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 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.
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)
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 |