HOLCIM UK HOLDINGS 2 LIMITED

HOLCIM UK HOLDINGS 2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HOLCIM UK HOLDINGS 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05655952
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2005

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 2 LIMITED?

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

Where is HOLCIM UK HOLDINGS 2 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 2 LIMITED?

Previous Company Names
Company Name	From	Until
AGGREGATE INDUSTRIES LIMITED	Nov 06, 2006	Nov 06, 2006
CALDERSTAND LTD	Dec 16, 2005	Dec 16, 2005

What are the latest accounts for HOLCIM UK HOLDINGS 2 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 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for HOLCIM UK HOLDINGS 2 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 222,550,001

SH01

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 167,800,001

SH01

Oct 13, 2025

Change of details for Holcim Uk Holdings 1 Limited as a person with significant control on Oct 13, 2025

PSC05

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 18, 2025

Change of details for Aggregate Industries Holdings Limited as a person with significant control on Mar 17, 2025

PSC05

Mar 17, 2025

Certificate of change of name

Company name changed aggregate industries 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

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

Aug 05, 2024

Appointment of Lee Anthony Sleight as a director on Aug 01, 2024

AP01

Aug 02, 2024

Termination of appointment of Dragan Maksimovic as a director on Jul 31, 2024

TM01

Apr 10, 2024

Change of details for Aggregate Industries Holdings 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

Feb 13, 2024

Confirmation statement made on Jan 31, 2024 with updates

CS01

Dec 07, 2023

Director's details changed for Dragan Maksimovic on Sep 01, 2023

CH01

Nov 30, 2023

Statement of capital on Nov 30, 2023

Capital: GBP 1

SH19

Nov 30, 2023

legacy

SH20

Nov 30, 2023

legacy

CAP-SS

Nov 30, 2023

Resolutions

Resolutions

RESOLUTIONS

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

Sep 18, 2023

Full accounts made up to Dec 31, 2022

AA

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with updates

CS01

Jan 04, 2023

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

AP01

View All Filings

Who are the officers of HOLCIM UK HOLDINGS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORAH, Phillip Jason Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	May 26, 2021		Secretary	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England						283659280001
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jan 01, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England		England	British	1980-12		259389850002
SLEIGHT, Lee Anthony Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Aug 01, 2024		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England		England	British	1983-3		292382520001
ATHERTON-HAM, James Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Mar 30, 2012	Apr 30, 2019	Secretary	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire			British			168476380001
FORD, Mary Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Feb 13, 2006	Mar 30, 2012	Secretary	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire			British			134124780001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 16, 2005	Feb 13, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
AKERMANN, Markus Chemin De Trembley 15a Prangins 1197 Switzerland	Nov 07, 2006	Oct 24, 2007	Director	Chemin De Trembley 15a Prangins 1197 Switzerland			Swiss	1947-1		102686330001
BOLSOVER, George William Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Nov 07, 2006	Dec 31, 2013	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		England	British	1950-8		146900710001
BOURGUIGNON, Alain Gerard Edmond Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Apr 01, 2010	Oct 16, 2014	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		Switzerland	French	1959-7		150368440005
BOWATER, John Ferguson Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Oct 01, 2007	Dec 31, 2022	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		England	British	1949-9		158234900001
CARR, John Damian Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	May 01, 2007	Oct 19, 2010	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire			British	1957-3		121695690001
CLOUGH, Thomas Ashley Haudlaubstrasse 14 FOREIGN Zurich Ch-8044 Switzerland	Nov 07, 2006	Oct 24, 2007	Director	Haudlaubstrasse 14 FOREIGN Zurich Ch-8044 Switzerland			British	1947-10		104360950001
DAVIS, James Patrick Lamert 10 Calonne Road SW19 5HJ London	May 01, 2007	Dec 31, 2013	Director	10 Calonne Road SW19 5HJ London		United Kingdom	British	1946-9		76813930001
EDWARDS, Guy Charles Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Jan 01, 2019	May 21, 2021	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		United Kingdom	British	1965-11		253907530001
FARNISH, Christine Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Apr 01, 2012	Dec 31, 2013	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		United Kingdom	British	1950-4		151208650001
FOWLER, Norman, Rt H Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Jun 01, 2010	Dec 31, 2013	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		Gbr	British	1938-2		47379950001
FOWLER, Peter Norman, Lord Napier Avenue SW6 3PX London 31	Nov 07, 2006	Nov 16, 2006	Director	Napier Avenue SW6 3PX London 31		England	British	1938-2		138731260001
GARNETT, Christopher William Maxwell 37 Charlwood Road Putney SW15 1QA London	May 01, 2007	Dec 31, 2013	Director	37 Charlwood Road Putney SW15 1QA London		England	British	1946-1		120894870001
KOCH, Benoit-Henri Gerard Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Nov 07, 2006	Oct 19, 2012	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire			French	1953-3		102687040002
KOHLER, Roland Hagenholzstrasse 85 Ch-8050 Zurich Switzerland	Mar 30, 2011	Feb 12, 2018	Director	Hagenholzstrasse 85 Ch-8050 Zurich Switzerland		Switzerland	Swiss	1953-12		159196550001
MAKSIMOVIC, Dragan Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Oct 01, 2021	Jul 31, 2024	Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England		England	Serbian	1967-9		288009660002
PETRY, Francois Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Dec 01, 2015	Dec 31, 2018	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		England	French	1966-5		204216690002
REED, Donald Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Nov 07, 2006	Oct 19, 2010	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire			American	1944-6		116928720001
RETALLACK, James Keith Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Oct 01, 2007	Jun 30, 2011	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		United Kingdom	British	1957-7		79307280003
TERVER, Bernard Jones Road Waltham 201 Ma 02451 United States Of America	Oct 19, 2012	Jul 01, 2015	Director	Jones Road Waltham 201 Ma 02451 United States Of America		United States Of America	French	1952-2		173184220001
TOM, Peter William Gregory The Hermitage Les Maindonnaux St Martin GY4 6AJ Guernsey	Nov 07, 2006	Oct 24, 2007	Director	The Hermitage Les Maindonnaux St Martin GY4 6AJ Guernsey		Guernsey	British	1940-7		83922320006
WARD, Patrick Robert Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Apr 01, 2014	Nov 30, 2015	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		England	British	1960-11		187179900002
YEOMAN, Angela Betty Marston Bigot BA11 5DU Frome Marston House Somerset	Nov 09, 2006	Dec 31, 2012	Director	Marston Bigot BA11 5DU Frome Marston House Somerset		United Kingdom	British	1931-4		1566820001
ALPHA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Feb 13, 2006	Nov 07, 2006	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire						59750430001
BETA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Feb 13, 2006	Nov 07, 2006	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire						60380670003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 16, 2005	Feb 13, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLCIM UK HOLDINGS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holcim Uk Holdings 1 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	00182412

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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