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 - MARKFIELD

This company is listed in the following categories:
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)

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

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LAFARGE REDLAND READYMIX LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KENDALL BROS. (PORTSMOUTH) LIMITED MARKFIELD ENGLAND Active DORMANT 74990 - Non-trading company
LONDON AND NORTHERN GROUP LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LAFARGE UK HOLDINGS LIMITED MARKFIELD ENGLAND Active FULL 74990 - Non-trading company
K.R.M.CONCRETE LIMITED MARKFIELD ENGLAND Active DORMANT 74990 - Non-trading company
LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LAFARGE BUILDING MATERIALS LIMITED MARKFIELD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HOLCIM PARTICIPATIONS (UK) LIMITED MARKFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
LAFARGE CAULDON LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate