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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Tom, Peter William Gregory
    Director born in July 1940
    Individual (35 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Retallack, James Keith
    Legal & Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Clough, Thomas Ashley
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Akermann, Markus
    Economist born in January 1947
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Bourguignon, Alain Gerard Edmond
    Area Manager North America And Uk born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Farnish, Christine
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Garnett, Christopher William Maxwell
    Company Director born in January 1946
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Reed, Donald
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-02-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Terver, Bernard
    Member Of The Executive Committee born in February 1952
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2006-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Kohler, Roland
    Member Of The Executive Committee born in December 1953
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2018-02-12
    OF - Director → CIF 0
  • 15
    Maksimovic, Dragan
    Chief Executive Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Davis, James Patrick Lamert
    Solicitor born in September 1946
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Norah, Phillip Jason
    Individual (78 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Fowler, Norman, Rt H
    Director Of Companies born in February 1938
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Carr, John Damian
    Investor born in March 1957
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Petry, Francois
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Yeoman, Angela Betty
    Director born in April 1931
    Individual (16 offsprings)
    Officer
    2006-11-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Atherton-ham, James
    Individual (211 offsprings)
    Officer
    2012-03-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 24
    Koch, Benoit-henri Gerard
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2012-10-19
    OF - Director → CIF 0
  • 25
    Sleight, Lee Anthony
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Fowler, Peter Norman, Lord
    Director born in February 1938
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2006-11-16
    OF - Director → CIF 0
  • 27
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 28
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 29
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-12-16 ~ 2006-02-13
    OF - Nominee Director → CIF 0
  • 30
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-12-16 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 31
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (84 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 32
    HOLCIM UK HOLDINGS 1 LIMITED
    - now 00182412 05655952... (more)
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS 2 LIMITED

Period: 2025-03-17 ~ now
Company number: 05655952
Registered names
HOLCIM UK HOLDINGS 2 LIMITED - now 00182412... (more)
AGGREGATE INDUSTRIES LIMITED - 2025-03-17 00182412... (more)
CALDERSTAND LTD - 2006-11-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HOLCIM UK HOLDINGS 2 LIMITED
    Info
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2025-03-17
    Registered number 05655952
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HOLCIM UK HOLDINGS 2 LIMITED
    S
    Registered number 05655952
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AGGREGATE INDUSTRIES LIMITED
    S
    Registered number 05655952
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216 02987066... (more)
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EVERED LIMITED
    - now 00529786 00182412
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.