Company Information for

PORT LAND CEMENT COMPANY LIMITED

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL,

Company Registration Number

04459402

Private Limited Company

Dissolved

About Port Land Cement Company Ltd

PORT LAND CEMENT COMPANY LIMITED was founded on 2002-06-12 and had its registered office in Leicester. The company was dissolved on the 2013-11-08 and is no longer trading or active.

Key Data

Company Name
PORT LAND CEMENT COMPANY LIMITED
Legal Registered Office
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PL
Other companies in LE7
Previous Names
NEWHAVEN CEMENT CO LIMITED
12/03/2003
DELMO CEMENT CO LIMITED
16/07/2002

Filing Information

Company Number04459402
Date formed2002-06-12
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-11-08
Type of accountsDORMANT
Last Datalog update:
2015-05-19 20:18:41
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-08

Officer Role Occupation Date Appointed Country
Lafarge Tarmac Secretaries (uk) Limited Company Secretary 2010-01-04
Deborah Grimason Director SOLICITOR 2012-01-01 UNITED KINGDOM
Lafarge Tarmac Directors (uk) Limited Director 2010-02-01
Phillip Thomas Edward Lanyon Director DIRECTOR OF UK FINANCIAL SHARED SERVICES 2010-08-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marie-cecile Collignon Director 2011-09-01 2011-12-31
Rebecca Joan Powell Director 2011-01-05 2011-09-01
Sonia Fennell Director 2010-06-07 2011-01-05
Peter William Joseph Mills Director 2007-01-31 2010-06-30
Clive Jonathan Mottram Director 2009-06-15 2010-06-02
Clive Jonathan Mottram Company Secretary 2009-06-19 2010-01-04
Deborah Grimason Company Secretary 2007-04-13 2009-06-19
Deborah Grimason Director 2009-01-31 2009-06-19
Peter Campbell Mcauslan Director 2005-10-21 2009-01-31
Raymond Alfred Elliott Company Secretary 2005-10-21 2007-04-13
Jean Francois Sautin Director 2005-10-21 2007-01-31
Robert Edward Lee Company Secretary 2002-06-12 2005-10-21
John Phillip Gatrell Director 2002-06-12 2005-10-21
Michael Gatrell Director 2002-06-12 2005-10-21
Robert Edward Lee Director 2002-06-12 2005-10-21
Sdg Secretaries Limited Nominated Secretary 2002-06-12 2002-06-12
Sdg Registrars Limited Nominated Director 2002-06-12 2002-06-12

Related Directorships for Lafarge Tarmac Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lafarge Tarmac Secretaries (uk) Limited DIDDIMIX LIMITEDCompany Secretary 2010-01-04 CURRENT 1998-06-18 Dissolved 2014-04-01
Lafarge Tarmac Secretaries (uk) Limited BRITISH PORTLAND CEMENT MANUFACTURERS LIMITEDCompany Secretary 2010-01-04 CURRENT 1998-12-01 Dissolved 2014-01-28
Lafarge Tarmac Secretaries (uk) Limited MARCON (RMC) LIMITEDCompany Secretary 2010-01-04 CURRENT 2000-12-29 Dissolved 2014-05-24
Lafarge Tarmac Secretaries (uk) Limited ABLE MIX LIMITEDCompany Secretary 2010-01-04 CURRENT 1992-06-24 Dissolved 2014-04-01
Lafarge Tarmac Secretaries (uk) Limited CHAFFORD HUNDRED LIMITEDCompany Secretary 2009-06-30 CURRENT 1986-07-01 Dissolved 2013-11-08
Lafarge Tarmac Secretaries (uk) Limited GLACIER ARM LIMITEDCompany Secretary 2003-09-15 CURRENT 2001-08-16 Dissolved 2013-11-08
Lafarge Tarmac Secretaries (uk) Limited NIMBLEMIX LIMITEDCompany Secretary 2003-07-10 CURRENT 1964-10-20 Dissolved 2013-11-08
Lafarge Tarmac Secretaries (uk) Limited CONEYGRE FOUNDRY LIMITED(THE)Company Secretary 2003-07-10 CURRENT 1925-02-20 Liquidation
Lafarge Tarmac Secretaries (uk) Limited MICROMIX RM LIMITEDCompany Secretary 1995-11-27 CURRENT 1995-11-13 Dissolved 2013-11-08
Lafarge Tarmac Secretaries (uk) Limited STEETLEY PROPERTIES LIMITEDCompany Secretary 1993-01-31 CURRENT 1918-02-27 Dissolved 2013-11-08

Related Directorships for Deborah Grimason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Grimason GLACIER ARM LIMITEDDirector 2012-10-25 CURRENT 2001-08-16 Dissolved 2013-11-08
Deborah Grimason CHAFFORD HUNDRED LIMITEDDirector 2012-10-25 CURRENT 1986-07-01 Dissolved 2013-11-08
Deborah Grimason BLUE CIRCLE RETAIL DEVELOPMENTS LIMITEDDirector 2012-01-01 CURRENT 1986-04-04 Dissolved 2013-11-08
Deborah Grimason STEETLEY PROPERTIES LIMITEDDirector 2012-01-01 CURRENT 1918-02-27 Dissolved 2013-11-08
Deborah Grimason NIMBLEMIX LIMITEDDirector 2012-01-01 CURRENT 1964-10-20 Dissolved 2013-11-08
Deborah Grimason MICROMIX RM LIMITEDDirector 2012-01-01 CURRENT 1995-11-13 Dissolved 2013-11-08
Deborah Grimason CONEYGRE FOUNDRY LIMITED(THE)Director 2012-01-01 CURRENT 1925-02-20 Liquidation

