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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.

Parent entities and officers
Active 3
  • 1
    Emmerich, Florian Armin Karl
    Director Global Finance born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Culbert, Antoinette
    Chartered Accountant And Chartered Tax Advisor born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    icon of addressC/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Ceulemans, Filip Amelia Franciscus
    Finance Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2004-12-07
    OF - Director → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-05-16
    OF - Director → CIF 0
  • 4
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2004-12-07
    OF - Director → CIF 0
  • 5
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2020-10-07
    OF - Director → CIF 0
  • 7
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 8
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 9
    Carter, David William
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2006-12-01
    OF - Director → CIF 0
    Carter, David William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 10
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 11
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 12
    Linsner, Craig
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-05-16
    OF - Director → CIF 0
  • 14
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Verfaillie, Norbert
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2007-11-19
    OF - Director → CIF 0
  • 16
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 17
    Morris, David Charles
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 18
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 19
    Mitchell, Mark
    Technical Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 21
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 22
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LCM CONSTRUCTION PRODUCTS LIMITED

Previous name
IMCO (372000) LIMITED - 2000-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LCM CONSTRUCTION PRODUCTS LIMITED
    Info
    IMCO (372000) LIMITED - 2000-12-06
    Registered number 04049485
    icon of address34 Pocklingtons Walk, C/o Knights Plc, Leicester LE1 6BU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2022-05-17 (21 years 9 months). The company status is Dissolved.
    CIF 0
  • LCM CONSTRUCTION PRODUCTS LIMITED
    S
    Registered number 04049485
    icon of addressRutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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