- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
HOLCIM UK HOLDINGS 2 LIMITED
HOLCIM UK HOLDINGS 2 LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05655952). UBO chain traced 3 hops, 1 owner, 5 holdings, 20 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-12-16
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HOLCIM UK HOLDINGS 2 LIMITED
- HOLCIM UK HOLDINGS 2 LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HOLCIM UK HOLDINGS 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05655952
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-16
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 64203
People & control
26 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Holcim Uk Holdings 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- HOLCIM PARTICIPATIONS (UK) LIMITEDbeneficial owner
- LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
- NORAH, Phillip Jason
- secretary · appointed 2021-05-26 · Companies House
- AGGREGATE INDUSTRIES MANAGEMENT LIMITEDAlso holds roles at 1 other company
- HOLCIM UK LIMITEDbeneficial owner
- AKERMANN, Markus
- director · Swiss · appointed 2006-11-07 · resigned · Companies House
- ATHERTON-HAM, James
- secretary · British · appointed 2012-03-30 · resigned · Companies House
- BOLSOVER, George William
- director · British · appointed 2006-11-07 · resigned · Companies House
- BOURGUIGNON, Alain Gerard Edmond
- director · French · appointed 2010-04-01 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 2007-10-01 · resigned · Companies House
- CARR, John Damian
- director · British · appointed 2007-05-01 · resigned · Companies House
- CLOUGH, Thomas Ashley
- director · British · appointed 2006-11-07 · resigned · Companies House
- DAVIS, James Patrick Lamert
- director · British · appointed 2007-05-01 · resigned · Companies House
- EDWARDS, Guy Charles
- director · British · appointed 2019-01-01 · resigned · Companies House
- FARNISH, Christine
- director · British · appointed 2012-04-01 · resigned · Companies House
- FORD, Mary
- secretary · British · appointed 2006-02-13 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2005-12-16 · resigned · Companies House
- FOWLER, Norman, Rt H
- director · British · appointed 2010-06-01 · resigned · Companies House
- FOWLER, Peter Norman, Lord
- director · British · appointed 2006-11-07 · resigned · Companies House
- GARNETT, Christopher William Maxwell
- director · British · appointed 2007-05-01 · resigned · Companies House
- HOLCIM UK LIMITEDAlso holds roles at 48 other companies
- TENDLEY QUARRIES LIMITEDbeneficial owner
- EVERED LIMITEDbeneficial owner
- PARAGON MATERIALS LIMITEDbeneficial owner
- KOCH, Benoit-Henri Gerard
- director · French · appointed 2006-11-07 · resigned · Companies House
- KOHLER, Roland
- director · Swiss · appointed 2011-03-30 · resigned · Companies House
- LONDON AND NORTHERN GROUP LIMITEDAlso holds roles at 8 other companies
- T. M. SIMPSON (HOLDINGS) LIMITEDbeneficial owner
- E.FLETCHER(BUILDERS)CANNOCK LIMITEDbeneficial owner
- CASTLETON SAND & GRAVEL QUARRIES,LIMITEDbeneficial owner
- MAKSIMOVIC, Dragan
- director · Serbian · appointed 2021-10-01 · resigned · Companies House
26 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLCIM UK HOLDINGS 2 LIMITED?
- What is HOLCIM UK HOLDINGS 2 LIMITED's risk level?
- Where does HOLCIM UK HOLDINGS 2 LIMITED appear across sources?