Company Information for

LAFARGE MINERALS LIMITED

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ,

Company Registration Number

02894330

Private Limited Company

Active - Proposal to Strike off

About Lafarge Minerals Ltd

LAFARGE MINERALS LIMITED was founded on 1994-02-03 and has its registered office in Markfield. The organisation's status is listed as "Active - Proposal to Strike off". Lafarge Minerals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LAFARGE MINERALS LIMITED

Legal Registered Office

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
Other companies in RH4

Filing Information

Company Number	02894330
Date formed	1994-02-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2022-12-30 17:07:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Howard Bruce Moller	Company Secretary		2013-10-23
Simon Gregory Crossley	Director	NONE	2016-02-22	UNITED KINGDOM
David Robert Forder	Director	MANAGER FINANCIAL REPORTING AND PLANNING	2018-01-12	ENGLAND
Laurent Jaques	Director	HOLDING MANAGEMENT	2018-05-31	SWITZERLAND
Howard Bruce Moller	Director	FINANCE MANAGER	2013-10-23	UNITED KINGDOM
Markus Leo Unternahrer	Director	NONE	2016-02-22	SWITZERLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Katrin Gertrude Boldt	Director	2016-02-22	2018-05-31
Andreas Kranz	Director	2016-02-22	2016-06-30
Richard Mark Harris	Director	2013-10-23	2016-02-22
John Sinclair Lovell	Company Secretary	2013-01-07	2013-10-23
Lafarge Secretaries (uk) Limited	Company Secretary	2010-01-04	2013-01-07
Deborah Grimason	Director	2012-01-01	2013-01-07
Marie-cecile Collignon	Director	2011-09-01	2011-12-31
Sonia Fennell	Director	2010-06-07	2011-01-05
Clive Jonathan Mottram	Company Secretary	2009-06-19	2010-01-04
Deborah Grimason	Company Secretary	2007-04-13	2009-06-19
Deborah Grimason	Director	2007-04-13	2009-06-19
Dyfrig Morgan James	Director	2003-04-04	2009-02-25
Raymond Alfred Elliott	Company Secretary	1998-04-27	2007-04-13
Raymond Alfred Elliott	Director	1998-10-06	2007-04-13
Jean Charles Blatz	Director	2004-04-09	2006-05-05
Patrice Boubee	Director	1998-10-06	2006-05-05
Jean Pierre Cloiseau	Director	1998-10-06	2006-05-05
Charles De Liedekerke	Director	1998-10-06	2004-04-09
Dominique Georges Jacques Hooreman	Director	1998-06-01	2002-05-29
Denis Pierre Rene Berthon	Director	1997-01-09	1998-10-06
Louise Marie Joseph Chavane	Director	1995-09-30	1998-10-06
Neil Robert Moffat Anderson	Company Secretary	1997-05-19	1998-04-27
Charles Herve-bazin	Company Secretary	1995-09-30	1997-05-19
Charles Herve-bazin	Director	1995-09-30	1997-05-19
Peter Curd	Company Secretary	1994-03-25	1995-10-01
Patrick Alain Gerard Marie Alix	Director	1994-02-03	1995-10-01
Peter Curd	Director	1994-03-21	1995-10-01
David John Parry	Company Secretary	1994-02-03	1994-03-25
Chettleburgh International Limited	Nominated Secretary	1994-02-03	1994-02-03

Related Directorships for Simon Gregory Crossley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Gregory Crossley	LAFARGE BUILDING MATERIALS LIMITED	Director	2016-03-21	CURRENT	1997-10-01	Active
Simon Gregory Crossley	LAFARGE INTERNATIONAL HOLDINGS LIMITED	Director	2016-03-21	CURRENT	1952-12-19	Active
Simon Gregory Crossley	ASSOCIATED INTERNATIONAL CEMENT LIMITED	Director	2016-02-22	CURRENT	1949-06-28	Active
Simon Gregory Crossley	TUNNEL BUILDING PRODUCTS LIMITED	Director	2016-02-22	CURRENT	1975-04-04	Liquidation
Simon Gregory Crossley	CHANGEISSUES LIMITED	Director	2016-02-22	CURRENT	1999-09-14	Active - Proposal to Strike off
Simon Gregory Crossley	LAFARGE NIGERIA (UK) LIMITED	Director	2016-02-22	CURRENT	2005-03-14	Active - Proposal to Strike off
Simon Gregory Crossley	BLUE CIRCLE EUROPE LIMITED	Director	2016-02-22	CURRENT	1941-09-02	Active - Proposal to Strike off
Simon Gregory Crossley	LAFARGE REDLAND READYMIX LIMITED	Director	2016-02-22	CURRENT	1944-03-20	Active
Simon Gregory Crossley	LAFARGE UK HOLDINGS LIMITED	Director	2016-02-22	CURRENT	1969-03-26	Active - Proposal to Strike off
Simon Gregory Crossley	HEREFORD RECYCLING LIMITED	Director	2016-02-22	CURRENT	1937-05-27	Liquidation
Simon Gregory Crossley	BLUE CIRCLE HOME PRODUCTS LIMITED	Director	2016-02-22	CURRENT	1936-07-01	Liquidation
Simon Gregory Crossley	HOLCIM UK HOLDINGS LIMITED	Director	2010-06-30	CURRENT	2005-03-18	Dissolved 2016-09-16
Simon Gregory Crossley	HOLCIM PARTICIPATIONS (UK) LIMITED	Director	2010-06-30	CURRENT	2004-12-13	Active
Simon Gregory Crossley	AGGREGATE INDUSTRIES HOLDINGS LIMITED	Director	2010-06-30	CURRENT	1922-06-12	Active
Simon Gregory Crossley	BARDON INVESTMENTS LIMITED	Director	2010-06-30	CURRENT	1988-09-21	Active

