UK companies/Coalville/Page 25

Companies in Coalville and their shareholdersPage 25 of 29

564 companies registered in Coalville have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Coalville. Between them they record 20 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Coalville

Companies with a register
564

On this page
20

Shareholdings
20

Related parties
8

DOUGLAS CONCRETE HOLDINGS LTD

sophymarine-openregistry-gb-02802208

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1993
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717	A ORDINARY SHARES OF £1 EACH	1	100.00%

Related parties

Party	Relationship	Detail
DOUGLAS CONCRETE LIMITEDsophymarine-openregistry-gb-00726884	Holds shares in	ORDINARY SHARES OF £1 EACH · 100.00%

K.R.M.CONCRETE LIMITED

sophymarine-openregistry-gb-02951202

Status: Active
Type: Private Limited Company
Incorporated: 21/07/1994
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENDALL BROS. (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-00478188	ORDINARY SHARES	1	100.00%

CNL MINERALS LIMITED

sophymarine-openregistry-gb-02998367

Status: Active
Type: Private Limited Company
Incorporated: 06/12/1994
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMAS UK LIMITEDsophymarine-openregistry-gb-00345027	ORDINARY SHARES OF £1 EACH	15	100.00%

THAMES MATERIALS LIMITED

sophymarine-openregistry-gb-03045533

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1995
Accounts: FULL
SIC: 49410 — Freight transport by road
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THAMES MATERIALS HOLDINGS LIMITEDsophymarine-openregistry-gb-08626874	ORDINARY SHARES OF £1 EACH	100	100.00%

LONDON CONCRETE LIMITED

sophymarine-openregistry-gb-03403869

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717	A ORDINARY SHARES	1	100.00%

LAFARGE BUILDING MATERIALS LIMITED

sophymarine-openregistry-gb-03443107

Status: Active
Type: Private Limited Company
Incorporated: 01/10/1997
Accounts: FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINANCIERE LAFARGE S.A.S.sophymarine-openregistry-h-financiere-lafarge-s-a-s-d66f6f	ORDINARY	1,609,170,918	100.00%

Related parties

Party	Relationship	Detail
LAFARGE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00514387	Holds shares in	ORDINARY · 85.51%

WITHERLEY SERVICES LIMITED

sophymarine-openregistry-gb-03633454

Status: Active
Type: Private Limited Company
Incorporated: 17/09/1998
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717	ORDINARY SHARES OF £1 EACH	1,000	100.00%

CHARCON LIMITED

sophymarine-openregistry-gb-03703986

Status: Active
Type: Private Limited Company
Incorporated: 28/01/1999
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARCON HOLDINGS LIMITEDsophymarine-openregistry-gb-07102004	ORDINARY SHARES OF £1 EACH	1	100.00%

MK DOOR SYSTEMS LIMITED

sophymarine-openregistry-gb-03902944

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 3 Phoenix Park Telford Way, Coalville, LE67 3HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASCADAS HOLDINGS LTDsophymarine-openregistry-gb-09703065	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05238654	Holds shares in	ORDINARY

QUORNDON MUFFIN COMPANY LIMITED

sophymarine-openregistry-gb-04002844

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Quorn House, Coalville, Leicestershire, LE67 3FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUORN COUNTRY FOODS LIMITEDsophymarine-openregistry-gb-03089071	ORDINARY	30,000	100.00%

THE CARDBOARD BOX COMPANY LIMITED

sophymarine-openregistry-gb-04012577

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2000
Accounts: FULL
SIC: 17219 — Manufacture of other paper and paperboard containers
Registered office: 2 Franks Road, Coalville, Leicestershire, LE67 1TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOGSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09809808	ORDINARY	100,000

PARAGON MATERIALS LIMITED

sophymarine-openregistry-gb-04132840

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717	ORDINARY SHARES OF £1 EACH	1	100.00%

NPP FROZEN FOODS LIMITED

sophymarine-openregistry-gb-04157445

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 1 Pine Court, Coalville, Leicestershire, LE67 1SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NPP FROZEN FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12255734	ORDINARY	4	100.00%

WILSON BOWDEN (RAVENSCRAIG) LIMITED

sophymarine-openregistry-gb-04199662

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2001
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Barratt House Cartwright Way, Coalville, Leics, LE67 1UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574	ORDINARY	1

HOLCIM PARTICIPATIONS (UK) LIMITED

sophymarine-openregistry-gb-05311321

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2004
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLDERFIN B.V.sophymarine-openregistry-h-holderfin-b-v-1e5bb3	ORDINARY SHARES OF £1 EACH	382,550,001	100.00%

Related parties

Party	Relationship	Detail
HOLCIM UK HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-00182412	Holds shares in	ORDINARY SHARES OF 25P EACH · 100.00%

HOLCIM UK HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-05655952

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2005
Accounts: FULL
SIC: 64203 — Activities of construction holding companies
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLCIM UK HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-00182412	ORDINARY SHARES OF £1 EACH	222,550,001	100.00%

Related parties

Party	Relationship	Detail
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717	Holds shares in	ORDINARY SHARES OF £1 EACH · 100.00%

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

sophymarine-openregistry-gb-05698395

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2006
Accounts: DORMANT
SIC: 41201 — Construction of commercial buildings
Registered office: Barratt House Cartwright Way, Forest Business Park, Coalville, Leicestershire, LE67 1UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574	ORDINARY	1

GRADE PACKAGING LIMITED

sophymarine-openregistry-gb-05778299

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2006
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 8 Vulcan Court, Coalville, Leicestershire, LE67 3FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEON MARLOW KUTISKER JACOBSONsophymarine-openregistry-h-leon-marlow-kutisker-jacobson-b6506c	ORDINARY	1	100.00%

LYTAG LIMITED

sophymarine-openregistry-gb-06005140

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2006
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717	ORDINARY SHARES OF £1 EACH	1	100.00%

SIVYER LOGISTICS LIMITED

sophymarine-openregistry-gb-06844424

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2009
Accounts: DORMANT
SIC: 77120 — Renting and leasing of trucks and other heavy vehicles
Registered office: Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717	ORDINARY SHARES OF £1 EACH	1	100.00%

Related parties

Party	Relationship	Detail
H. SIVYER TRANSPORT LIMITEDsophymarine-openregistry-gb-01360909	Holds shares in	A ORDINARY SHARES OF £1 · 100.00%
SIVYER RECYCLING LIMITEDsophymarine-openregistry-gb-08982099	Holds shares in	ORDINARY SHARES OF £1 EACH · 100.00%
AGGREGATE INDUSTRIES LIMITEDsophymarine-openregistry-gb-09634189	Holds shares in	ORDINARY SHARES OF £1 EACH · 100.00%