Active
Company Information for LAFARGE UK HOLDINGS LIMITED
BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
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Company Registration Number
00950780
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAFARGE UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL Other companies in RH4 | ||
Previous Names | ||
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Company Number | 00950780 | |
---|---|---|
Company ID Number | 00950780 | |
Date formed | 1969-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:56:39 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD BRUCE MOLLER |
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SIMON GREGORY CROSSLEY |
||
LAURENT JAQUES |
||
HOWARD BRUCE MOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATRIN GERTRUDE BOLDT |
Director | ||
OLIVER TREVOR MARWOOD TEMPLAR-COATES |
Director | ||
ANDREAS KRANZ |
Director | ||
NEIL GERARD CURTIS |
Director | ||
RICHARD MARK HARRIS |
Director | ||
HOWARD BRUCE MOLLER |
Director | ||
BERNARD GRANGE |
Director | ||
JOHN SINCLAIR LOVELL |
Director | ||
JOHN SINCLAIR LOVELL |
Company Secretary | ||
LAFARGE SECRETARIES (UK) LIMITED |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
LAFARGE DIRECTORS (UK) LIMITED |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
DEBORAH GRIMASON |
Director | ||
DOROTHY RUTH TAYLOR |
Director | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
BCHP SECRETARY LIMITED |
Company Secretary | ||
BARRY JOHN CANNINGS |
Director | ||
GORDON FRANCIS FRANKLIN |
Director | ||
BLUE CIRCLE HOME PRODUCTS LIMITED |
Director | ||
BLUE CIRCLE HEATING LIMITED |
Director | ||
GORDON FRANCIS FRANKLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1975-04-04 | Liquidation | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2016-02-22 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2016-02-22 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2016-02-22 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2016-02-22 | CURRENT | 1944-03-20 | Active | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
HOLCIM UK HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
HOLCIM PARTICIPATIONS (UK) LIMITED | Director | 2010-06-30 | CURRENT | 2004-12-13 | Active | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1922-06-12 | Active | |
BARDON INVESTMENTS LIMITED | Director | 2010-06-30 | CURRENT | 1988-09-21 | Active | |
BLUE CIRCLE EUROPE LIMITED | Director | 2018-05-31 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2018-05-31 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2018-05-31 | CURRENT | 1997-10-01 | Active | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2018-05-31 | CURRENT | 1944-03-20 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1952-12-19 | Active | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
LAFARGE FINANCE LIMITED | Director | 2013-10-30 | CURRENT | 2005-07-11 | Converted / Closed | |
LAFCO NO. 3 LIMITED | Director | 2013-10-23 | CURRENT | 1997-05-23 | Dissolved 2016-01-12 | |
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1996-01-10 | Dissolved 2016-01-26 | |
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1992-05-28 | Dissolved 2016-01-12 | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2013-10-23 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2013-10-23 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2013-10-23 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2013-10-23 | CURRENT | 1944-03-20 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
THE CEMENT MARKETING COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 1920-01-10 | Active - Proposal to Strike off | |
LAFARGE INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 1989-03-13 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Simon Gregory Crossley on 2024-05-07 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
Change of details for Lafarge Building Materials Limited as a person with significant control on 2024-03-26 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTINE ANNE DWYER | ||
DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
AD02 | Register inspection address changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Park Lodge London Road Dorking Surrey RH4 1th United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Gregory Crossley on 2016-02-22 | |
CH01 | Director's details changed for Mr Laurent Jaques on 2018-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JUSTINE ANNE DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE MOLLER | |
TM02 | Termination of appointment of Howard Bruce Moller on 2020-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR LAURENT JAQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN GERTRUDE BOLDT | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
SH20 | Statement by Directors | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-15 GBP 1 | |
CAP-SS | Solvency Statement dated 30/11/17 | |
RES06 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 700000770 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 700000770 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Howard Bruce Moller on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
AP01 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER | |
AP01 | DIRECTOR APPOINTED ANDREAS KRANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
AP01 | DIRECTOR APPOINTED KATRIN BOLDT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRANGE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 700000770 | |
AR01 | 10/04/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/12/14 STATEMENT OF CAPITAL GBP 700000770.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/14 | |
RES13 | CREDIT TO THE PROFIT AND LOSS ACCT 23/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000001100 | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SR. BERNARD GRANGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL | |
AP01 | DIRECTOR APPOINTED RICHARD MARK HARRIS | |
AP01 | DIRECTOR APPOINTED MR NEIL CURTIS | |
AP03 | SECRETARY APPOINTED HOWARD BRUCE MOLLER | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
AP03 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 12/05/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 04/12/08 GBP SI 1000000000@1=1000000000 GBP IC 1100/1000001100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/11/2008 | |
123 | GBP NC 1100/1000001100 18/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED BLUE CIRCLE AMERICAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/08 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER WILLIAM JOSEPH MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY TAYLOR | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 01/11/05 | |
363a | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
Accounts made up to 1987-12-31 | ||
Accounts made up to 1986-12-31 | ||
Accounts made up to 1985-12-31 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||
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QUEEN’S BENCH MASTERS | MASTER EASTMAN | Goodman v Lafarge UK Holdings Limited | ||||||||||||||||
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QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE PLATTS | TLQ/15/1209 | Goodman v LaFarge UK Holdings Ltd | |||||||||||||||
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Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAFARGE UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAFARGE UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |