HOLCIM PARTICIPATIONS (UK) LIMITED - MARKFIELD


Company Profile Company Filings

Overview

HOLCIM PARTICIPATIONS (UK) LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
HOLCIM PARTICIPATIONS (UK) LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311321. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLCIM PARTICIPATIONS (UK) LIMITED - MARKFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3121) LIMITED (until 12/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GREGORY CROSSLEY Sep 1973 British Director 2010-06-30 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-06-01 CURRENT
MR LAURENT ERIC LOUIS JAQUES Aug 1976 Swiss Director 2018-08-14 CURRENT
THEOPHIL HERMANN SCHLATTER Jan 1951 Swiss Director 2006-11-09 UNTIL 2011-04-01 RESIGNED
ANDREAS VON PLANTA Jul 1955 Swiss Director 2005-01-14 UNTIL 2005-02-01 RESIGNED
MARKUS LEO UNTERNAHRER Feb 1968 Swiss Director 2014-01-27 UNTIL 2015-11-05 RESIGNED
MARKUS LEO UNTERNAHRER Feb 1968 Swiss Director 2015-11-05 UNTIL 2016-03-01 RESIGNED
CHRISTOPHER WILLIAM YOUARD UNDERHILL Jun 1959 British Director 2005-01-10 UNTIL 2005-01-12 RESIGNED
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES May 1979 British Director 2014-08-13 UNTIL 2018-01-12 RESIGNED
ANDREAS KRANZ May 1967 Swiss Director 2009-03-01 UNTIL 2010-02-28 RESIGNED
ROLF SOIRON Jan 1945 Swiss Director 2005-01-14 UNTIL 2005-02-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-12-13 UNTIL 2005-01-10 RESIGNED
THEOPHIL HERMANN SCHLATTER Jan 1951 Swiss Director 2005-01-12 UNTIL 2005-04-11 RESIGNED
PETER KUPFER Jan 1944 Swiss Director 2005-01-14 UNTIL 2005-02-01 RESIGNED
ALAIN SCHERRER Jul 1976 Swiss Director 2015-11-05 UNTIL 2016-06-30 RESIGNED
ALAIN SCHERRER Jul 1976 Swiss Director 2016-07-01 UNTIL 2016-12-23 RESIGNED
MR JAMES KEITH RETALLACK Jul 1957 British Director 2005-04-11 UNTIL 2011-06-30 RESIGNED
MARK ANATOL SCHMIDT Sep 1970 Swiss Director 2010-03-01 UNTIL 2014-01-27 RESIGNED
HEATH FORD LEWIS May 1976 British Director 2005-01-10 UNTIL 2005-01-12 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2005-05-26 UNTIL 2012-03-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-12-13 UNTIL 2005-01-10 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2005-04-11 UNTIL 2006-11-09 RESIGNED
MR BARRY PAUL HOPE Nov 1968 British Director 2014-01-01 UNTIL 2014-08-13 RESIGNED
CHRISTOPH HALLER Feb 1962 Swiss Director 2005-04-11 UNTIL 2006-11-09 RESIGNED
CHRISTOPH HALLER Feb 1962 Swiss Director 2008-08-15 UNTIL 2010-10-01 RESIGNED
CHRISTOF HAESSIG Apr 1958 Swiss Director 2005-01-14 UNTIL 2005-03-18 RESIGNED
MR DAVID ROBERT FORDER Aug 1965 British Director 2014-04-01 UNTIL 2014-08-13 RESIGNED
MR DAVID ROBERT FORDER Aug 1965 British Director 2014-08-13 UNTIL 2019-11-21 RESIGNED
BEAT FELLMANN Aug 1964 Swiss Director 2005-01-12 UNTIL 2008-08-15 RESIGNED
JUSTINE ANNE DWYER Apr 1971 Australian Director 2019-11-21 UNTIL 2023-06-01 RESIGNED
MR PETER JAMES WRIGHT Jan 1957 British Director 2005-04-11 UNTIL 2010-06-30 RESIGNED
KATRIN GERTRUDE BOLDT Dec 1963 German Director 2016-03-01 UNTIL 2018-05-31 RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2011-07-01 UNTIL 2014-03-31 RESIGNED
MARKUS AKERMANN Jan 1947 Swiss Director 2005-01-14 UNTIL 2005-03-18 RESIGNED
MR THOMAS AEBISCHER May 1961 Swiss Director 2011-04-01 UNTIL 2015-11-05 RESIGNED
PETER DOERR Mar 1956 Swiss Director 2005-01-12 UNTIL 2006-11-09 RESIGNED
ANDREAS KRANZ May 1967 Swiss Director 2010-10-01 UNTIL 2016-06-30 RESIGNED
BENOIT-HENRI GERARD KOCH Mar 1953 French Director 2005-01-14 UNTIL 2005-03-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-12-13 UNTIL 2005-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holderfin B.V. 2016-04-06 1075 Hj Amsterdam   Ownership of shares 75 to 100 percent

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