aug 13, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		England	British	1965-8		186921730001
FOWLER, Norman, Rt H 31 Napier Avenue SW6 3PS London		Nov 09, 2006	Director	31 Napier Avenue SW6 3PS London		Gbr	British	1938-2		47379950001
GATELEY, Terence Michael 23 Farquhar Road Edgbaston B15 3RA Birmingham	Aug 01, 2006	Sep 22, 2006	Director	23 Farquhar Road Edgbaston B15 3RA Birmingham		United Kingdom	British	1953-12		47824570001
GRIMSTONE, Gerald Edgar, Lord 34 Boscobel Place SW1W 9PE London	Mar 14, 2000	Sep 30, 2004	Director	34 Boscobel Place SW1W 9PE London		England	British	1949-8		84219400001
HALLER, Christoph Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland	Aug 15, 2008	Oct 01, 2010	Director	Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland		Switzerland	Swiss	1962-2		104608680001
HARRIS, Keith The Stone House Little Wenlock TF6 5BE Telford Shropshire		Dec 02, 1991	Director	The Stone House Little Wenlock TF6 5BE Telford Shropshire		United Kingdom	British	1947-3		34668950001
HAYES, Michael Eugene 3 Mesa Oak Littleton Co 80127 Colorado Usa	May 14, 1997	Dec 31, 2001	Director	3 Mesa Oak Littleton Co 80127 Colorado Usa			American	1936-12		39015730001
HOPE, Barry Paul Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England	Jan 01, 2014	Aug 13, 2014	Director	Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England		England	British	1968-11		337184810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLCIM UK HOLDINGS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holcim Participations (Uk) Limited

Apr 06, 2016

Bardon Road

LE67 1TL Coalville

Bardon Hill

Leicestershire

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05311321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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