LAFARGE UK HOLDINGS LIMITED

Company number 00950780

33 officers / 30 resignations

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAQUES, Laurent

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Corporate Holdings

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

LOVELL, John Sinclair

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 23 October 2013

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 29 April 2020

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

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 7 January 2013

BOLDT, Katrin Gertrude

• Correspondence address: Muhlebachstrasse 30, Zurich, Switzerland, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 February 2016
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

CANNINGS, Barry John

• Correspondence address: Treetops, Roundhill Way, Cobham, Surrey, KT11 2EX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 November 2001
• Resigned on: 7 June 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

CURTIS, Neil Gerard

• Correspondence address: 57 Rue Benoit Malon, Issy Les Molineaux, France, 92130
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 October 2013
• Resigned on: 22 February 2016
• Nationality: Irish
• Country of residence: France
• Occupation: None

DWYER, Justine Anne

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 April 2020
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 November 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, 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

GRANGE, Bernard, Sr.

• Correspondence address: 42 Boulevard, Arago, 75013 Paris, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 October 2013
• Resigned on: 1 December 2015
• Nationality: French
• Country of residence: France
• Occupation: None

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

HARRIS, Richard Mark

• Correspondence address: Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 October 2013
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

KRANZ, Andreas

• Correspondence address: Hagenholzstrasse 85, Zurich, Switzerland, Switzerland, 8050
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 February 2016
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LOVELL, John Sinclair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 December 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Uk Pensions

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 February 2016
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MOLLER, Howard Bruce

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 October 2013
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

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

TAYLOR, Dorothy Ruth

• Correspondence address: 2 Church Gate, Shipley, Horsham, West Sussex, RH13 8PH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 June 2002
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Tax

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leciestershire, United Kingdom, LE37 9PJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 February 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President, Finance

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: The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
• Role (Resigned): Director
• Appointed on: 17 May 1996
• Resigned on: 28 November 2001

LAFARGE DIRECTORS (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Appointed on: 1 February 2010
• Resigned on: 7 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775