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Name

Holcim Participations (UK) Limited

Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL
VAT ID no VAT ID available
Company No. 05311321 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Trushelfco (NO.3121) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Holderfin B.V. Status: Active Notified: 06/04/2016 Companies House Number: 00000033 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Crossley, Simon Gregory Coalville, England Status: Active Notified: 30/06/2010 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jaques, Laurent Eric Louis Ch-8050 Zurich, Switzerland Status: Active Notified: 14/08/2018 Date of Birth: 08/1976 Occupation: Cfo Corporate Holdings Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aggregate Industries Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00182412 Nature of Control
  • Ownership of shares - 75% or more