HOLCIM PARTICIPATIONS (UK) LIMITED

Company summary

Company number: 05311321
Status: ACTIVE
Incorporated / age: 13 December 200421 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TRUSHELFCO (NO.3121) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLEY, Simon Gregory ACTIVE	Director	30 Jun 2010		England	September 1973	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
JAQUES, Laurent Eric Louis ACTIVE	Director	14 Aug 2018		Switzerland	August 1976	Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
LYONS, Garrath Malcolm ACTIVE	Director	01 Jun 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
FORD, Mary RESIGNED	Secretary	26 May 2005	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
TRUSEC LIMITED RESIGNED	Nominee Secretary	13 Dec 2004	26 May 2005			2 Lambs Passage, London, EC1Y 8BB
AEBISCHER, Thomas RESIGNED	Director	01 Apr 2011	05 Nov 2015	Switzerland	May 1961	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
AKERMANN, Markus RESIGNED	Director	14 Jan 2005	18 Mar 2005		January 1947	Chemin De Trembley 15a, Prangins, 1197, Switzerland
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	31 Mar 2014	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOLDT, Katrin Gertrude RESIGNED	Director	01 Mar 2016	31 May 2018	Switzerland	December 1963	Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
BOWATER, John Ferguson RESIGNED	Director	11 Apr 2005	09 Nov 2006	United Kingdom	September 1949	4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
DOERR, Peter RESIGNED	Director	12 Jan 2005	09 Nov 2006		March 1956	Reitweg 1, Elgg, 8353, Switzerland
DWYER, Justine Anne RESIGNED	Director	21 Nov 2019	01 Jun 2023	England	April 1971	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FELLMANN, Beat RESIGNED	Director	12 Jan 2005	15 Aug 2008		August 1964	Weidstrasse 7, Seuzach, 8472, Switzerland
FORDER, David Robert RESIGNED	Director	13 Aug 2014	21 Nov 2019	England	August 1965	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FORDER, David Robert RESIGNED	Director	01 Apr 2014	13 Aug 2014	England	August 1965	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
HAESSIG, Christof RESIGNED	Director	14 Jan 2005	18 Mar 2005		April 1958	Brunnenhofli 16, Wangen, 8855, Switzerland
HALLER, Christoph RESIGNED	Director	15 Aug 2008	01 Oct 2010	Switzerland	February 1962	Kurfirstenstrasse 20, Zurich, 8002, FOREIGN, Switzerland
HALLER, Christoph RESIGNED	Director	11 Apr 2005	09 Nov 2006	Switzerland	February 1962	Kurfirstenstrasse 20, Zurich, 8002, FOREIGN, Switzerland
HOPE, Barry Paul RESIGNED	Director	01 Jan 2014	13 Aug 2014	England	November 1968	Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
KOCH, Benoit Henri RESIGNED	Director	14 Jan 2005	18 Mar 2005		March 1953	Ave. De La Petite Espinette, 22, Brussels, 1180, FOREIGN, Belgium
KRANZ, Andreas RESIGNED	Director	01 Oct 2010	30 Jun 2016	Switzerland	May 1967	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
KRANZ, Andreas RESIGNED	Director	01 Mar 2009	28 Feb 2010		May 1967	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
KUPFER, Peter RESIGNED	Director	14 Jan 2005	01 Feb 2005		January 1944	In Den Deisten 9, Zollikerberg, 8125, Switzerland
LEWIS, Heath Ford RESIGNED	Director	10 Jan 2005	12 Jan 2005		May 1976	49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB
RETALLACK, James Keith RESIGNED	Director	11 Apr 2005	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SCHERRER, Alain RESIGNED	Director	01 Jul 2016	23 Dec 2016	Switzerland	July 1976	Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
SCHERRER, Alain RESIGNED	Director	05 Nov 2015	30 Jun 2016	Switzerland	July 1976	Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
SCHLATTER, Theophil Hermann RESIGNED	Director	09 Nov 2006	01 Apr 2011	Switzerland	January 1951	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SCHLATTER, Theophil Hermann RESIGNED	Director	12 Jan 2005	11 Apr 2005	Switzerland	January 1951	Baumgartenrain 6, Wadenswil Zh, 8820, Switzerland
SCHMIDT, Mark Anatol RESIGNED	Director	01 Mar 2010	27 Jan 2014	Switzerland	September 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SOIRON, Rolf RESIGNED	Director	14 Jan 2005	01 Feb 2005		January 1945	Rheinsprung 20, Basel, 4051, FOREIGN, Switzerland
STOKER, Louise Jane RESIGNED	Director	13 Dec 2004	10 Jan 2005		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED	Director	13 Aug 2014	12 Jan 2018	United Kingdom	May 1979	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
UNDERHILL, Christopher William Youard RESIGNED	Director	10 Jan 2005	12 Jan 2005	England	June 1959	28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
UNTERNAHRER, Markus Leo RESIGNED	Director	05 Nov 2015	01 Mar 2016	Switzerland	February 1968	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
UNTERNAHRER, Markus Leo RESIGNED	Director	27 Jan 2014	05 Nov 2015	Switzerland	February 1968	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
VON PLANTA, Andreas RESIGNED	Director	14 Jan 2005	01 Feb 2005		July 1955	Rte De La-Capite 109, Cologny, 1223, Switzerland
WRIGHT, Peter James RESIGNED	Director	11 Apr 2005	30 Jun 2010	United Kingdom	January 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
ZUERCHER, Eleanor Jane RESIGNED	Director	13 Dec 2004	10 Jan 2005		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

