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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
    Berthon, Denis Pierre Rene
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 1998-10-06
    OF - Director → CIF 0
  • 2
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    1998-10-06 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 4
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2006-02-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Anderson, Neil Robert Moffat
    Financial Manager
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 8
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (38 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Kranz, Andreas
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2016-03-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Moller, Howard Bruce
    Finance Manager 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
  • 11
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    1998-10-06 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (110 offsprings)
    Officer
    1998-04-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 12
    Beardmore, Andrew Stuart
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1998-04-27
    OF - Director → CIF 0
  • 13
    De Liedekerke, Charles
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    1998-10-06 ~ 2004-04-09
    OF - Director → CIF 0
  • 14
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Lovell, John Sinclair
    Director Uk Pensions 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
  • 16
    Hooreman, Dominique Georges Jacques
    Lawyer born in September 1945
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 2002-05-29
    OF - Director → CIF 0
  • 17
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 18
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (45 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
    James, Dyfrig Morgan
    President - Uk - Cement, Aggregates & Concrete And born in June 1954
    Individual (45 offsprings)
    2015-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Boubee, Patrice
    Manager Of Subsidiaries & Affi born in April 1947
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 22
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 23
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2009-03-01
    OF - Director → CIF 0
  • 24
    Grange, Bernard, Sr.
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Scherrer, Alain
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 26
    Cloiseau, Jean Pierre
    Senior Vice-President, Deputy born in November 1944
    Individual (9 offsprings)
    Officer
    1998-10-06 ~ 2006-06-20
    OF - Director → CIF 0
  • 27
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 28
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 29
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 30
    Blatz, Jean Charles
    Vice President Aggregates & Co born in February 1944
    Individual (3 offsprings)
    Officer
    2004-04-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 31
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1997-10-01 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 33
    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, 387 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1997-10-01 ~ 1997-11-27
    OF - Nominee Director → CIF 0
    1997-10-01 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 35
    61, Rue Des Belles Feuilles, Bp 40 75782, Paris, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → 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, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → 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 03610040... (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 7 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
(more)
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
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 14 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 11951760... (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 5 April 2026 and licensed under the Open Government Licence v3.0.