Menna Overview
Here’s a quick overview of HOLCIM UK LIMITED 👀 — a Coalville, Leicestershire based business that started in 1930.
HOLCIM UK LIMITED
- Company statusactive
- Company No00245717
- Age96 years 5 months Incorporated 12 February 1930
- Officers4
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
HOLCIM UK LIMITED is an active company incorporated on 12 February 1930 and based in Coalville, Leicestershire, England. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23610 Manufacture of concrete products for construction purposes, 42110 Construction of roads and motorways, 08110 , 08120
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORAH, Phillip Jason | secretary | 01 May 2019 | |
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Dec 2022 |
| NORAH, Phillip Jason | director | Jul 1981 | 22 Apr 2021 |
| SLEIGHT, Lee Anthony | director | Mar 1983 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Holdings 2 Limited | 06 Apr 2016 |
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Here’s a quick overview of HOLCIM UK LIMITED 👀 — a Coalville, Leicestershire based business that started in 1930.