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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
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ben Driss Alami, Mohamed
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Ragoucy, Cyrille
    Chief Executive Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Hudson, Joseph
    Managing Director Cement And Concrete Products born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Curley, Stephen John
    Managing Director - Cement born in November 1977
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 7
    Hope, Barry Paul
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2015-07-20
    OF - Director → CIF 0
  • 9
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Law, Charles
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2015-07-20
    OF - Director → CIF 0
  • 12
    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 addressPark Lodge, London Road, Dorking, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    2014-11-25 ~ 2015-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLCIM UK CEMENT LIMITED

Previous names
LAFARGE TARMAC SPV LIMITED - 2015-07-29
LAFARGE CAULDON LIMITED - 2025-03-14
Standard Industrial Classification
23510 - Manufacture Of Cement
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08990 - Other Mining And Quarrying N.e.c.
09900 - Support Activities For Other Mining And Quarrying

  • HOLCIM UK CEMENT LIMITED
    Info
    LAFARGE TARMAC SPV LIMITED - 2015-07-29
    LAFARGE CAULDON LIMITED - 2015-07-29
    Registered number 09326237
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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