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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
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jaques, Laurent
    Cfo Corporate Holdings born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALNERY NO. 1691 LIMITED - 1997-11-28
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
    icon of calendar 2016-02-22 ~ 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
    Cannings, Barry John
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Bchp Secretary Limited
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 4
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    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
  • 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
    Blue Circle Heating Limited
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 9
    Taylor, Dorothy Ruth
    Head Of Tax born in September 1953
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Grange, Bernard, Sr.
    Born in March 1958
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    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
  • 17
    Curtis, Neil Gerard
    Born in May 1969
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Secretary → CIF 0
  • 22
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1996-05-17 ~ 2001-11-28
    PE - Director → CIF 0
  • 24
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (336 offsprings)
    Officer
    2003-07-10 ~ 2013-01-07
    PE - Secretary → CIF 0
  • 25
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (232 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    PE - Director → CIF 0
parent relation
Company in focus

LAFARGE UK HOLDINGS LIMITED

Previous names
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
G.W. STOCK FANS LIMITED - 1979-12-31
MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LAFARGE UK HOLDINGS LIMITED
    Info
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2008-10-14
    G.W. STOCK FANS LIMITED - 2008-10-14
    MYSON DOMESTIC PRODUCTS LIMITED - 2008-10-14
    Registered number 00950780
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1969-03-26 and dissolved on 2025-03-04 (55 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • LAFARGE UK HOLDINGS LIMITED
    S
    Registered number 00950780
    icon of addressPark Lodge, London Road, Dorking, Surrey, England, RH4 1TH
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LAFARGE IRELAND LIMITED - 2022-11-01
    icon of addressSt Marys Road, Garston Way, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,683,678 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LAFARGE TARMAC SPV LIMITED - 2015-07-29
    LAFARGE CAULDON LIMITED - 2025-03-14
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-03
    CIF 1 - Ownership of shares – 75% or more OE

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