LAFARGE INTERNATIONAL HOLDINGS LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
LAFARGE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
LAFARGE INTERNATIONAL HOLDINGS LIMITED was incorporated 71 years ago on 19/12/1952 and has the registered number: 00514387. The accounts status is FULL and accounts are next due on 30/09/2024.
LAFARGE INTERNATIONAL HOLDINGS LIMITED was incorporated 71 years ago on 19/12/1952 and has the registered number: 00514387. The accounts status is FULL and accounts are next due on 30/09/2024.
LAFARGE INTERNATIONAL HOLDINGS LIMITED - MARKFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REDLAND INTERNATIONAL LIMITED (until 13/04/2005)
REDLAND INTERNATIONAL LIMITED (until 13/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2016-03-21 | CURRENT |
MR LAURENT JAQUES | Aug 1976 | Swiss | Director | 2018-05-31 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-06-01 | CURRENT |
MRS KIMBERLEY CLARKE WOOD | Apr 1981 | British | Director | 2020-04-29 | CURRENT |
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
PATRICE MARIE MICHEL TOURLIERE | May 1954 | French | Director | 1998-06-30 UNTIL 2009-03-01 | RESIGNED |
PATRICE MARIE MICHEL TOURLIERE | May 1954 | French | Director | 2012-06-12 UNTIL 2016-03-21 | RESIGNED |
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2016-03-21 UNTIL 2018-01-12 | RESIGNED |
PATRICIA MARY SCOTT | Nov 1954 | British | Director | 1997-12-17 UNTIL 1998-06-30 | RESIGNED |
IAN MACLEAN REID | Jul 1945 | British | Director | 1999-02-12 UNTIL 2003-04-04 | RESIGNED |
MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2012-06-12 UNTIL 2015-12-31 | RESIGNED |
RT HON STEPHEN ROTHWELL O'BRIEN | Apr 1957 | British | Director | RESIGNED | |
CHRISTOPHER DAVID PLANT | Jun 1958 | British | Director | 2007-02-22 UNTIL 2007-03-01 | RESIGNED |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2003-04-04 UNTIL 2009-02-25 | RESIGNED |
HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2013-03-19 UNTIL 2016-03-21 | RESIGNED |
HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2016-03-21 UNTIL 2020-04-29 | RESIGNED |
MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 1998-06-30 UNTIL 1999-06-01 | RESIGNED |
MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2011-10-19 UNTIL 2013-10-31 | RESIGNED |
MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-01-07 | RESIGNED |
ANDREAS KRANZ | May 1967 | Swiss | Director | 2016-03-21 UNTIL 2016-06-30 | RESIGNED |
MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | RESIGNED | |
HOWARD BRUCE MOLLER | Secretary | 2013-10-31 UNTIL 2020-04-29 | RESIGNED | ||
JOHN SINCLAIR LOVELL | Secretary | 2013-01-07 UNTIL 2013-10-31 | RESIGNED | ||
MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | RESIGNED | |||
RICHARD MARK HARRIS | May 1960 | British | Director | 2013-10-31 UNTIL 2016-03-21 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-02-23 UNTIL 2009-06-19 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-01-07 | RESIGNED |
MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2018-01-12 UNTIL 2019-12-10 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-08 UNTIL 2011-01-05 | RESIGNED |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 1998-06-30 UNTIL 2007-04-13 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | RESIGNED | |
JUSTINE ANNE DWYER | Apr 1971 | Australian | Director | 2019-12-10 UNTIL 2023-06-01 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | RESIGNED | |
MARKUS LEO UNTERNAHRER | Feb 1968 | Swiss | Director | 2016-03-21 UNTIL 2020-04-29 | RESIGNED |
MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2013-03-19 UNTIL 2015-12-30 | RESIGNED |
JEAN PIERRE CLOISEAU | Nov 1944 | French | Director | 1998-06-30 UNTIL 2006-05-05 | RESIGNED |
PAUL ANTHONY CHITTY | Jan 1953 | British | Director | 1999-06-01 UNTIL 2003-04-06 | RESIGNED |
KATRIN GERTRUDE BOLDT | Dec 1963 | German | Director | 2016-03-21 UNTIL 2018-05-31 | RESIGNED |
GENERAL COUNSEL JAMES ATHERTON-HAM | Nov 1970 | British | Director | 2016-03-21 UNTIL 2019-04-30 | RESIGNED |
MR ROBERT DAVID ANDREWS | Dec 1942 | British | Director | RESIGNED | |
DOMINIQUE GEORGES JACQUES HOOREMAN | Sep 1945 | French | Director | 1998-05-21 UNTIL 2002-05-29 | RESIGNED |
PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 1994-08-02 UNTIL 1997-12-09 | RESIGNED |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2013-01-07 | RESIGNED | ||
GILLES VANLERBERGHE | Apr 1975 | French | Director | 2015-12-30 UNTIL 2018-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lafarge Building Materials Limited | 2016-04-06 | Dorking Surrey | Ownership of shares 75 to 100 percent |