1
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2013-10-23 ~ 2016-02-22
IIF 3 - Director → ME
2
BLUE CIRCLE EUROPE LIMITED
- now 00369097CURZON COMPONENTS LIMITED - 2000-03-23
INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (29 parents)
Officer
2013-10-23 ~ 2016-02-22
IIF 10 - Director → ME
3
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
02719963 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-10-23 ~ dissolved
IIF 8 - Director → ME
4
BLUE CIRCLE HOME PRODUCTS LIMITED
- now 00315900BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
2013-10-23 ~ 2016-02-22
IIF 15 - Director → ME
5
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-10-23 ~ 2016-02-22
IIF 13 - Director → ME
6
ECCLESTON (TRUSTEES) LIMITED
- now 03118868TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
Park Lodge, London Road, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-31 ~ 2007-09-20
IIF 20 - Director → ME
2009-06-30 ~ 2017-08-31
IIF 6 - Director → ME
2007-03-31 ~ 2007-09-20
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEREFORD RECYCLING LIMITED
- now 00328235LUMLEY BRICKWORKS LIMITED - 2000-12-14
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-10-23 ~ 2016-02-22
IIF 16 - Director → ME
8
LAFARGE BUILDING MATERIALS LIMITED
- now 03443107ALNERY NO. 1691 LIMITED - 1997-11-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (36 parents, 11 offsprings)
Officer
2013-10-23 ~ 2016-03-21
IIF 14 - Director → ME
9
15 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2012-12-05 ~ now
IIF 2 - Director → ME
10
LAFARGE INTERNATIONAL HOLDINGS LIMITED
- now 00514387REDLAND INTERNATIONAL LIMITED - 2005-04-13
REDLAND OVERSEAS LIMITED - 1978-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
2013-10-31 ~ 2016-03-21
IIF 19 - Director → ME
11
LAFARGE INVESTMENT MANAGEMENT LIMITED
- now 02360470BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
Regent House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-31 ~ 2007-09-20
IIF 21 - Secretary → ME
12
NORBRIT LTD. - 1997-01-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (39 parents)
Officer
2013-10-23 ~ 2016-02-22
IIF 17 - Director → ME
13
LAFARGE NIGERIA (UK) LIMITED
- now 05391091LAFCO NO. 2 LIMITED - 2011-05-24
BIRMINGHAM ASPHALT LIMITED - 2010-10-22
HOUSESWITCH LIMITED - 2008-03-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-10-23 ~ 2016-02-22
IIF 18 - Director → ME
14
LAFARGE REDLAND READYMIX LIMITED
- now 00386322LAFARGE READYMIX LIMITED - 2001-01-02
WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents)
Officer
2013-10-23 ~ 2016-02-22
IIF 12 - Director → ME
15
LAFARGE SHIPPING SERVICES LIMITED
- now 01777540BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-10-23 ~ 2017-07-24
IIF 9 - Director → ME
16
LAFARGE UK HOLDINGS LIMITED
- now 00950780BLUE 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)
Officer
2013-10-23 ~ 2016-02-22
IIF 7 - Director → ME
17
LAFARGE UK PENSION TRUSTEES LIMITED
- now 02544291BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
Active Corporate (61 parents)
Officer
2007-03-31 ~ 2007-09-20
IIF 22 - Secretary → ME
2013-10-31 ~ 2017-12-31
IIF 26 - Secretary → ME
18
TARMAC LAFARGE LIMITED - 2012-12-17
LAFCO NO. 3 LIMITED - 2012-11-08
LAFARGE MEDWAY LIMITED - 2011-08-24
LAFCO NO. 3 LIMITED - 2011-03-31
SOLENT MIX CONCRETE LIMITED - 2010-10-15
NETMOBILE LIMITED - 1997-07-23
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-10-23 ~ dissolved
IIF 11 - Director → ME
19
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED
- now 03144812LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
DAYEVENT LIMITED - 1996-02-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-10-23 ~ dissolved
IIF 5 - Director → ME
20
TRUSHELFCO (NO.3122) LIMITED - 2005-01-28
Park Lodge, London Road, Dorking, Surrey
Dissolved Corporate (26 parents)
Officer
2013-01-18 ~ 2017-08-31
IIF 27 - Secretary → ME
2007-03-31 ~ 2007-09-20
IIF 23 - Secretary → ME
21
THE CEMENT MARKETING COMPANY LIMITED
00162672 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-10-23 ~ 2017-07-24
IIF 4 - Director → ME
22
TUNNEL BUILDING PRODUCTS LIMITED
01206190 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Liquidation Corporate (19 parents)
Officer
2013-10-23 ~ 2016-02-22
IIF 1 - Director → ME