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Companies/05655952

Holcim UK Holdings 2 Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 2005Private 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 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114591739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2026-10-01
+72 others
PN
Phillip NorahCurrent secretary
Appointed 2021-05-26 · 5 yrs
+2 others
Show 28 historical appointments
LS
Lee SleightResigned director
Resigned 2024-08-01 · 1 yr · Ceo
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
DM
Dragan MaksimovicResigned director
Resigned 2021-10-01 · 2 yrs · Chief Executive Officer
GE
Guy EdwardsResigned director
Resigned 2019-01-01 · 2 yrs · Ceo
FP
Francois PetryResigned director
Resigned 2015-12-01 · 3 yrs · Ceo
PW
Patrick WardResigned director
Resigned 2014-04-01 · 1 yr · Ceo
BT
Bernard TerverResigned director
Resigned 2012-10-19 · 2 yrs · Member Of The Executive Committee
CF
Christine FarnishResigned director
Resigned 2012-04-01 · 1 yr · Director
JA
James Atherton HamResigned secretary
Resigned 2012-03-30 · 7 yrs
RK
Roland KohlerResigned director
Resigned 2011-03-30 · 6 yrs · Member Of The Executive Committee
NF
Norman FowlerResigned director
Resigned 2010-06-01 · 3 yrs · Director Of Companies
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · 4 yrs · Area Manager North America And UK
JB
John BowaterResigned director
Resigned 2007-10-01 · 15 yrs · Deputy Group Chief Executive O
JR
James RetallackResigned director
Resigned 2007-10-01 · 3 yrs · Legal & Compliance Dir
JC
John CarrResigned director
Resigned 2007-05-01 · 3 yrs · Investor
JD
James DavisResigned director
Resigned 2007-05-01 · 6 yrs · Solicitor
CG
Christopher GarnettResigned director
Resigned 2007-05-01 · 6 yrs · Company Director
AY
Angela YeomanResigned director
Resigned 2006-11-09 · 6 yrs · Director
PF
Peter FowlerResigned director
Resigned 2006-11-07 · Director
DR
Donald ReedResigned director
Resigned 2006-11-07 · 3 yrs · Director
TC
Thomas CloughResigned director
Resigned 2006-11-07 · Director
BK
Benoit KochResigned director
Resigned 2006-11-07 · 5 yrs · Director
MA
Markus AkermannResigned director
Resigned 2006-11-07 · Economist
GB
George BolsoverResigned director
Resigned 2006-11-07 · 7 yrs · Group Chief Executive
PT
Peter TomResigned director
Resigned 2006-11-07 · Director
CorpAlpha Directors LimitedResigned director
Resigned 2006-02-13 · Corporate Body
MF
Mary FordResigned secretary
Resigned 2006-02-13 · 6 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-12-16

Board profile

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