ltds.uk / companies / 00182412
HOLCIM UK HOLDINGS 1 LIMITED
Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
ActiveltdINC 1922SIC 64203
Company Information
Registered AddressBardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Incorporated12 June 1922
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64203 — Activities of construction holding companies
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due6 September 2026
Confirmation Last Filed23 August 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AGGREGATE INDUSTRIES HOLDINGS LIMITED 6 November 2006 to 17 March 2025
- AGGREGATE INDUSTRIES LIMITED 6 December 2005 to 6 November 2006
- AGGREGATE INDUSTRIES PLC 13 May 1997 to 6 December 2005
- BARDON GROUP PLC 2 August 1993 to 13 May 1997
- EVERED BARDON PLC 1 March 1991 to 2 August 1993
- EVERED PLC 3 July 1989 to 1 March 1991
- EVERED HOLDINGS PUBLIC LIMITED COMPANY 12 June 1922 to 3 July 1989
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