CROSSLEY, Simon Gregory ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1973
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

JAQUES, Laurent Eric Louis ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: Switzerland
Date of birth: August 1976
Address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 2004
Resigned on: 26 May 2005
Address: 2 Lambs Passage, London, EC1Y 8BB

AEBISCHER, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 05 Nov 2015
Country of Residence: Switzerland
Date of birth: May 1961
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

AKERMANN, Markus RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 18 Mar 2005
Date of birth: January 1947
Address: Chemin De Trembley 15a, Prangins, 1197, Switzerland

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOLDT, Katrin Gertrude RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 May 2018
Country of Residence: Switzerland
Date of birth: December 1963
Address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 09 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ

DOERR, Peter RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 09 Nov 2006
Date of birth: March 1956
Address: Reitweg 1, Elgg, 8353, Switzerland

DWYER, Justine Anne RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FELLMANN, Beat RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 15 Aug 2008
Date of birth: August 1964
Address: Weidstrasse 7, Seuzach, 8472, Switzerland

FORDER, David Robert RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: August 1965
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FORDER, David Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 13 Aug 2014
Country of Residence: England
Date of birth: August 1965
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

HAESSIG, Christof RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 18 Mar 2005
Date of birth: April 1958
Address: Brunnenhofli 16, Wangen, 8855, Switzerland

HALLER, Christoph RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 01 Oct 2010
Country of Residence: Switzerland
Date of birth: February 1962
Address: Kurfirstenstrasse 20, Zurich, 8002, FOREIGN, Switzerland

HALLER, Christoph RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 09 Nov 2006
Country of Residence: Switzerland
Date of birth: February 1962
Address: Kurfirstenstrasse 20, Zurich, 8002, FOREIGN, Switzerland

HOPE, Barry Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Aug 2014
Country of Residence: England
Date of birth: November 1968
Address: Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

KOCH, Benoit Henri RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 18 Mar 2005
Date of birth: March 1953
Address: Ave. De La Petite Espinette, 22, Brussels, 1180, FOREIGN, Belgium

KRANZ, Andreas RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Jun 2016
Country of Residence: Switzerland
Date of birth: May 1967
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

KRANZ, Andreas RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 28 Feb 2010
Date of birth: May 1967
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

KUPFER, Peter RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 01 Feb 2005
Date of birth: January 1944
Address: In Den Deisten 9, Zollikerberg, 8125, Switzerland

LEWIS, Heath Ford RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 12 Jan 2005
Date of birth: May 1976
Address: 49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SCHERRER, Alain RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 23 Dec 2016
Country of Residence: Switzerland
Date of birth: July 1976
Address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland

SCHERRER, Alain RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 30 Jun 2016
Country of Residence: Switzerland
Date of birth: July 1976
Address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland

SCHLATTER, Theophil Hermann RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 01 Apr 2011
Country of Residence: Switzerland
Date of birth: January 1951
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SCHLATTER, Theophil Hermann RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 11 Apr 2005
Country of Residence: Switzerland
Date of birth: January 1951
Address: Baumgartenrain 6, Wadenswil Zh, 8820, Switzerland

SCHMIDT, Mark Anatol RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 27 Jan 2014
Country of Residence: Switzerland
Date of birth: September 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SOIRON, Rolf RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 01 Feb 2005
Date of birth: January 1945
Address: Rheinsprung 20, Basel, 4051, FOREIGN, Switzerland

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Jan 2005
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

UNDERHILL, Christopher William Youard RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 12 Jan 2005
Country of Residence: England
Date of birth: June 1959
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

UNTERNAHRER, Markus Leo RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Mar 2016
Country of Residence: Switzerland
Date of birth: February 1968
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

UNTERNAHRER, Markus Leo RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 05 Nov 2015
Country of Residence: Switzerland
Date of birth: February 1968
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

VON PLANTA, Andreas RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 01 Feb 2005
Date of birth: July 1955
Address: Rte De La-Capite 109, Cologny, 1223, Switzerland

WRIGHT, Peter James RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Jan 2005
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

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