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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 39
  • 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
    Unternahrer, Markus Leo
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2016-02-22 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Herve-bazin, Charles
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1997-05-19
    OF - Director → CIF 0
    Herve-bazin, Charles
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 6
    Berthon, Denis Pierre Rene
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1997-01-09 ~ 1998-10-06
    OF - Director → CIF 0
  • 7
    Tourliere, Patrice Marie Michel
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 2009-03-01
    OF - Director → CIF 0
  • 8
    Lygoe, Jeffrey Peter
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1995-09-30 ~ 1998-04-27
    OF - Director → CIF 0
  • 9
    Harris, Richard Mark
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 10
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2006-05-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 12
    Blatz, Jean Charles
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2004-04-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    Alix, Patrick Alain Gerard Marie
    Born in November 1946
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1995-10-01
    OF - Director → CIF 0
  • 14
    De Liedekerke, Charles
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1998-10-06 ~ 2004-04-09
    OF - Director → CIF 0
  • 15
    Cloiseau, Jean Pierre
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 16
    Boubee, Patrice
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 17
    Anderson, Neil Robert Moffat
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 18
    Hooreman, Dominique Georges Jacques
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 19
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    1998-10-06 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (135 offsprings)
    Officer
    1998-04-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 21
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1998-10-06 ~ 2003-04-04
    OF - Director → CIF 0
  • 22
    Curd, Peter
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1995-10-01
    OF - Director → CIF 0
    Curd, Peter
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 23
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Dwyer, Justine Anne
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 25
    Forder, David Robert
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 26
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 27
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 29
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 30
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 31
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Chavane, Louise Marie Joseph
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1998-10-06
    OF - Director → CIF 0
  • 33
    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
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 34
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 35
    Parry, David John
    Born in July 1939
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-06-01
    OF - Director → CIF 0
    Parry, David John
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 36
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 37
    LAFARGE BUILDING MATERIALS LIMITED
    - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1994-02-03 ~ 1994-02-03
    OF - Nominee Secretary → CIF 0
  • 39
    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
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LAFARGE MINERALS LIMITED

Period: 1997-01-21 ~ 2023-01-03
Company number: 02894330
Registered names
LAFARGE MINERALS LIMITED - Dissolved
NORBRIT LTD. - 1997-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAFARGE MINERALS LIMITED
    Info
    NORBRIT LTD. - 1997-01-21
    Registered number 02894330
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-03 and dissolved on 2023-01-03 (28 years 11 months). The status of the company number is Dissolved.
    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.