HP

HOLCIM PARTICIPATIONS (UK) LIMITED

Active

Company number 05311321

Coalville, England · Incorporated 13 December 2004

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£382,550,000
Shares allotted
382,550,000
Latest round
18 December 2025

Company history

Previous company names

TRUSHELFCO (NO.3121) LIMITED · 13 December 2004 – 12 January 2005

Company overview

HOLCIM PARTICIPATIONS (UK) LIMITED is an active private limited company incorporated on 13 December 2004. It is registered in England and Wales and operates from its registered office at Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 December 2025, were filed on 6 June 2026. The next full accounts are due by 30 September 2027. A confirmation statement was last made up to 31 January 2026 and the next is due by 14 February 2027.

The board currently comprises three directors: Simon Gregory Crossley (British, appointed 30 June 2010), Laurent Eric Louis Jaques (Swiss, appointed 14 August 2018) and Garrath Malcolm Lyons (British, appointed 1 June 2023). There are no persons with significant control on the register.

In March 2026 the company filed an AD04 to move its registers to the registered office address.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
18 December 2025
ORDINARY · 54,750,000 shares allotted
£54,750,000
22 October 2025
ORDINARY · 327,800,000 shares allotted
£327,800,000
Total (2 rounds, 382,550,000 shares)
£382,550,000

Filing history

Accounts With Accounts Type Full
Accounts
6 June 2026 View
Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Resolution
Resolution
28 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Resolution
Resolution
25 November 2025 View
Legacy
Insolvency
25 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2025 View
Legacy
Capital
25 November 2025 View
Resolution
Resolution
7 November 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Resolution
Resolution
12 September 2025 View
Legacy
Insolvency
12 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2025 View
Legacy
Capital
12 September 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Resolution
Resolution
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Legacy
Capital
25 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
13 March 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Annual Return
22 December 2006 View
Resolution
Resolution
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
21 December 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
31 October 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
9 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Memorandum Articles
Incorporation
14 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Certificate Change Of Name Company
Change Of Name
12 January 2005 View
Incorporation Company
Incorporation
13 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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