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THAMES MATERIALS LIMITED
Company number 03045533 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THAMES MATERIALS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THAMES MATERIALS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03045533
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1995
- Registered office
- Coalville, Leicestershire
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THAMES MATERIALS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 June 2026) lists 1 shareholder: 1 company.
- THAMES MATERIALS HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THAMES MATERIALS LIMITED
THAMES MATERIALS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of THAMES MATERIALS LIMITED · statement of 3 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THAMES MATERIALS HOLDINGS LIMITED Company 08626874 | 100% | 100 | ORDINARY SHARES OF £1 EACH |
People with significant control · 1 current
Who controls THAMES MATERIALS LIMITED
THAMES MATERIALS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Thames Materials Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England And Wales · number 08626874 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Owen Clarke | Significant influence or control | 6 April 2016 | 25 November 2025 |
Officers · 2 current
Who runs THAMES MATERIALS LIMITED
THAMES MATERIALS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEN DRISS ALAMI, Mohamed | Director | 1 October 2026 | French | England |
| WYCHERLEY, John Simon | Director | 1 October 2026 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Martin | Secretary | 14 November 1996 | 12 June 2002 |
| CLARKE, Sonia | Secretary | 12 June 2002 | 25 November 2025 |
| HENNESSY, Martina | Secretary | 12 April 1995 | 14 November 1996 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 12 April 1995 | 12 April 1995 |
| BYRNE, John | Director | 8 October 1995 | 12 June 2003 |
| CLARKE, Martin Owen | Director | 14 November 1996 | 25 November 2025 |
| CLERKIN, Martin | Director | 12 April 1995 | 8 October 1995 |
| CROPPER, Rory Yhani Charles | Director | 15 December 1998 | 20 February 1999 |
| KAULULE, Kaziwe Siame | Director | 25 November 2025 | 1 October 2026 |
| LYONS, Garrath Malcolm | Director | 25 November 2025 | 1 October 2026 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 12 April 1995 | 12 April 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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