Related Directorships for Lafarge Tarmac Directors (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lafarge Tarmac Directors (uk) Limited FORT BLOCKS LIMITEDDirector 2013-06-28 CURRENT 1983-01-13 Dissolved 2014-01-28
Lafarge Tarmac Directors (uk) Limited FENLAND AGGREGATES LIMITEDDirector 2013-06-28 CURRENT 1933-02-24 Dissolved 2014-01-28
Lafarge Tarmac Directors (uk) Limited TARMAC (OGLC) LIMITEDDirector 2013-06-28 CURRENT 1884-04-29 Dissolved 2014-01-28
Lafarge Tarmac Directors (uk) Limited NASH ROCKS LIMITEDDirector 2013-06-28 CURRENT 1953-02-02 Dissolved 2014-01-28
Lafarge Tarmac Directors (uk) Limited MARCON (RMC) LIMITEDDirector 2012-10-25 CURRENT 2000-12-29 Dissolved 2014-05-24
Lafarge Tarmac Directors (uk) Limited GLACIER ARM LIMITEDDirector 2012-10-25 CURRENT 2001-08-16 Dissolved 2013-11-08
Lafarge Tarmac Directors (uk) Limited CHAFFORD HUNDRED LIMITEDDirector 2012-10-25 CURRENT 1986-07-01 Dissolved 2013-11-08
Lafarge Tarmac Directors (uk) Limited BLUE CIRCLE RETAIL DEVELOPMENTS LIMITEDDirector 2010-02-01 CURRENT 1986-04-04 Dissolved 2013-11-08
Lafarge Tarmac Directors (uk) Limited DIDDIMIX LIMITEDDirector 2010-02-01 CURRENT 1998-06-18 Dissolved 2014-04-01
Lafarge Tarmac Directors (uk) Limited STEETLEY PROPERTIES LIMITEDDirector 2010-02-01 CURRENT 1918-02-27 Dissolved 2013-11-08
Lafarge Tarmac Directors (uk) Limited BRITISH PORTLAND CEMENT MANUFACTURERS LIMITEDDirector 2010-02-01 CURRENT 1998-12-01 Dissolved 2014-01-28
Lafarge Tarmac Directors (uk) Limited NIMBLEMIX LIMITEDDirector 2010-02-01 CURRENT 1964-10-20 Dissolved 2013-11-08
Lafarge Tarmac Directors (uk) Limited MICROMIX RM LIMITEDDirector 2010-02-01 CURRENT 1995-11-13 Dissolved 2013-11-08
Lafarge Tarmac Directors (uk) Limited ABLE MIX LIMITEDDirector 2010-02-01 CURRENT 1992-06-24 Dissolved 2014-04-01
Lafarge Tarmac Directors (uk) Limited CONEYGRE FOUNDRY LIMITED(THE)Director 2010-02-01 CURRENT 1925-02-20 Liquidation

Related Directorships for Phillip Thomas Edward Lanyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Thomas Edward Lanyon MARCON (RMC) LIMITEDDirector 2012-10-25 CURRENT 2000-12-29 Dissolved 2014-05-24
Phillip Thomas Edward Lanyon GLACIER ARM LIMITEDDirector 2012-10-25 CURRENT 2001-08-16 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon CHAFFORD HUNDRED LIMITEDDirector 2012-10-25 CURRENT 1986-07-01 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon BLUE CIRCLE (HW) LIMITEDDirector 2011-08-22 CURRENT 1920-04-13 Liquidation
Phillip Thomas Edward Lanyon BLUE CIRCLE RETAIL DEVELOPMENTS LIMITEDDirector 2010-08-16 CURRENT 1986-04-04 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon STEETLEY PROPERTIES LIMITEDDirector 2010-08-16 CURRENT 1918-02-27 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon NIMBLEMIX LIMITEDDirector 2010-08-16 CURRENT 1964-10-20 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon MICROMIX RM LIMITEDDirector 2010-08-16 CURRENT 1995-11-13 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon DARTMOUTH AUTO CASTINGS LIMITEDDirector 2010-08-16 CURRENT 1933-02-22 Liquidation
Phillip Thomas Edward Lanyon BIRMETALS LIMITEDDirector 2010-08-16 CURRENT 1936-03-18 Liquidation
Phillip Thomas Edward Lanyon J. & R. HOWIE LIMITEDDirector 2010-08-16 CURRENT 1903-03-27 Active - Proposal to Strike off
Phillip Thomas Edward Lanyon CONEYGRE FOUNDRY LIMITED(THE)Director 2010-08-16 CURRENT 1925-02-20 Liquidation