1
Worcester Road, Kidderminster, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-11 ~ 2022-04-04
IIF 17 - Director → ME
2
CEMCOR LTD - now
LAFARGE IRELAND LIMITED
- 2022-11-01
09559778 St Marys Road, Garston Way, Liverpool, England
Active Corporate (19 parents)
Officer
2015-04-24 ~ 2015-07-20
IIF 13 - Director → ME
3
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
PROVIDETHAT LIMITED - 2013-08-30
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ 2016-01-19
IIF 12 - Director → ME
5
HOLCIM UK CEMENT LIMITED - now
LAFARGE CAULDON LIMITED - 2025-03-14
LAFARGE TARMAC SPV LIMITED
- 2015-07-29
09326237 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2014-11-25 ~ 2015-07-20
IIF 9 - Director → ME
6
MINERAL PRODUCTS ASSOCIATION LIMITED
- now 01634996QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2013-06-04 ~ 2016-01-31
IIF 1 - Director → ME
7
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-13 ~ 2024-03-01
IIF 16 - Director → ME
8
SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
2018-08-01 ~ 2019-07-01
IIF 14 - Director → ME
9
TARMAC (UK) SERVICES LIMITED
- now 03540172LAFARGE (UK) SERVICES LIMITED
- 2015-08-03
03540172MANAGEPOWER LIMITED - 1998-05-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (33 parents)
Officer
2013-04-04 ~ 2016-01-19
IIF 7 - Director → ME
10
TARMAC AGGREGATES LIMITED
- now 00297905LAFARGE AGGREGATES LIMITED
- 2015-08-03
00297905LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
2013-04-04 ~ 2016-01-19
IIF 5 - Director → ME
11
TARMAC BUILDING PRODUCTS LIMITED
- now 04026569TARMAC BP LIMITED - 2009-08-28
SOUTH COAST ASPHALT LIMITED - 2009-04-30
INGLEBY (1324) LIMITED - 2005-10-31
Interchange 10 Railway Drive, Wolverhampton, United Kingdom
Active Corporate (33 parents)
Officer
2014-03-31 ~ 2016-01-19
IIF 2 - Director → ME
12
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED
- 2024-05-23
00066558LAFARGE TARMAC CEMENT AND LIME LIMITED
- 2015-08-03
00066558LAFARGE CEMENT UK LIMITED
- 2013-09-02
00066558LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
2013-04-04 ~ 2016-01-19
IIF 3 - Director → ME
13
LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
TL ONE LIMITED - 2012-12-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2015-12-08 ~ 2016-01-19
IIF 6 - Director → ME
14
LAFARGE TARMAC LIMITED
- 2015-08-03
08197397TL TWO LIMITED - 2012-12-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-01-18 ~ 2016-01-19
IIF 4 - Director → ME
15
LAFARGE TARMAC TRADING LIMITED
- 2015-08-03
00453791TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
2013-04-04 ~ 2016-01-19
IIF 8 - Director → ME
16
OTHERTHAN LIMITED - 2013-08-30
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ 2016-01-19
IIF 10 - Director → ME
17
APPLICATIONFOR LIMITED - 2013-08-30
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ 2016-01-19
IIF 11 - Director → ME