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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2012-11-22 ~ 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
    Grange, Bernard, Sr.
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (44 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Moller, Howard Bruce
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ 2016-03-21
    OF - Director → CIF 0
    2016-03-21 ~ 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
    Berthon, Denis Pierre Rene
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 1998-10-06
    OF - Director → CIF 0
  • 6
    Tourliere, Patrice Marie Michel
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2009-03-01
    OF - Director → CIF 0
  • 7
    Harris, Richard Mark
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2013-10-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2006-02-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Blatz, Jean Charles
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2004-04-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    De Liedekerke, Charles
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1998-10-06 ~ 2004-04-09
    OF - Director → CIF 0
  • 12
    Cloiseau, Jean Pierre
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Boubee, Patrice
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 14
    Anderson, Neil Robert Moffat
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 15
    Hooreman, Dominique Georges Jacques
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 2002-05-29
    OF - Director → CIF 0
  • 16
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1998-10-06 ~ 2003-04-04
    OF - Director → CIF 0
  • 19
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Dwyer, Justine Anne
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Beardmore, Andrew Stuart
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1998-04-27
    OF - Director → CIF 0
  • 24
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    OF - Director → CIF 0
  • 25
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 26
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 27
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2016-03-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Scherrer, Alain
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 31
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    61, Rue Des Belles Feuilles, Bp 40 75782, Paris, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 33
    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, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1997-10-01 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 35
    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
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1997-10-01 ~ 1997-11-27
    OF - Nominee Director → CIF 0
    1997-10-01 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAFARGE BUILDING MATERIALS LIMITED

Period: 1997-11-28 ~ now
Company number: 03443107
Registered names
LAFARGE BUILDING MATERIALS LIMITED - now
ALNERY NO. 1691 LIMITED - 1997-11-28 03290639... (more)
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
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 03443107
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    CIF 1
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 03443107
    Park Lodge, London Road, Dorking, Surrey, England, RH4 1TH
    CIF 2
    UNITED KINGDOM
    CIF 3
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 03443107
    Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 4
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 3443107
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 03443107
    Park Lodge, London Road, Dorking, Surrey, England, RH4 1TH
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9
  • LAFARGE BUILDING MATERIALS LIMITED
    S
    Registered number 3443107
    Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12
  • LAFARGE BUILDING MATERIALS LTD
    S
    Registered number 03443107
    Park Lodge, London Road, Dorking, Surrey, England, RH4 1TH
    Limited Company in Companies House, Uk
    CIF 13
    Private Limited Company in Companies House, Engalnd
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BIRCHALL GARDENS LLP
    OC398762
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-10 ~ 2023-11-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-11 ~ 2023-11-30
    CIF 1 - LLP Designated Member → ME
  • 2
    BLUE CIRCLE EUROPE LIMITED
    - now 00369097
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900 02719963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2023-11-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LAFARGE INTERNATIONAL HOLDINGS LIMITED
    - now 00514387
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LAFARGE MINERALS LIMITED
    - now 02894330
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    LAFARGE SHIPPING SERVICES LIMITED
    - now 01777540
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LAFARGE UK HOLDINGS LIMITED
    - now 00950780
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    NORTHFLEET PROPERTY LLP
    OC399694 11951754... (more)
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-10 ~ 2020-02-11
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-05-01 ~ 2020-02-11
    CIF 3 - LLP Designated Member → ME
  • 10
    SGEBF TRUSTEE LIMITED
    - now 05311325
    TRUSHELFCO (NO.3122) LIMITED - 2005-01-28
    Park Lodge, London Road, Dorking, Surrey
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    SWANSCOMBE DEVELOPMENT LLP
    OC398770
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-10 ~ 2023-11-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-11 ~ 2023-11-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.