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
    Jaques, Laurent
    Cfo Corporate Holdings born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 4
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - director → CIF 0
    Lovell, John Sinclair
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - secretary → CIF 0
  • 2
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - director → CIF 0
  • 3
    Parry, David John
    Solicitor born in July 1939
    Individual
    Officer
    1994-03-21 ~ 1995-06-01
    OF - director → CIF 0
    Parry, David John
    Individual
    Officer
    1994-02-03 ~ 1994-03-25
    OF - secretary → CIF 0
  • 4
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - director → CIF 0
  • 5
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - secretary → CIF 0
  • 6
    Hooreman, Dominique Georges Jacques
    Lawyer born in September 1945
    Individual
    Officer
    1998-06-01 ~ 2002-05-29
    OF - director → CIF 0
  • 7
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - director → CIF 0
  • 8
    Herve-bazin, Charles
    Company Director & Secretary born in November 1946
    Individual
    Officer
    1995-09-30 ~ 1997-05-19
    OF - director → CIF 0
    Herve-bazin, Charles
    Company Director & Secretary
    Individual
    Officer
    1995-09-30 ~ 1997-05-19
    OF - secretary → CIF 0
  • 9
    Lygoe, Jeffrey Peter
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1998-04-27
    OF - director → CIF 0
  • 10
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual
    Officer
    1998-10-06 ~ 2009-03-01
    OF - director → CIF 0
  • 11
    Blatz, Jean Charles
    Vice President Aggregates & Co born in February 1944
    Individual
    Officer
    2004-04-09 ~ 2006-05-05
    OF - director → CIF 0
  • 12
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    2016-02-22 ~ 2018-05-31
    OF - director → CIF 0
  • 13
    Anderson, Neil Robert Moffat
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 1998-04-27
    OF - secretary → CIF 0
  • 14
    De Liedekerke, Charles
    Company Director born in July 1953
    Individual
    Officer
    1998-10-06 ~ 2004-04-09
    OF - director → CIF 0
  • 15
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    2009-06-19 ~ 2010-01-04
    OF - secretary → CIF 0
  • 16
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    2006-05-10 ~ 2010-06-30
    OF - director → CIF 0
  • 17
    Berthon, Denis Pierre Rene
    Company Director born in December 1955
    Individual
    Officer
    1997-01-09 ~ 1998-10-06
    OF - director → CIF 0
  • 18
    Unternahrer, Markus Leo
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2020-04-29
    OF - director → CIF 0
  • 19
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 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 (9 offsprings)
    Officer
    2013-10-23 ~ 2020-04-29
    OF - secretary → CIF 0
  • 20
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - director → CIF 0
  • 21
    Forder, David Robert
    Manager Financial Reporting And Planning born in August 1965
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2019-12-10
    OF - director → CIF 0
  • 22
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    1998-10-06 ~ 2003-04-04
    OF - director → CIF 0
  • 23
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    1998-10-06 ~ 2007-04-13
    OF - director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    1998-04-27 ~ 2007-04-13
    OF - secretary → CIF 0
  • 24
    Alix, Patrick Alain Gerard Marie
    Company Director born in November 1946
    Individual
    Officer
    1994-02-03 ~ 1995-10-01
    OF - director → CIF 0
  • 25
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - director → CIF 0
  • 26
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - director → CIF 0
  • 27
    Boubee, Patrice
    Manager Of Subsidaries & Affil born in April 1947
    Individual
    Officer
    1998-10-06 ~ 2006-05-05
    OF - director → CIF 0
  • 28
    Curd, Peter
    Company Director born in June 1952
    Individual
    Officer
    1994-03-21 ~ 1995-10-01
    OF - director → CIF 0
    Curd, Peter
    Company Director
    Individual
    Officer
    1994-03-25 ~ 1995-10-01
    OF - secretary → CIF 0
  • 29
    Chavane, Louise Marie Joseph
    Director born in December 1952
    Individual
    Officer
    1995-09-30 ~ 1998-10-06
    OF - director → CIF 0
  • 30
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (11 offsprings)
    Officer
    2016-02-22 ~ 2018-01-12
    OF - director → CIF 0
  • 31
    Cloiseau, Jean Pierre
    Senior Vice-President born in November 1944
    Individual
    Officer
    1998-10-06 ~ 2006-05-05
    OF - director → CIF 0
  • 32
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - director → CIF 0
  • 33
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    PE - secretary → CIF 0
  • 34
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (4 parents, 232 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    PE - director → CIF 0
  • 35
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-03 ~ 1994-02-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LAFARGE MINERALS LIMITED

Previous name
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.