HOLCIM UK HOLDINGS 1 LIMITED
- Legal registered address
- Bardon Hill Bardon Road Coalville Leicestershire England LE67 1TL Copied!
- Company number
- 00182412 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 23 August 2024
Next statement due by 6 September 2025
Nature of business (SIC)
64203 - Activities of construction holding companies
Previous company names
| Name | Date previous name changed |
|---|---|
| EVERED HOLDINGS PUBLIC LIMITED COMPANY | 3 July 1989 |
| EVERED PLC | 1 March 1991 |
| EVERED BARDON PLC | 2 August 1993 |
| BARDON GROUP PLC | 13 May 1997 |
| AGGREGATE INDUSTRIES PLC | 6 December 2005 |
| AGGREGATE INDUSTRIES LIMITED | 6 November 2006 |
| AGGREGATE INDUSTRIES HOLDINGS LIMITED | 17 March 2025 |
Latest company documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 |
| 17/03/2517 March 2025 | Certificate of change of name |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 10/04/2410 April 2024 | Change of details for Holcim Participations (Uk) Limited as a person with significant control on 2024-03-26 |
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