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BLUE CIRCLE (CRFL) LIMITED

Company number 00563400

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Officers: 13 officers / 10 resignations

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role
Secretary
Appointed on
10 July 2003

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Date of birth
September 1964
Appointed on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LAFARGE DIRECTORS (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Appointed on
4 January 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Secretary
Appointed before
12 May 1992
Resigned on
19 July 1993
Nationality
British

BCHP SECRETARY LIMITED

Correspondence address
The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
Role Resigned
Secretary
Appointed on
19 July 1993
Resigned on
10 July 2003

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
14 December 2001
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Director
Date of birth
November 1944
Appointed before
12 May 1992
Resigned on
14 December 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

BLUE CIRCLE HEATING LIMITED

Correspondence address
Myson House, Railway Terrace, Rugby, Warwickshire, CV21 3JH
Role Resigned
Director
Appointed before
12 May 1992
Resigned on
17 May 1996

BLUE CIRCLE HOME PRODUCTS LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Appointed on
17 May 1996
Resigned on
4 January 2010