Ltd Facts The UK company register, as filed

Register entry · No. 05655952

HOLCIM UK HOLDINGS 2 LIMITED

Active Private Limited Company Incorporated 16 Dec 2005

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1 to look at 8 clear · 5 can't tell yet

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    Directors

    Every current director was appointed in the last six months (1 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 16 Dec 2005 (20 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TL

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLCIM UK HOLDINGS 2 LIMITED current
    2. AGGREGATE INDUSTRIES LIMITED earlier
    3. CALDERSTAND LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Phillip Jason Norah Director 1 Oct 2026 — July 1981 British · England
Mohamed Ben Driss Alami Director 1 Oct 2026 — July 1984 French · England
Phillip Jason Norah Secretary 26 May 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holcim Uk Holdings 1 Limited company · 00182412 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLCIM UK HOLDINGS 2 LIMITED still trading?

The register shows HOLCIM UK HOLDINGS 2 LIMITED as active.

What does HOLCIM UK HOLDINGS 2 LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was HOLCIM UK HOLDINGS 2 LIMITED set up?

It was incorporated on 16 December 2005.

When are HOLCIM UK HOLDINGS 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HOLCIM UK HOLDINGS 2 LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs HOLCIM UK HOLDINGS 2 LIMITED?

HOLCIM UK HOLDINGS 2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. SC294457 FORSTER GROUP LIMITED Active Private Limited Company Inc. 14 Dec 2005 64203 · Activities of construction holding companies
  2. 05625280 DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Active Private Limited Company Inc. 16 Nov 2005 64203 · Activities of construction holding companies
  3. 05617528 LGM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Nov 2005 64203 · Activities of construction holding companies
  4. 05600242 BROWNBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 21 Oct 2005 64203 · Activities of construction holding companies
  5. 05594583 W T HILLS HOLDINGS (2005) LIMITED Active Private Limited Company Inc. 17 Oct 2005 64203 · Activities Of Construction Holding Companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House