HOLCIM PARTICIPATIONS (UK) LIMITED
MARKFIELD TRUSHELFCO (NO.3121) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 05311321
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Alain Scherrer as a director on 23 December 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HOLCIM PARTICIPATIONS (UK) LIMITED are www.holcimparticipationsuk.co.uk, and www.holcim-participations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holcim Participations Uk Limited is a Private Limited Company. The company registration number is 05311321. Holcim Participations Uk Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Holcim Participations Uk Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOLDT, Katrin Gertrude is a Director of the company. CROSSLEY, Simon Gregory, Group Tax Manager is a Director of the company. FORDER, David Robert is a Director of the company. TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance is a Director of the company. Secretary FORD, Mary has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AEBISCHER, Thomas has been resigned. Director AKERMANN, Markus has been resigned. Director ATHERTON-HAM, James West has been resigned. Director BOWATER, John Ferguson has been resigned. Director DOERR, Peter has been resigned. Director FELLMANN, Beat has been resigned. Director FORDER, David Robert has been resigned. Director HAESSIG, Christof has been resigned. Director HALLER, Christoph has been resigned. Director HALLER, Christoph has been resigned. Director HOPE, Barry Paul has been resigned. Director KOCH, Benoit Henri has been resigned. Director KRANZ, Andreas has been resigned. Director KRANZ, Andreas has been resigned. Director KUPFER, Peter has been resigned. Director LEWIS, Heath Ford has been resigned. Director RETALLACK, James Keith has been resigned. Director SCHERRER, Alain has been resigned. Director SCHERRER, Alain has been resigned. Director SCHLATTER, Theophil Hermann has been resigned. Director SCHLATTER, Theophil Hermann has been resigned. Director SCHMIDT, Mark Anatol has been resigned. Director SOIRON, Rolf has been resigned. Director STOKER, Louise Jane has been resigned. Director UNDERHILL, Christopher William Youard has been resigned. Director UNTERNAHRER, Markus Leo has been resigned. Director UNTERNAHRER, Markus Leo has been resigned. Director VON PLANTA, Andreas has been resigned. Director WRIGHT, Peter James has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOLDT, Katrin Gertrude
Appointed Date: 01 March 2016
61 years old
Director
CROSSLEY, Simon Gregory, Group Tax Manager
Appointed Date: 30 June 2010
52 years old
Director
FORDER, David Robert
Appointed Date: 13 August 2014
60 years old
Director
TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance
Appointed Date: 13 August 2014
46 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 26 May 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 May 2005
Appointed Date: 13 December 2004
Director
AEBISCHER, Thomas
Resigned: 05 November 2015
Appointed Date: 01 April 2011
64 years old
Director
AKERMANN, Markus
Resigned: 18 March 2005
Appointed Date: 14 January 2005
78 years old
Director
ATHERTON-HAM, James West
Resigned: 31 March 2014
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Resigned: 09 November 2006
Appointed Date: 11 April 2005
76 years old
Director
DOERR, Peter
Resigned: 09 November 2006
Appointed Date: 12 January 2005
69 years old
Director
FELLMANN, Beat
Resigned: 15 August 2008
Appointed Date: 12 January 2005
61 years old
Director
FORDER, David Robert
Resigned: 13 August 2014
Appointed Date: 01 April 2014
60 years old
Director
HAESSIG, Christof
Resigned: 18 March 2005
Appointed Date: 14 January 2005
67 years old
Director
HALLER, Christoph
Resigned: 01 October 2010
Appointed Date: 15 August 2008
63 years old
Director
HALLER, Christoph
Resigned: 09 November 2006
Appointed Date: 11 April 2005
63 years old
Director
HOPE, Barry Paul
Resigned: 13 August 2014
Appointed Date: 01 January 2014
57 years old
Director
KOCH, Benoit Henri
Resigned: 18 March 2005
Appointed Date: 14 January 2005
72 years old
Director
KRANZ, Andreas
Resigned: 30 June 2016
Appointed Date: 01 October 2010
58 years old
Director
KRANZ, Andreas
Resigned: 28 February 2010
Appointed Date: 01 March 2009
58 years old
Director
KUPFER, Peter
Resigned: 01 February 2005
Appointed Date: 14 January 2005
81 years old
Director
LEWIS, Heath Ford
Resigned: 12 January 2005
Appointed Date: 10 January 2005
49 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 11 April 2005
68 years old
Director
SCHERRER, Alain
Resigned: 23 December 2016
Appointed Date: 01 July 2016
49 years old
Director
SCHERRER, Alain
Resigned: 30 June 2016
Appointed Date: 05 November 2015
49 years old
Director
SCHLATTER, Theophil Hermann
Resigned: 01 April 2011
Appointed Date: 09 November 2006
74 years old
Director
SCHLATTER, Theophil Hermann
Resigned: 11 April 2005
Appointed Date: 12 January 2005
74 years old
Director
SCHMIDT, Mark Anatol
Resigned: 27 January 2014
Appointed Date: 01 March 2010
55 years old
Director
SOIRON, Rolf
Resigned: 01 February 2005
Appointed Date: 14 January 2005
80 years old
Director
STOKER, Louise Jane
Resigned: 10 January 2005
Appointed Date: 13 December 2004
52 years old
Director
UNDERHILL, Christopher William Youard
Resigned: 12 January 2005
Appointed Date: 10 January 2005
66 years old
Director
UNTERNAHRER, Markus Leo
Resigned: 01 March 2016
Appointed Date: 05 November 2015
57 years old
Director
UNTERNAHRER, Markus Leo
Resigned: 05 November 2015
Appointed Date: 27 January 2014
57 years old
Director
VON PLANTA, Andreas
Resigned: 01 February 2005
Appointed Date: 14 January 2005
70 years old
Director
WRIGHT, Peter James
Resigned: 30 June 2010
Appointed Date: 11 April 2005
68 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 10 January 2005
Appointed Date: 13 December 2004
62 years old

Persons With Significant Control

Holderfin B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLCIM PARTICIPATIONS (UK) LIMITED Events

09 Jan 2017
Termination of appointment of Alain Scherrer as a director on 23 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Alain Scherrer as a director on 1 July 2016
05 Jul 2016
Termination of appointment of Alain Scherrer as a director on 30 June 2016
...
... and 106 more events
12 Jan 2005
Director resigned
12 Jan 2005
Director resigned
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
13 Dec 2004
Incorporation

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