logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaques, Laurent Eric Louis
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Haller, Christoph
    Financial Controller born in February 1962
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-09
    OF - Director → CIF 0
    icon of calendar 2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Boldt, Katrin Gertrude
    Diplom-Kaufmann born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Bowater, John Ferguson
    Company Director born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 6
    Akermann, Markus
    Economist born in January 1947
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Soiron, Rolf
    Chairman Of The Board born in January 1945
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
    Kranz, Andreas
    Director born in May 1967
    Individual (1 offspring)
    icon of calendar 2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Fellmann, Beat
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Haessig, Christof
    Group Treasurer born in April 1958
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 13
    Unternahrer, Markus Leo
    Alternate Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
    Unternahrer, Markus Leo
    Director born in February 1968
    Individual (1 offspring)
    icon of calendar 2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 15
    Koch, Benoit Henri
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 16
    Von Planta, Andreas
    Attorney At Law born in July 1955
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Kupfer, Peter
    Management Consultant born in January 1944
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
    Scherrer, Alain
    Director born in July 1976
    Individual (2 offsprings)
    icon of calendar 2016-07-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 20
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 21
    Lewis, Heath Ford
    Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 24
    Doerr, Peter
    Lawyer born in March 1956
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2006-11-09
    OF - Director → CIF 0
  • 25
    Forder, David Robert
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
    Forder, David Robert
    Manager, Financial Reporting & Planning born in August 1965
    Individual (2 offsprings)
    icon of calendar 2014-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 26
    Aebischer, Thomas
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 27
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-01-10
    OF - Director → CIF 0
  • 28
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Schlatter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-04-11
    OF - Director → CIF 0
    icon of calendar 2006-11-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2004-12-13 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
  • 31
    icon of addressDe Lairessestraat 131-135, 1075 Hj Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLCIM PARTICIPATIONS (UK) LIMITED

Previous name
TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLCIM PARTICIPATIONS (UK) LIMITED
    Info
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Registered number 05311321
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HOLCIM PARTICIPATIONS (UK) LIMITED
    S
    Registered number 05311321
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVERED PLC - 1991-03-01
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    EVERED BARDON PLC - 1993-08-02
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.