LAFARGE CAULDON LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
LAFARGE CAULDON LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
LAFARGE CAULDON LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09326237. The accounts status is FULL and accounts are next due on 30/09/2024.
LAFARGE CAULDON LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09326237. The accounts status is FULL and accounts are next due on 30/09/2024.
LAFARGE CAULDON LIMITED - MARKFIELD
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 - Other mining and quarrying n.e.c.
09900 - Support activities for other mining and quarrying
23510 - Manufacture of cement
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
This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE TARMAC SPV LIMITED (until 29/07/2015)
LAFARGE TARMAC SPV LIMITED (until 29/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2022-12-01 | CURRENT |
| MR STEPHEN JOHN CURLEY | Nov 1977 | British | Director | 2021-10-01 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-11-25 UNTIL 2015-07-20 | RESIGNED | ||
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2014-11-25 UNTIL 2015-07-20 | RESIGNED |
| MR CYRILLE RAGOUCY | Jan 1956 | French | Director | 2014-11-25 UNTIL 2015-07-20 | RESIGNED |
| MR FRANCOIS PETRY | May 1966 | French | Director | 2017-07-14 UNTIL 2018-12-31 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-11-25 UNTIL 2015-07-20 | RESIGNED |
| MR CHARLES LAW | Sep 1964 | French | Director | 2014-11-25 UNTIL 2015-07-20 | RESIGNED |
| JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2015-07-20 UNTIL 2017-12-31 | RESIGNED |
| MR BARRY PAUL HOPE | Nov 1968 | British | Director | 2018-02-12 UNTIL 2021-09-30 | RESIGNED |
| MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2019-01-01 UNTIL 2021-05-21 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2015-07-20 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2018-01-03 | Markfield Leicestershire | Ownership of shares 75 to 100 percent | |
| Lafarge Uk Holdings Limited | 2016-04-06 - 2018-01-03 | Dorking Surrey | Ownership of shares 75 to 100 percent |