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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
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Kohler, Roland
    Born in December 1953
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2018-02-12
    OF - Director → CIF 0
  • 3
    Terver, Bernard
    Born in February 1952
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Koch, Benoit-henri Gerard
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Clough, Thomas Ashley
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2007-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2006-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Reed, Donald
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2006-11-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Fowler, Norman, Rt H
    Born in February 1938
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Maksimovic, Dragan
    Chief Executive Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Sleight, Lee Anthony
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2024-08-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 14
    Ward, Patrick Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Farnish, Christine
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Tom, Peter William Gregory
    Born in July 1940
    Individual (40 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Carr, John Damian
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 18
    Petry, Francois
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Atherton-ham, James
    Individual (225 offsprings)
    Officer
    2012-03-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 20
    Akermann, Markus
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 21
    Edwards, Guy Charles
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Norah, Phillip Jason
    Individual (78 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 23
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-02-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 24
    Fowler, Peter Norman, Lord
    Born in February 1938
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2006-11-16
    OF - Director → CIF 0
  • 25
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Davis, James Patrick Lamert
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Yeoman, Angela Betty
    Born in April 1931
    Individual (17 offsprings)
    Officer
    2006-11-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2005-12-16 ~ 2006-02-13
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2005-12-16 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 31
    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 (11 parents, 100 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 32
    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 (11 parents, 95 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    OF - Director → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS 2 LIMITED

Period: 2025-03-17 ~ now
Company number: 05655952 00182412... (more)
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 7 months). The status of the company number 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
  • 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 4 CIF 5 CIF 6
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 7
(more)
(less)
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 05655952... (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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.