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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Berthon, Denis Pierre Rene
    Regional President born in September 1955
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    1998-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Redland Directors Limited
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (38 offsprings)
    Officer
    2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Kranz, Andreas
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    2013-10-23 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 11
    Earnshaw, Grant Watson
    Director Lafarge Middle East born in July 1970
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 13
    Sheardown, Ronald Gregory
    President Lafarge Middle East born in December 1966
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 14
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 16
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 17
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    2003-05-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 18
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Greenwood, Jeremy Michael
    Readymix Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2008-01-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 20
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (49 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 23
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 25
    Mulroney, Bradley Peter
    Regional President Asia & Middle East born in December 1962
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (38 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Bradshaw, Ralph Arnold
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 29
    Vandam Jr, Edward Gerald
    Group Senior Vice President Fi born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 30
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    ~ 2013-01-07
    OF - Secretary → CIF 0
  • 31
    LAFARGE INTERNATIONAL HOLDINGS LIMITED
    - now 00514387
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAFARGE REDLAND READYMIX LIMITED

Period: 2001-01-02 ~ now
Company number: 00386322
Registered names
LAFARGE REDLAND READYMIX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LAFARGE REDLAND READYMIX LIMITED
    Info
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 2001-01-02
    Registered number 00386322
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1944-03-20 (82 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.