Holcim Participations (Uk) Limited
- Active
- Incorporated on 13 Dec 2004
Reg Address: Bardon Hill, Bardon Road, Coalville LE67 1TL, England
Previous Names:
Trushelfco (No.3121) Limited - 12 Jan 2005
Trushelfco (No.3121) Limited - 13 Dec 2004
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Holcim Participations (Uk) Limited" is a ltd and located in Bardon Hill, Bardon Road, Coalville LE67 1TL. Holcim Participations (Uk) Limited is currently in active status and it was incorporated on 13 Dec 2004 (19 years 9 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Holcim Participations (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Garrath Malcolm Lyons | Director | 1 Jun 2023 | British | Active |
| 2 | Justine Anne Dwyer | Director | 21 Nov 2019 | Australian | Resigned 1 Jun 2023 |
| 3 | Justine Anne Dwyer | Director | 21 Nov 2019 | Australian | Active |
| 4 | Laurent Eric Louis Jaques | Director | 14 Aug 2018 | Swiss | Active |
| 5 | Alain Scherrer | Director | 1 Jul 2016 | Swiss | Resigned 23 Dec 2016 |
| 6 | Katrin Gertrude Boldt | Director | 1 Mar 2016 | German | Resigned 31 May 2018 |
| 7 | Alain Scherrer | Director | 5 Nov 2015 | Swiss | Resigned 30 Jun 2016 |
| 8 | Markus Leo Unternahrer | Director | 5 Nov 2015 | Swiss | Resigned 1 Mar 2016 |
| 9 | Oliver Trevor Marwood Templar-Coates | Director | 13 Aug 2014 | British | Resigned 12 Jan 2018 |
| 10 | David Robert Forder | Director | 13 Aug 2014 | British | Resigned 21 Nov 2019 |
| 11 | David Robert Forder | Director | 1 Apr 2014 | British | Resigned 13 Aug 2014 |
| 12 | Markus Leo Unternahrer | Director | 27 Jan 2014 | Swiss | Resigned 5 Nov 2015 |
| 13 | Barry Paul Hope | Director | 1 Jan 2014 | British | Resigned 13 Aug 2014 |
| 14 | Nicola Clare Downing | Director | 1 Jul 2011 | British | Resigned 31 Mar 2014 |
| 15 | Thomas Aebischer | Director | 1 Apr 2011 | Swiss | Resigned 5 Nov 2015 |
| 16 | Andreas Kranz | Director | 1 Oct 2010 | Swiss | Resigned 30 Jun 2016 |
| 17 | Simon Gregory Crossley | Director | 30 Jun 2010 | British | Active |
| 18 | Simon Gregory Crossley | Director | 30 Jun 2010 | British | Active |
| 19 | Mark Anatol Schmidt | Director | 1 Mar 2010 | Swiss | Resigned 27 Jan 2014 |
| 20 | Andreas Kranz | Director | 1 Mar 2009 | Swiss | Resigned 28 Feb 2010 |
| 21 | Christoph Haller | Director | 15 Aug 2008 | Swiss | Resigned 1 Oct 2010 |
| 22 | Theophil Hermann Schlatter | Director | 9 Nov 2006 | Swiss | Resigned 1 Apr 2011 |
| 23 | Mary Ford | Secretary | 26 May 2005 | - | Resigned 30 Mar 2012 |
| 24 | Christoph Haller | Director | 11 Apr 2005 | Swiss | Resigned 9 Nov 2006 |
| 25 | John Ferguson Bowater | Director | 11 Apr 2005 | British | Resigned 9 Nov 2006 |
| 26 | James Keith Retallack | Director | 11 Apr 2005 | British | Resigned 30 Jun 2011 |
| 27 | Peter James Wright | Director | 11 Apr 2005 | British | Resigned 30 Jun 2010 |
| 28 | Benoit Henri Koch | Director | 14 Jan 2005 | French | Resigned 18 Mar 2005 |
| 29 | Peter Kupfer | Director | 14 Jan 2005 | Swiss | Resigned 1 Feb 2005 |
| 30 | Christof Haessig | Director | 14 Jan 2005 | Swiss | Resigned 18 Mar 2005 |
| 31 | Rolf Soiron | Director | 14 Jan 2005 | Swiss | Resigned 1 Feb 2005 |
| 32 | Andreas Von Planta | Director | 14 Jan 2005 | Swiss | Resigned 1 Feb 2005 |
| 33 | Markus Akermann | Director | 14 Jan 2005 | Swiss | Resigned 18 Mar 2005 |
| 34 | Theophil Hermann Schlatter | Director | 12 Jan 2005 | Swiss | Resigned 11 Apr 2005 |
| 35 | Peter Doerr | Director | 12 Jan 2005 | Swiss | Resigned 9 Nov 2006 |
| 36 | Beat Fellmann | Director | 12 Jan 2005 | Swiss | Resigned 15 Aug 2008 |
| 37 | Christopher William Youard Underhill | Director | 10 Jan 2005 | British | Resigned 12 Jan 2005 |
| 38 | Heath Ford Lewis | Director | 10 Jan 2005 | British | Resigned 12 Jan 2005 |
| 39 | Louise Jane Stoker | Director | 13 Dec 2004 | British | Resigned 10 Jan 2005 |
| 40 | TRUSEC LIMITED | Corporate Nominee Secretary | 13 Dec 2004 | - | Resigned 26 May 2005 |
| 41 | Eleanor Jane Zuercher | Director | 13 Dec 2004 | British | Resigned 10 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Holderfin B.V. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Holcim Participations (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 28 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 13 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 18 Sep 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 31 Jan 2023 | Download PDF |
| 7 | Accounts - Full | 13 Sep 2022 | Download PDF |
| 8 | Accounts - Full | 15 Feb 2021 | Download PDF 24 Pages |
| 9 | Confirmation Statement - Updates | 22 Jan 2021 | Download PDF 5 Pages |
| 10 | Confirmation Statement - Updates | 16 Jan 2020 | Download PDF 5 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2019 | Download PDF 1 Pages |
