1
Commercial Director born in January 1973
Individual (6 offsprings)
Officer
2013-07-31 ~ 2021-12-31 OF - Director → CIF 0
2
Cluster Production Manager born in April 1971
Individual (1 offspring)
Officer
2008-01-16 ~ 2010-04-09 OF - Director → CIF 0
3
Director born in June 1951
Individual (2 offsprings)
Officer
1997-07-23 ~ 2004-07-01 OF - Director → CIF 0
4
Company Director born in May 1949
Individual (1 offspring)
Officer
1999-01-19 ~ 2019-05-01 OF - Director → CIF 0
5
General Manager born in October 1976
Individual (4 offsprings)
Officer
2008-12-17 ~ 2012-10-31 OF - Director → CIF 0
6
General Manager born in April 1942
Individual
Officer
1997-03-19 ~ 2009-02-19 OF - Director → CIF 0
7
Operations Manager born in February 1962
Individual (1 offspring)
Officer
2004-07-01 ~ 2006-06-30 OF - Director → CIF 0
8
Company Director born in June 1954
Individual (4 offsprings)
Officer
1997-07-23 ~ 2003-07-01 OF - Director → CIF 0
9
General Manager Marine Aggrega born in January 1947
Individual
Officer
2004-09-20 ~ 2004-12-01 OF - Director → CIF 0
2004-12-01 ~ 2013-07-31 OF - Director → CIF 0
10
Area Business Manager South born in April 1971
Individual (2 offsprings)
Officer
2008-11-01 ~ 2013-06-30 OF - Director → CIF 0
11
Business Manager born in November 1957
Individual
Officer
2005-09-06 ~ 2008-11-01 OF - Director → CIF 0
12
Operations Manager born in June 1972
Individual (3 offsprings)
Officer
2006-06-30 ~ 2008-12-17 OF - Director → CIF 0
2013-11-11 ~ 2019-10-02 OF - Director → CIF 0
13
Accountant born in March 1968
Individual (5 offsprings)
Officer
2013-07-31 ~ 2019-06-30 OF - Director → CIF 0
14
General Manager South East born in November 1966
Individual (2 offsprings)
Officer
2003-07-01 ~ 2005-09-06 OF - Director → CIF 0
15
Regional Landfill & Recycling Manager born in May 1960
Individual (1 offspring)
Officer
2009-11-01 ~ 2014-09-30 OF - Director → CIF 0
16
Director South born in May 1961
Individual (1 offspring)
Officer
2003-07-01 ~ 2004-08-13 OF - Director → CIF 0
17
Sales Manager born in April 1961
Individual
Officer
2010-04-09 ~ 2011-05-19 OF - Director → CIF 0
18
Director born in March 1969
Individual (2 offsprings)
Officer
2019-05-01 ~ 2021-12-31 OF - Director → CIF 0
19
Director born in August 1935
Individual
Officer
1997-03-19 ~ 1997-07-23 OF - Director → CIF 0
20
Director
Individual (1 offspring)
Officer
1997-03-19 ~ 1997-07-23 OF - Secretary → CIF 0
21
Aggregates - Managing Director born in February 1963
Individual (1 offspring)
Officer
2000-05-26 ~ 2008-01-16 OF - Director → CIF 0
22
Company Director born in March 1978
Individual (1 offspring)
Officer
2019-06-30 ~ 2021-12-31 OF - Director → CIF 0
23
Born in March 1972
Individual (1 offspring)
Officer
2019-05-01 ~ 2022-05-06 OF - Director → CIF 0
24
Area Commercial Manager born in February 1955
Individual (4 offsprings)
Officer
1997-07-23 ~ 2000-05-26 OF - Director → CIF 0
25
Lands & Planning Manager born in November 1957
Individual
Officer
1999-01-19 ~ 2003-07-01 OF - Director → CIF 0
26
Director born in February 1975
Individual (3 offsprings)
Officer
2019-10-02 ~ 2023-04-11 OF - Director → CIF 0
27
Recycling And Landfill Manager born in July 1978
Individual
Officer
2014-11-28 ~ 2018-10-23 OF - Director → CIF 0
28
LAFARGE AGGREGATES LIMITED - 2015-08-03
REDLAND GRAVEL LIMITED - 1977-12-31
REDLAND AGGREGATES LIMITED - 1998-06-01
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
Portland House, Bickenhill Lane, Solihull, Birmingham, EnglandActive Corporate (10 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
29
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-03-19 ~ 1997-03-19
PE - Nominee Secretary → CIF 0
30
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED - 2003-05-09
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1997-07-23 ~ 2021-12-31
PE - Secretary → CIF 0
31
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-03-19 ~ 1997-03-19
PE - Nominee Director → CIF 0