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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
Active 4
  • 1
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    REDLAND OVERSEAS LIMITED - 1978-12-31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    icon of calendar 2013-10-23 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 2
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Redland Directors Limited
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Vandam Jr, Edward Gerald
    Group Senior Vice President Fi born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Greenwood, Jeremy Michael
    Readymix Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Mulroney, Bradley Peter
    Regional President Asia & Middle East born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Bradshaw, Ralph Arnold
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 15
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 20
    Earnshaw, Grant Watson
    Director Lafarge Middle East born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 21
    Sheardown, Ronald Gregory
    President Lafarge Middle East born in December 1966
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 23
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 24
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 25
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 26
    Berthon, Denis Pierre Rene
    Regional President born in September 1955
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 27
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    ~ 2013-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LAFARGE REDLAND READYMIX LIMITED

Previous names
LAFARGE READYMIX LIMITED - 2001-01-02
WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
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
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1944-03-20 (81 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.