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Companies House/Coalville/Company profile

THAMES MATERIALS HOLDINGS LIMITED

Active
08626874·incorporated 2013-07-26

THAMES MATERIALS HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 July 2013 at Companies House (number 08626874; OpenRegistry canonical ID GB-08626874-thames-materials-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,728 active UK entities in that code and one of 2,519 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-26
Registered Address
BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THAMES MATERIALS HOLDINGS LIMITED has 1 person with significant control on file:

  • Holcim Uk Limited (United Kingdom reg. 00245717). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Owen Clarke born 1962 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Coalville: