HOLCIM UK HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05398582
Status: DISSOLVED
Incorporated / age: 18 March 200511 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
15 Canada Square, London, E14 5GL
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
16 September 2016
Wound up
15 December 2015
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  15 December 2015
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 December 2015

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	15, Canada Square, London, E14 5GL
FORDER, David Robert ACTIVE	Director	13 Aug 2014		England	August 1965	15, Canada Square, London, E14 5GL
KRANZ, Andreas ACTIVE	Director	01 Oct 2010		Switzerland	May 1967	15, Canada Square, London, E14 5GL
SCHERRER, Alain ACTIVE	Director	05 Nov 2015		Switzerland	July 1976	Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
TEMPLAR-COATES, Oliver Trevor Marwood ACTIVE	Director	13 Aug 2014		United Kingdom	May 1979	15, Canada Square, London, E14 5GL
UNTERNAHRER, Markus Leo ACTIVE	Director	05 Nov 2015		Switzerland	February 1968	15, Canada Square, London, E14 5GL
FORD, Mary RESIGNED	Secretary	07 Jun 2005	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 2005	18 Mar 2005			26, Church Street, London, NW8 8EP
TRUSEC LIMITED RESIGNED	Nominee Secretary	18 Mar 2005	07 Jun 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
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	31 Mar 2014	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson RESIGNED	Director	07 Jun 2005	09 Nov 2006	United Kingdom	September 1949	4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
DOERR, Peter RESIGNED	Director	07 Jun 2005	09 Nov 2006		March 1956	Reitweg 1, Elgg, 8353, Switzerland
FELLMANN, Beat RESIGNED	Director	18 Mar 2005	15 Aug 2008		August 1964	Weidstrasse 7, Seuzach, 8472, Switzerland
FORDER, David Robert RESIGNED	Director	01 Apr 2014	13 Aug 2014	England	August 1965	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
HALLER, Christoph RESIGNED	Director	15 Aug 2008	01 Oct 2010	Switzerland	February 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
HALLER, Christoph RESIGNED	Director	07 Jun 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
KRANZ, Andreas RESIGNED	Director	01 Mar 2009	28 Feb 2010		May 1967	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
RETALLACK, James Keith RESIGNED	Director	07 Jun 2005	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
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	18 Mar 2005	07 Jun 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
UNTERNAHRER, Markus Leo RESIGNED	Director	27 Jan 2014	05 Nov 2015	Switzerland	February 1968	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
WRIGHT, Peter James RESIGNED	Director	07 Jun 2005	30 Jun 2010	United Kingdom	January 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Mar 2005	18 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	18 Mar 2005	18 Mar 2005			26, Church Street, London, NW8 8EP

CROSSLEY, Simon Gregory ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1973
Address: 15, Canada Square, London, E14 5GL

FORDER, David Robert ACTIVE
Role: Director
Appointed on: 13 Aug 2014
Country of Residence: England
Date of birth: August 1965
Address: 15, Canada Square, London, E14 5GL

KRANZ, Andreas ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Switzerland
Date of birth: May 1967
Address: 15, Canada Square, London, E14 5GL

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

TEMPLAR-COATES, Oliver Trevor Marwood ACTIVE
Role: Director
Appointed on: 13 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 15, Canada Square, London, E14 5GL

UNTERNAHRER, Markus Leo ACTIVE
Role: Director
Appointed on: 05 Nov 2015
Country of Residence: Switzerland
Date of birth: February 1968
Address: 15, Canada Square, London, E14 5GL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 07 Jun 2005
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 2005
Resigned on: 18 Mar 2005
Address: 26, Church Street, London, NW8 8EP

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 2005
Resigned on: 07 Jun 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

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

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 07 Jun 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: 07 Jun 2005
Resigned on: 09 Nov 2006
Date of birth: March 1956
Address: Reitweg 1, Elgg, 8353, Switzerland

FELLMANN, Beat RESIGNED
Role: Director
Appointed on: 18 Mar 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: 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

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: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

HALLER, Christoph RESIGNED
Role: Director
Appointed on: 07 Jun 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

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

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 07 Jun 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

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: 18 Mar 2005
Resigned on: 07 Jun 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

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

WRIGHT, Peter James RESIGNED
Role: Director
Appointed on: 07 Jun 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 2005
Resigned on: 18 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 2005
Resigned on: 18 Mar 2005
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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