Related Directorships for David Robert Forder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Robert Forder	LAFARGE INTERNATIONAL HOLDINGS LIMITED	Director	2018-01-12	CURRENT	1952-12-19	Active
David Robert Forder	LAFARGE SHIPPING SERVICES LIMITED	Director	2018-01-12	CURRENT	1983-12-13	Active - Proposal to Strike off
David Robert Forder	THE CEMENT MARKETING COMPANY LIMITED	Director	2018-01-12	CURRENT	1920-01-10	Active - Proposal to Strike off
David Robert Forder	HOLCIM UK HOLDINGS LIMITED	Director	2014-08-13	CURRENT	2005-03-18	Dissolved 2016-09-16
David Robert Forder	HOLCIM PARTICIPATIONS (UK) LIMITED	Director	2014-08-13	CURRENT	2004-12-13	Active
David Robert Forder	AGGREGATE INDUSTRIES HOLDINGS LIMITED	Director	2014-08-13	CURRENT	1922-06-12	Active
David Robert Forder	BARDON INVESTMENTS LIMITED	Director	2014-08-13	CURRENT	1988-09-21	Active

Related Directorships for Laurent Jaques

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurent Jaques	BLUE CIRCLE EUROPE LIMITED	Director	2018-05-31	CURRENT	1941-09-02	Active - Proposal to Strike off
Laurent Jaques	LAFARGE BUILDING MATERIALS LIMITED	Director	2018-05-31	CURRENT	1997-10-01	Active
Laurent Jaques	LAFARGE REDLAND READYMIX LIMITED	Director	2018-05-31	CURRENT	1944-03-20	Active
Laurent Jaques	LAFARGE INTERNATIONAL HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1952-12-19	Active
Laurent Jaques	LAFARGE UK HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1969-03-26	Active - Proposal to Strike off

Related Directorships for Howard Bruce Moller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Bruce Moller	LAFARGE BUILDING MATERIALS LIMITED	Director	2016-03-21	CURRENT	1997-10-01	Active
Howard Bruce Moller	LAFARGE INTERNATIONAL HOLDINGS LIMITED	Director	2016-03-21	CURRENT	1952-12-19	Active
Howard Bruce Moller	ASSOCIATED INTERNATIONAL CEMENT LIMITED	Director	2016-02-22	CURRENT	1949-06-28	Active
Howard Bruce Moller	CHANGEISSUES LIMITED	Director	2016-02-22	CURRENT	1999-09-14	Active - Proposal to Strike off
Howard Bruce Moller	LAFARGE UK HOLDINGS LIMITED	Director	2016-02-22	CURRENT	1969-03-26	Active - Proposal to Strike off
Howard Bruce Moller	HEREFORD RECYCLING LIMITED	Director	2016-02-22	CURRENT	1937-05-27	Liquidation
Howard Bruce Moller	BLUE CIRCLE HOME PRODUCTS LIMITED	Director	2016-02-22	CURRENT	1936-07-01	Liquidation
Howard Bruce Moller	LAFARGE FINANCE LIMITED	Director	2013-10-30	CURRENT	2005-07-11	Converted / Closed
Howard Bruce Moller	LAFCO NO. 3 LIMITED	Director	2013-10-23	CURRENT	1997-05-23	Dissolved 2016-01-12
Howard Bruce Moller	REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED	Director	2013-10-23	CURRENT	1996-01-10	Dissolved 2016-01-26
Howard Bruce Moller	BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED	Director	2013-10-23	CURRENT	1992-05-28	Dissolved 2016-01-12
Howard Bruce Moller	TUNNEL BUILDING PRODUCTS LIMITED	Director	2013-10-23	CURRENT	1975-04-04	Liquidation
Howard Bruce Moller	LAFARGE NIGERIA (UK) LIMITED	Director	2013-10-23	CURRENT	2005-03-14	Active - Proposal to Strike off
Howard Bruce Moller	BLUE CIRCLE EUROPE LIMITED	Director	2013-10-23	CURRENT	1941-09-02	Active - Proposal to Strike off
Howard Bruce Moller	LAFARGE REDLAND READYMIX LIMITED	Director	2013-10-23	CURRENT	1944-03-20	Active
Howard Bruce Moller	LAFARGE SHIPPING SERVICES LIMITED	Director	2013-10-23	CURRENT	1983-12-13	Active - Proposal to Strike off
Howard Bruce Moller	THE CEMENT MARKETING COMPANY LIMITED	Director	2013-10-23	CURRENT	1920-01-10	Active - Proposal to Strike off
Howard Bruce Moller	LAFARGE INVESTMENT MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	1989-03-13	Dissolved 2014-09-23

Related Directorships for Markus Leo Unternahrer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Markus Leo Unternahrer	LAFARGE INTERNATIONAL HOLDINGS LIMITED	Director	2016-03-21	CURRENT	1952-12-19	Active
Markus Leo Unternahrer	HOLCIM UK HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2005-03-18	Dissolved 2016-09-16