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Companies/05311321

Holcim Participations (UK) Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Holderfin B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-13

Source record 124604155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
LJ
Laurent JaquesCurrent director
Appointed 2018-08-14 · 8 yrs · Cfo Corporate Holdings
+12 others
SC
Simon CrossleyCurrent director
Appointed 2010-06-30 · 16 yrs · Chartered Accountant
+19 others
Show 36 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
TS
Theophil SchlatterResigned director
Resigned 2006-11-09 · 4 yrs · Certified Public Accountant
MF
Mary FordResigned secretary
Resigned 2005-05-26 · 6 yrs
JB
John BowaterResigned director
Resigned 2005-04-11 · 1 yr · Company Director
PW
Peter WrightResigned director
Resigned 2005-04-11 · 5 yrs · Chartered Accountant
JR
James RetallackResigned director
Resigned 2005-04-11 · 6 yrs · Group Legal And Compliance Dir
BK
Benoit KochResigned director
Resigned 2005-01-14 · Director
AV
Andreas Von PlantaResigned director
Resigned 2005-01-14 · Attorney At Law
PK
Peter KupferResigned director
Resigned 2005-01-14 · Management Consultant
MA
Markus AkermannResigned director
Resigned 2005-01-14 · Economist
CH
Christof HaessigResigned director
Resigned 2005-01-14 · Group Treasurer
RS
Rolf SoironResigned director
Resigned 2005-01-14 · Chairman Of The Board
PD
Peter DoerrResigned director
Resigned 2005-01-12 · 1 yr · Lawyer
BF
Beat FellmannResigned director
Resigned 2005-01-12 · 3 yrs · Director
HL
Heath LewisResigned director
Resigned 2005-01-10 · Solicitor
CU
Christopher UnderhillResigned director
Resigned 2005-01-10 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-12-13 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-12-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active