| 13 | Accounts - Full | 17 Sep 2019 | Download PDF 22 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 3 May 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 5 Pages |
| 16 | Capital - Statement Company With Date Currency Figure | 25 Sep 2018 | Download PDF 3 Pages |
| 17 | Resolution | 25 Sep 2018 | Download PDF 1 Pages |
| 18 | Capital - Legacy | 25 Sep 2018 | Download PDF 1 Pages |
| 19 | Insolvency - Legacy | 25 Sep 2018 | Download PDF 1 Pages |
| 20 | Accounts - Full | 18 Sep 2018 | Download PDF 18 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 16 Jan 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 5 Pages |
| 26 | Accounts - Full | 18 Sep 2017 | Download PDF 18 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 6 Pages |
| 29 | Accounts - Full | 21 Sep 2016 | Download PDF 18 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2016 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2016 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 7 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 13 Nov 2015 | Download PDF 2 Pages |
| 41 | Address - Move Registers To Sail Company With New | 12 Nov 2015 | Download PDF 1 Pages |
| 42 | Address - Change Sail Company With New | 5 Nov 2015 | Download PDF 1 Pages |
| 43 | Accounts - Full | 23 Sep 2015 | Download PDF 16 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 5 Pages |
| 45 | Accounts - Full | 6 Oct 2014 | Download PDF 16 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2014 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2014 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2014 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2014 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 15 Apr 2014 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 12 Feb 2014 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 29 Jan 2014 | Download PDF 3 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2014 | Download PDF 5 Pages |
| 56 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
| 57 | Accounts - Full | 1 Oct 2013 | Download PDF 19 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2013 | Download PDF 5 Pages |
| 59 | Accounts - Full | 3 Oct 2012 | Download PDF 19 Pages |
| 60 | Officers - Termination Secretary Company With Name | 13 Apr 2012 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 6 Pages |
| 62 | Accounts - Full | 5 Oct 2011 | Download PDF 19 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 4 Jul 2011 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 4 Jul 2011 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 3 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 8 Pages |
| 67 | Officers - Termination Director Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 69 | Accounts - Full | 1 Oct 2010 | Download PDF 14 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 6 Jul 2010 | Download PDF 3 Pages |
| 71 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 1 Pages |
| 72 | Officers - Termination Director Company With Name | 12 Mar 2010 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 12 Mar 2010 | Download PDF 3 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2010 | Download PDF 6 Pages |
| 75 | Officers - Change Person Secretary Company With Change Date | 17 Nov 2009 | Download PDF 1 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 3 Pages |
| 77 | Officers - Change Person Director Company | 3 Nov 2009 | Download PDF 3 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 3 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 3 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 3 Pages |
| 81 | Accounts - Full | 2 Nov 2009 | Download PDF 12 Pages |
| 82 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 4 Pages |
| 84 | Accounts - Full | 1 Nov 2008 | Download PDF 13 Pages |
| 85 | Officers - Legacy | 18 Aug 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 18 Aug 2008 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 12 Feb 2008 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 3 Pages |
| 89 | Accounts - Full | 28 Oct 2007 | Download PDF 12 Pages |
| 90 | Capital - Legacy | 22 Aug 2007 | Download PDF 2 Pages |
| 91 | Capital - Legacy | 8 Aug 2007 | Download PDF 2 Pages |
| 92 | Capital - Legacy | 13 Mar 2007 | Download PDF 2 Pages |
| 93 | Accounts - Full | 20 Jan 2007 | Download PDF 12 Pages |
| 94 | Capital - Legacy | 4 Jan 2007 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 22 Dec 2006 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 7 Dec 2006 | Download PDF 2 Pages |
| 97 | Resolution | 7 Dec 2006 | Download PDF 1 Pages |
| 98 | Capital - Legacy | 7 Dec 2006 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 17 Nov 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 17 Nov 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.