--- title: "HOLCIM UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9 json: https://whiteintel.dev/api/public/dossier/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9 identifier: oo:GB-COH-00245717 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HOLCIM UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00245717` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9 ## Cross-source identity The same real-world entity, resolved across sources: - **Aggregate Industries Uk Limited** — source · `gb-coh:245717` — https://whiteintel.dev/entity/48c0e8d6-8292-44e0-a666-5322ffbef0a0 - **HOLCIM UK LIMITED** — GLEIF · `lei:5299003HDZGUE0FFRA54` — https://whiteintel.dev/entity/0336e089-2148-5377-8305-fb96ecd97186 ## Ownership & control ### Owners / controllers - **HOLCIM UK HOLDINGS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2 ### Holdings / subsidiaries - **TENDLEY QUARRIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e444af88-84e7-5c71-b0b3-609668b6732b - **EVERED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7de349d5-d887-5cbb-b0fe-93e40fcc72f3 - **PARAGON MATERIALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1639886b-5952-5b95-9423-ac796d576826 - **CHARCON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/763eb0e9-8f50-5757-8695-c4fe12d2db02 - **LONDON AND NORTHERN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7 - **BIRCHALL GARDENS LLP** (beneficial owner) — https://whiteintel.dev/entity/f38e48be-a6b8-58c2-a2b2-bb76f90ebb07 - **BIRCHALL GARDENS LLP** (beneficial owner) — https://whiteintel.dev/entity/f38e48be-a6b8-58c2-a2b2-bb76f90ebb07 - **EBBSFLEET PROPERTY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e66c790c-0ec2-52b3-9f2f-19d132f300c7 - **PORTRAIL GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4def172e-50c0-5524-b731-60d7dc5feb18 - **BROOKE CONCRETE PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7f6709a-49d7-50c8-bc54-7fd765c73609 - **BESBLOCK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/035675a3-c62b-5d11-bd9b-925fff5edb29 - **AGGREGATE INDUSTRIES SOUTH WEST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f01ba75-bdfd-5fa1-8e22-b410ac6264c6 …and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00245717` - **Status:** active - **Type:** ltd - **Incorporated:** 1930-02-12 - **Registered office:** Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England - **SIC:** 08110, 08120, 23610, 42110 ### Officers - NORAH, Phillip Jason — secretary · appointed 2019-05-01 - KING, Daniel Craig — director · British · appointed 2026-07-21 - LYONS, Garrath Malcolm — director · British · appointed 2022-12-01 - NORAH, Phillip Jason — director · British · appointed 2021-04-22 - BARKER, Keith — secretary · British · appointed 1996-01-24 · resigned 2006-08-31 - CURE, Kenneth John — secretary · British · appointed 1993-11-23 · resigned 1996-01-24 - FORD, Mary — secretary · British · appointed 2006-08-31 · resigned 2012-03-30 - MCCOLE, Charles — secretary · British · resigned 1993-10-01 - WILLIS, Karen Jayne — secretary · British · appointed 1993-10-01 · resigned 1993-11-23 - ARMITAGE, John Hugh — director · British · appointed 2006-05-01 · resigned 2007-12-31 - ATHERTON-HAM, James West — director · British · appointed 2011-07-01 · resigned 2019-04-30 - BARLTROP, Philip Roy — director · British · appointed 1992-06-10 · resigned 2006-12-31 - BOLSOVER, George William — director · British · appointed 2001-01-02 · resigned 2010-03-31 - BOURGUIGNON, Alain Gerard Edmond — director · French · appointed 2010-04-01 · resigned 2014-10-16 - BOWATER, John Ferguson — director · British · appointed 2006-06-29 · resigned 2022-12-31 - CHARMBURY, Paul Henry — director · British · appointed 1995-06-19 · resigned 1997-06-17 - CRICK, James — director · British · resigned 1997-06-17 - CRUMP, Malcolm John — director · British · appointed 1993-07-27 · resigned 2001-12-31 - CUNNINGHAM, Ralph Brander — director · British · appointed 2006-05-01 · resigned 2009-06-30 - EBERLIN, Michael Anthony — director · British · appointed 2011-10-01 · resigned 2013-02-28 ### Beneficial owners (Persons with Significant Control) - [Holcim Uk Holdings 2 Limited](https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00245717 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00245717 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HOLCIM UK LIMITED** — https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HOLCIM UK LIMITED**. Human view: https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._