Holcim UK Holdings 1 Limited
Activities of construction holding companies · Coalville
ActiveUnited KingdomIncorporated 1922Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolcim Participations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110308615People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 61 historicalShow 61 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-06-01 · 3 yrs · Chief Financial Officer
JD
Justine DwyerResigned director
Resigned 2019-11-21 · 3 yrs · Accountant
AS
Alain ScherrerResigned director
Resigned 2016-07-01 · Director
KB
Katrin BoldtResigned director
Resigned 2016-03-01 · 2 yrs · Diplom-Kaufmann
MU
Markus UnternahrerResigned director
Resigned 2015-11-05 · Director
DF
David ForderResigned director
Resigned 2014-08-13 · 5 yrs · Manager, Financial Reporting & Planning
OT
Oliver Templar CoatesResigned director
Resigned 2014-08-13 · 3 yrs · Director
BH
Barry Paul HopeResigned director
Resigned 2014-01-01 · Alternate Director
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 2 yrs · Barrister
TA
Thomas AebischerResigned director
Resigned 2011-04-01 · 4 yrs · Director
AK
Andreas KranzResigned director
Resigned 2010-10-01 · 5 yrs · Director
MS
Mark SchmidtResigned director
Resigned 2010-03-01 · 3 yrs · Alternate Director
AK
Andreas KranzResigned director
Resigned 2009-03-01 · Alternate Director
CH
Christoph HallerResigned director
Resigned 2008-08-15 · 2 yrs · Financial Controller
PW
Peter WrightResigned director
Resigned 2006-12-12 · 3 yrs · Chartered Accountant
TS
Theophil SchlatterResigned director
Resigned 2006-11-07 · 4 yrs · Certified Public Accountant
BF
Beat FellmannResigned director
Resigned 2006-11-07 · 1 yr · Director
DJ
Digby JonesResigned director
Resigned 2006-08-01 · Director Of Companies
TG
Terence GateleyResigned director
Resigned 2006-08-01 · Company Director
BK
Benoit KochResigned director
Resigned 2005-03-23 · 1 yr · Director Of Companies
MA
Markus AkermannResigned director
Resigned 2005-03-23 · 1 yr · Economist
TC
Thomas CloughResigned director
Resigned 2005-03-20 · 1 yr · Director Of Companies
SL
Shelley LongmuirResigned director
Resigned 2004-10-01 · Director
JB
John BowaterResigned director
Resigned 2004-07-01 · 2 yrs · Director Of Companies
DJ
David JonesResigned director
Resigned 2004-02-03 · 1 yr · Director
DR
Donald ReedResigned director
Resigned 2002-03-01 · 4 yrs · Director Of Companies
MF
Mary FordResigned secretary
Resigned 2001-12-01 · 10 yrs
JR
James RetallackResigned director
Resigned 2001-12-01 · 9 yrs · Group Legal & Compliance Direc
GB
George BolsoverResigned director
Resigned 2000-12-11 · 5 yrs · Group Chief Executive
CB
Resigned 2000-05-26 · 1 yr
GG
Gerald GrimstoneResigned director
Resigned 2000-03-14 · 4 yrs · Banker
MC
Malcolm CrumpResigned director
Resigned 1999-03-08 · 7 yrs · Director Of Companies
AN
Andrew NashResigned secretary
Resigned 1998-09-21 · 1 yr
RC
Richard CollinsResigned secretary
Resigned 1997-05-23 · 1 yr
MH
Michael HayesResigned director
Resigned 1997-05-14 · 4 yrs · President/Chief Executive
MB
Marcus BeresfordResigned director
Resigned 1997-05-14 · 3 yrs · Director
MW
Maurice WarrenResigned director
Resigned 1997-05-14 · 2 yrs · Certified Accountant
DT
David TidmarshResigned director
Resigned 1997-05-14 · 6 yrs · Managing Director
DY
Douglas YatesResigned director
Resigned 1997-05-14 · 7 yrs · Company Director
GP
George PlantResigned director
Resigned 1994-04-28 · 3 yrs · Company Director
FD
Frank DaviesResigned director
Resigned 1994-02-24 · 8 yrs · Company Director
PB
Paul BartleyResigned director
Resigned 1993-06-09 · 3 yrs · Chief Financial Officer US Div
TG
Timothy GrimesResigned secretary
Resigned 1992-10-01 · 4 yrs
WM
William McgrathResigned director
Resigned 1992-09-01 · 5 yrs · Chartered Accountant
RK
Roy KettleResigned director
Resigned 1991-06-29 · 2 yrs · Company Director
SL
Stuart LambResigned director
Resigned 1991-06-29 · 3 yrs · Director
JF
John FordResigned director
Resigned 1991-06-29 · Finance Director
DS
David SaundersResigned director
Resigned 1991-06-29 · Company Director
PT
Peter TomResigned director
Resigned 1991-06-29 · 15 yrs · Director Of Companies
JM
James MurrayResigned director
Resigned 1991-06-29 · 2 yrs · Company Director
PP
Peter ParkerResigned director
Resigned 1991-06-29 · 2 yrs · Chairman
NF
Norman FowlerResigned director
Resigned 1991-06-29 · 15 yrs · Director Of Companies
JU
John UrenResigned director
Resigned 1991-06-29 · 2 yrs · Chartered Engineer
DK
David KayeResigned secretary
Resigned 1991-06-29 · 1 yr
KH
Keith HarrisResigned director
Resigned 1991-06-29 · Commercial Director
TN
Thomas NeilandResigned director
Resigned 1991-06-29 · 5 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active