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 21
  • 1
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (104 offsprings)
    Officer
    2005-04-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Jaques, Laurent
    Holding Management born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (134 offsprings)
    Officer
    2005-04-15 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (134 offsprings)
    Officer
    2005-04-15 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 7
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 9
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 10
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (38 offsprings)
    Officer
    2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Mottram, Clive Jonathan
    Legal Director & Company Secretary 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
  • 14
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (23 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 15
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-14 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 18
    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
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-03-14 ~ 2005-04-15
    OF - Nominee Director → CIF 0
  • 20
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LAFARGE NIGERIA (UK) LIMITED

Period: 2011-05-24 ~ 2020-09-29
Company number: 05391091
Registered names
LAFARGE NIGERIA (UK) LIMITED - Dissolved
LAFCO NO. 2 LIMITED - 2011-05-24 03375664... (more)
HOUSESWITCH LIMITED - 2008-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • LAFARGE NIGERIA (UK) LIMITED
    Info
    LAFCO NO. 2 LIMITED - 2011-05-24
    BIRMINGHAM ASPHALT LIMITED - 2011-05-24
    HOUSESWITCH LIMITED - 2011-05-24
    Registered number 05391091
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2020-09-29 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.