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Companies/00245717

Holcim UK Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Coalville

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Holcim Uk Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111051378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2021-04-22 · 5 yrs · Solicitor
+72 others
PN
Phillip NorahCurrent secretary
Appointed 2019-05-01 · 7 yrs
+2 others
Show 47 historical appointments
DK
Daniel KingResigned director
Resigned 2026-07-21
LS
Lee SleightResigned director
Resigned 2024-08-01 · 1 yr · Ceo
GL
Garrath LyonsResigned director
Resigned 2022-12-01 · 3 yrs · Chief Financial Officer
DM
Dragan MaksimovicResigned director
Resigned 2021-10-01 · 2 yrs · Chief Executive Officer
CH
Christopher HudsonResigned director
Resigned 2019-05-13 · 1 yr · Director
GE
Guy EdwardsResigned director
Resigned 2019-01-01 · 2 yrs · Ceo
PL
Pablo LibrerosResigned director
Resigned 2018-02-12 · 1 yr · Managing Director, Aggregates
FP
Francois PetryResigned director
Resigned 2015-12-01 · 3 yrs · Ceo
NL
Nicholas LanderResigned director
Resigned 2014-04-01 · 1 yr · Director
PW
Patrick WardResigned director
Resigned 2014-04-01 · 1 yr · Ceo
GE
Guy EdwardsResigned director
Resigned 2013-12-19 · Company Director
MP
Michael PearceResigned director
Resigned 2013-02-01 · 5 yrs · Director
ME
Michael EberlinResigned director
Resigned 2011-10-01 · 1 yr · Managing Director Construction Solution
PF
Philippe FrenayResigned director
Resigned 2011-10-01 · 5 yrs · Director Aggregates And Cementitious Mat
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · 4 yrs · Area Manager North America And UK
CJ
Colin JenkinsResigned director
Resigned 2007-12-31 · 3 yrs · Managing Director
MF
Mary FordResigned secretary
Resigned 2006-08-31 · 5 yrs
JB
John BowaterResigned director
Resigned 2006-06-29 · 16 yrs · Deputy Grp Chief Exec Office
JR
James RetallackResigned director
Resigned 2006-06-29 · 5 yrs · Director
RC
Ralph CunninghamResigned director
Resigned 2006-05-01 · 3 yrs · Chief Operating Officer
JA
John ArmitageResigned director
Resigned 2006-05-01 · 1 yr · Director
GB
George BolsoverResigned director
Resigned 2001-01-02 · 9 yrs · Group Chief Executive
RS
Ross SnapeResigned director
Resigned 1998-07-17 · 3 yrs · Director
TL
Terence LastResigned director
Resigned 1997-10-20 · 3 yrs · Director
HG
Howard GrantResigned director
Resigned 1997-06-17 · 3 yrs · Managing Director
DT
David TidmarshResigned director
Resigned 1997-06-17 · 3 yrs · Managing Director
JE
John EllisResigned director
Resigned 1997-02-03 · 3 yrs · Company Director
KB
Keith BarkerResigned secretary
Resigned 1996-01-24 · 10 yrs
PC
Paul CharmburyResigned director
Resigned 1995-06-19 · 1 yr · Company Director
PF
Paul FleethamResigned director
Resigned 1995-04-27 · 2 yrs · Civil Engineer
KC
Kenneth CureResigned secretary
Resigned 1993-11-23 · 2 yrs · Company Secretary
KW
Karen WillisResigned secretary
Resigned 1993-10-01
MC
Malcolm CrumpResigned director
Resigned 1993-07-27 · 8 yrs · Company Director
TG
Timothy GrimesResigned director
Resigned 1992-10-01 · 12 yrs · Chartered Secretary
PB
Philip BarltropResigned director
Resigned 1992-06-10 · 14 yrs · Director
SH
Stuart HainesResigned director
Resigned 1992-04-09 · 3 yrs · Company Director
JC
James CrickResigned director
Resigned 1992-04-09 · 5 yrs · Company Director
AF
Alan FinlaysonResigned director
Resigned 1992-04-09 · 1 yr · Chartered Accountant
PH
Paul HusseinResigned director
Resigned 1992-04-09 · 2 yrs · Company Director
TF
Timothy FoxResigned director
Resigned 1992-04-09 · 1 yr · Company Director
RR
Richard RenwickResigned director
Resigned 1992-04-09 · 5 yrs · Company Director
JM
James MurrayResigned director
Resigned 1992-04-09 · 1 yr · Company Director
DK
David KayeResigned director
Resigned 1992-04-09 · Company Director
GT
Graham ThompsonResigned director
Resigned 1992-04-09 · 13 yrs · Financial Controller
GP
George PlantResigned director
Resigned 1992-04-09 · 5 yrs · Company Director
CM
Charles MccoleResigned secretary
Resigned 1992-04-09 · 1 yr

Board profile

People with appointments
3
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active