---
title: "HOLCIM UK HOLDINGS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2
json: https://whiteintel.dev/api/public/dossier/92259642-9029-5d6b-a5aa-6e7701caeed2
identifier: oo:GB-COH-05655952
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLCIM UK HOLDINGS 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05655952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92259642-9029-5d6b-a5aa-6e7701caeed2  

## Ownership & control

### Owners / controllers

- **HOLCIM UK HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f25e777-d5f7-57e8-9780-1417a4c579f6

### Holdings / subsidiaries

- **HOLCIM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9
- **EVERED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7de349d5-d887-5cbb-b0fe-93e40fcc72f3
- **LONDON AND NORTHERN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7
- **Camas Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ea6c752-4186-463b-b2d1-c18df9ce640b
- **AGGREGATE INDUSTRIES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14eafdb7-11b8-52f7-b03e-91ae6c7b3fb7

### UBO chain (walk to the ultimate owner)

A **3-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:** `05655952`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-16
- **Registered office:** Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- **SIC:** 64203

### Officers

- NORAH, Phillip Jason — secretary · appointed 2021-05-26
- LYONS, Garrath Malcolm — director · British · appointed 2023-01-01
- ATHERTON-HAM, James — secretary · British · appointed 2012-03-30 · resigned 2019-04-30
- FORD, Mary — secretary · British · appointed 2006-02-13 · resigned 2012-03-30
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2005-12-16 · resigned 2006-02-13
- AKERMANN, Markus — director · Swiss · appointed 2006-11-07 · resigned 2007-10-24
- BOLSOVER, George William — director · British · appointed 2006-11-07 · resigned 2013-12-31
- BOURGUIGNON, Alain Gerard Edmond — director · French · appointed 2010-04-01 · resigned 2014-10-16
- BOWATER, John Ferguson — director · British · appointed 2007-10-01 · resigned 2022-12-31
- CARR, John Damian — director · British · appointed 2007-05-01 · resigned 2010-10-19
- CLOUGH, Thomas Ashley — director · British · appointed 2006-11-07 · resigned 2007-10-24
- DAVIS, James Patrick Lamert — director · British · appointed 2007-05-01 · resigned 2013-12-31
- EDWARDS, Guy Charles — director · British · appointed 2019-01-01 · resigned 2021-05-21
- FARNISH, Christine — director · British · appointed 2012-04-01 · resigned 2013-12-31
- FOWLER, Norman, Rt H — director · British · appointed 2010-06-01 · resigned 2013-12-31
- FOWLER, Peter Norman, Lord — director · British · appointed 2006-11-07 · resigned 2006-11-16
- GARNETT, Christopher William Maxwell — director · British · appointed 2007-05-01 · resigned 2013-12-31
- KOCH, Benoit-Henri Gerard — director · French · appointed 2006-11-07 · resigned 2012-10-19
- KOHLER, Roland — director · Swiss · appointed 2011-03-30 · resigned 2018-02-12
- MAKSIMOVIC, Dragan — director · Serbian · appointed 2021-10-01 · resigned 2024-07-31

### Beneficial owners (Persons with Significant Control)

- [Holcim Uk Holdings 1 Limited](https://whiteintel.dev/entity/6f25e777-d5f7-57e8-9780-1417a4c579f6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05655952
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05655952

## 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 HOLDINGS 2 LIMITED** — https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLCIM UK HOLDINGS 2 LIMITED**. Human view: https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/92259642-9029-5d6b-a5aa-6e7701caeed2._

_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"._