HOLCIM UK LIMITED
HOLCIM UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00245717, and its current status with Companies House is active. The company was incorporated on 12 February 1930 and lists its registered address as Coalville, United Kingdom. 1 shareholder is on record for HOLCIM UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of HOLCIM UK LIMITED
One shareholder is currently on record for HOLCIM UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGGREGATE INDUSTRIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of HOLCIM UK LIMITED
The Director of HOLCIM UK LIMITED on record is Graham Thompson; 5 officers are shown here, filed with Companies House. Management authority at HOLCIM UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of HOLCIM UK LIMITED
HOLCIM UK LIMITED sits 5 levels below its ultimate parent, Holcim AG, registered in Switzerland. 32 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Holcim AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLCIM UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- PARAGON MATERIALS LIMITED (United Kingdom)
- EVERED LIMITED (United Kingdom)
- LAND RECOVERY LIMITED (United Kingdom)
- SIVYER LOGISTICS LIMITED (United Kingdom)
- GEOCYCLE UK LIMITED (United Kingdom)
- BESBLOCK LIMITED (United Kingdom)
- AGGREGATE INDUSTRIES (ENGLAND) LIMITED (United Kingdom)
- DOUGLAS CONCRETE HOLDINGS LTD (United Kingdom)
- LAND RECOVERY (DEWSBURY) LTD (United Kingdom)
- AGGREGATE INDUSTRIES SOUTH WEST LIMITED (United Kingdom)
Data availability
Those 32 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns HOLCIM UK LIMITED?
One shareholder is currently on record for HOLCIM UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGGREGATE INDUSTRIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HOLCIM UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOLCIM UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HOLCIM UK LIMITED have on record?
1 shareholder is shown on record for HOLCIM UK LIMITED.
What is HOLCIM UK LIMITED's company registration number?
HOLCIM UK LIMITED's registration number is 00245717, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLCIM UK LIMITED still an active company?
HOLCIM UK LIMITED's status on Companies House is listed as active.
When was HOLCIM UK LIMITED incorporated?
HOLCIM UK LIMITED was incorporated on 12 February 1930, according to Companies House.
What is HOLCIM UK LIMITED's registered address?
The registered address on file for HOLCIM UK LIMITED is Coalville, United Kingdom.
What legal structure is HOLCIM UK LIMITED registered as?
HOLCIM UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLCIM UK LIMITED?
The Director of HOLCIM UK LIMITED on record is Graham Thompson; 5 officers are shown here, filed with Companies House. Management authority at HOLCIM UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLCIM UK LIMITED have a parent company or subsidiaries?
HOLCIM UK LIMITED sits 5 levels below its ultimate parent, Holcim AG, registered in Switzerland. 32 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 32 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HOLCIM UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLCIM UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOLCIM UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLCIM UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.