Holcim Uk Limited
Company Profile
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Large EnterpriseHolcim Uk Limited
00245717•Private Limited With Share Capital
Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL
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Incorporated
12/02/1930
Company Age
96 years
Directors
4
Employees
3,744
SIC Code
08110
Risk
very low risk
Company Overview
Registration, classification & business activity
Holcim Uk Limited (00245717) is a private limited with share capital incorporated on 12/02/1930 (96 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
We are committed to creating a better built environment through sustainable approaches. a member of lafargeholcim.
Private Limited With Share Capital
SIC: 08110
Large Enterprise
Incorporated 12/02/1930
LE671TL
3,744 employees
Financial Overview
Total Assets
£2.06B
Liabilities
£1.50B
Net Assets
£560.79M
Turnover
£1.41B
Cash
£16.98M
Key Metrics
3,744
Employees
4
Directors
1
Shareholders
11
Patents
9
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2026
Resolution
Category:Resolution
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Change Sail Address Company With New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:14-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:11-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Innovate Grants
5
This company received a grant of £15715.0 for Creation Of A Hybrid Insulated Structural System To Enable Delivery Of A Disruptive High Volume House Building Model – Hyb-Iss. The project started on 01/07/2019 and ended on 30/09/2020.
This company received a grant of £12719.0 for Low Energy Drying Of Pulverised Fuel Ash To Reduce Embodied Carbon Emissions Of Cementitious Products - Supporting The Drive To A Net Zero Economy. The project started on 01/04/2022 and ended on 30/09/2023.
+3 more grants available
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Robert Way, Wickford, Essex, SS118BN
Robins Wharf, Grove Road, Northfleet, Gravesend, Kent, DA119AX
Rockbeare Hill, Exeter, Devon, EX52HB
Rockbeare Hill Quarry, Rockbeare, Exeter, Devon, EX52HB
Ronez Quarries, Jersey, Channel Islands, JE34AJ
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