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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
    Lovell, John Sinclair
    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
  • 2
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (44 offsprings)
    Officer
    2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Moller, Howard Bruce
    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
  • 4
    Bradshaw, Ralph Arnold
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Berthon, Denis Pierre Rene
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Vandam Jr, Edward Gerald
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 7
    Harris, Richard Mark
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2003-04-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 10
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Mulroney, Bradley Peter
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1998-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Earnshaw, Grant Watson
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Dwyer, Justine Anne
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 18
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Greenwood, Jeremy Michael
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2008-01-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 21
    Sheardown, Ronald Gregory
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 23
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 24
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 28
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2003-05-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 29
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED
    - 2003-05-09 03221775
    DECIDECHANGE LIMITED - 1996-08-16
    Redland House, Station Approach, Dorking, Surrey
    Active Corporate (32 parents, 301 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    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, 410 offsprings)
    Officer
    (before 1993-01-31) ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LAFARGE REDLAND READYMIX LIMITED

Period: 2001-01-02 ~ now
Company number: 00386322 00615154
Registered names
LAFARGE REDLAND READYMIX LIMITED - now 00615154
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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.