logo
explain how to read the page

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
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address61, Rue Des Belles Feuilles, Bp 40 75782, Paris, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 32
  • 1
    Blatz, Jean Charles
    Vice President Aggregates & Co born in February 1944
    Individual
    Officer
    icon of calendar 2004-04-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 2
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-03-21
    OF - Director → CIF 0
    icon of calendar 2016-03-21 ~ 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
  • 3
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    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
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 5
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
    James, Dyfrig Morgan
    President - Uk - Cement, Aggregates & Concrete And born in June 1954
    Individual (4 offsprings)
    icon of calendar 2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2003-04-04
    OF - Director → CIF 0
  • 9
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2009-03-01
    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 2010-06-08 ~ 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
    Anderson, Neil Robert Moffat
    Financial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 16
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 17
    Beardmore, Andrew Stuart
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-04-27
    OF - Director → CIF 0
  • 18
    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
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 19
    Scherrer, Alain
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    De Liedekerke, Charles
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2004-04-09
    OF - Director → CIF 0
  • 21
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 22
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 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
  • 23
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 24
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Cloiseau, Jean Pierre
    Senior Vice-President, Deputy born in November 1944
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2006-06-20
    OF - Director → CIF 0
  • 26
    Berthon, Denis Pierre Rene
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-10-06
    OF - Director → CIF 0
  • 27
    Hooreman, Dominique Georges Jacques
    Lawyer born in September 1945
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2002-05-29
    OF - Director → CIF 0
  • 28
    Boubee, Patrice
    Manager Of Subsidiaries & Affi born in April 1947
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-10-01 ~ 1997-11-27
    PE - Nominee Director → CIF 0
    1997-10-01 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 30
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-01-07
    PE - Director → CIF 0
  • 31
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-01-07
    PE - Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-10-01 ~ 1997-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAFARGE BUILDING MATERIALS LIMITED

Previous name
ALNERY NO. 1691 LIMITED - 1997-11-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • LAFARGE BUILDING MATERIALS LIMITED
    Info
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Registered number 03443107
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 03443107
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    CIF 1
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 03443107
    icon of addressPark Lodge, London Road, Dorking, Surrey, England, RH4 1TH
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    REDLAND OVERSEAS LIMITED - 1978-12-31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NORBRIT LTD. - 1997-01-21
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CRAFTLODGE LIMITED - 1984-01-20
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TRUSHELFCO (NO.3122) LIMITED - 2005-01-28
    icon of addressPark Lodge, London Road, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2023-11-30
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-11 ~ 2023-11-30
    CIF 1 - LLP Designated Member → ME
  • 2
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2023-11-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2020-02-11
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-05-01 ~ 2020-02-11
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressUnit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2023-11-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-11 ~ 2023-11-30
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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