HOLCIM PARTICIPATIONS (UK) LIMITED

HOLCIM PARTICIPATIONS (UK) LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	HOLCIM PARTICIPATIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05311321
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2004

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 PARTICIPATIONS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HOLCIM PARTICIPATIONS (UK) 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 PARTICIPATIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3121) LIMITED	Dec 13, 2004	Dec 13, 2004

What are the latest accounts for HOLCIM PARTICIPATIONS (UK) 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 PARTICIPATIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for HOLCIM PARTICIPATIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

Confirmation statement made on Jan 31, 2026 with updates

CS01

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 382,550,001

SH01

Nov 25, 2025

legacy

SH20

Nov 25, 2025

Statement of capital on Nov 25, 2025

Capital: GBP 1

SH19

Nov 25, 2025

legacy

CAP-SS

Nov 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2025

Memorandum and Articles of Association

MA

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

Oct 30, 2025

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

Capital: GBP 327,800,001

SH01

Oct 17, 2025

Notification of a person with significant control statement

PSC08

Oct 13, 2025

Cessation of Holderfin B.V. as a person with significant control on Oct 13, 2023

PSC07

Sep 12, 2025

legacy

SH20

Sep 12, 2025

Statement of capital on Sep 12, 2025

Capital: GBP 1

SH19

Sep 12, 2025

legacy

CAP-SS

Sep 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 10, 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

Feb 13, 2025

Confirmation statement made on Jan 31, 2025 with updates

CS01

Sep 10, 2024

Full accounts made up to Dec 31, 2023

AA

Mar 28, 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 28, 2024

AD01

Feb 13, 2024

Confirmation statement made on Jan 31, 2024 with updates

CS01

Sep 18, 2023

Full accounts made up to Dec 31, 2022

AA

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

View All Filings

Who are the officers of HOLCIM PARTICIPATIONS (UK) 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	Aug 14, 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
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	May 26, 2005	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire			British			134124780001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Dec 13, 2004	May 26, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London						900007200001
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	Jan 14, 2005	Mar 18, 2005	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
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
BOWATER, John Ferguson 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands	Apr 11, 2005	Nov 09, 2006	Director	4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands		United Kingdom	British	1949-9		33052570012
DOERR, Peter Reitweg 1 Elgg 8353 Switzerland	Jan 12, 2005	Nov 09, 2006	Director	Reitweg 1 Elgg 8353 Switzerland			Swiss	1956-3		102686860001
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	Jan 12, 2005	Aug 15, 2008	Director	Weidstrasse 7 8472 Seuzach Switzerland			Swiss	1964-8		77215260002
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
HAESSIG, Christof Brunnenhofli 16 Wangen 8855 Switzerland	Jan 14, 2005	Mar 18, 2005	Director	Brunnenhofli 16 Wangen 8855 Switzerland			Swiss	1958-4		102685740001
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
HALLER, Christoph Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland	Apr 11, 2005	Nov 09, 2006	Director	Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland		Switzerland	Swiss	1962-2		104608680001
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
KOCH, Benoit Henri Ave. De La Petite Espinette, 22 FOREIGN Brussels 1180 Belgium	Jan 14, 2005	Mar 18, 2005	Director	Ave. De La Petite Espinette, 22 FOREIGN Brussels 1180 Belgium			French	1953-3		102687040001
KRANZ, Andreas Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Oct 01, 2010	Jun 30, 2016	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		Switzerland	Swiss	1967-5		154659830001
KRANZ, Andreas Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 01, 2009	Feb 28, 2010	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire			Swiss	1967-5		137044630001
KUPFER, Peter In Den Deisten 9 Zollikerberg 8125 Switzerland	Jan 14, 2005	Feb 01, 2005	Director	In Den Deisten 9 Zollikerberg 8125 Switzerland			Swiss	1944-1		102686450001
LEWIS, Heath Ford 49 Queenswood Court Kings Avenue SW4 8EB London Greater London	Jan 10, 2005	Jan 12, 2005	Director	49 Queenswood Court Kings Avenue SW4 8EB London Greater London			British	1976-5		102469510001
RETALLACK, James Keith Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 11, 2005	Jun 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		United Kingdom	British	1957-7		79307280003
SCHERRER, Alain Hagenholzstrasse 85 Ch-8050 Zurich Switzerland	Jul 01, 2016	Dec 23, 2016	Director	Hagenholzstrasse 85 Ch-8050 Zurich Switzerland		Switzerland	Swiss	1976-7		203310480001
SCHERRER, Alain Hagenholzstrasse 85 Ch-8050 Zurich Switzerland	Nov 05, 2015	Jun 30, 2016	Director	Hagenholzstrasse 85 Ch-8050 Zurich Switzerland		Switzerland	Swiss	1976-7		203310480001
SCHLATTER, Theophil Hermann Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 09, 2006	Apr 01, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		Switzerland	Swiss	1951-1		117372350001
SCHLATTER, Theophil Hermann Baumgartenrain 6 Wadenswil Zh 8820 Switzerland	Jan 12, 2005	Apr 11, 2005	Director	Baumgartenrain 6 Wadenswil Zh 8820 Switzerland		Switzerland	Swiss	1951-1		117372350001
SCHMIDT, Mark Anatol Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 01, 2010	Jan 27, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		Switzerland	Swiss	1970-9		149686430001
SOIRON, Rolf Rheinsprung 20 FOREIGN Basel 4051 Switzerland	Jan 14, 2005	Feb 01, 2005	Director	Rheinsprung 20 FOREIGN Basel 4051 Switzerland			Swiss	1945-1		26893620001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Dec 13, 2004	Jan 10, 2005	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London			British	1973-9		96079800001
TEMPLAR-COATES, Oliver Trevor Marwood Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 13, 2014	Jan 12, 2018	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		United Kingdom	British	1979-5		113410580004
UNDERHILL, Christopher William Youard 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jan 10, 2005	Jan 12, 2005	Director	28 Cumberland Road Kew TW9 3HQ Richmond Surrey		England	British	1959-6		36606220004
UNTERNAHRER, Markus Leo Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 05, 2015	Mar 01, 2016	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		Switzerland	Swiss	1968-2		206632780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLCIM PARTICIPATIONS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holderfin B.V.

Apr 06, 2016

1075 Hj Amsterdam

De Lairessestraat 131-135

Netherlands

Yes

Legal Form	Private Limited Liability Company
Country Registered	Netherlands
Legal Authority	Company Act
Place Registered	Chamber Of Commerce, Netherlands
Registration Number	33.155.025

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLCIM PARTICIPATIONS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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