Lafarge Redland Readymix Limited

Active00386322 Private limited company
Incorporated
20 March 1944 (82 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies
French
Born July 1984 (42)
Director · Appointed 31 May 2018
Also at Lafarge Building Materials Limited, Associated International Cement Limited, Lafarge International Holdings Limited
Swiss
Born August 1976 (50)
Director · Appointed 22 February 2016
Also at Lafarge Building Materials Limited, Holcim UK Holdings 1 Limited, Associated International Cement Limited · more companies
British
Born September 1973 (53)
Officer history (32 former)
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 June 2023
Appointed Lyons, Garrath Malcolm as Director
1 June 2023
Resigned Dwyer, Justine Anne as Director
29 April 2020
Appointed Dwyer, Justine Anne as Director
29 April 2020
Resigned Moller, Howard Bruce as Director
29 April 2020
Resigned Moller, Howard Bruce as Secretary
31 May 2018
Appointed Jaques, Laurent as Director
31 May 2018
Resigned Boldt, Katrin Gertrude as Director
12 January 2018
30 June 2016
Resigned Kranz, Andreas as Director
22 February 2016
Resigned Harris, Richard Mark as Director
22 February 2016
Appointed Moller, Howard Bruce as Director
22 February 2016
Appointed Boldt, Katrin Gertrude as Director
22 February 2016
Appointed Kranz, Andreas as Director
22 February 2016
Appointed Crossley, Simon Gregory as Director
22 February 2016
22 February 2016
Resigned Moller, Howard Bruce as Director
31 October 2013
Resigned Lovell, John Sinclair as Director
23 October 2013
Resigned Lovell, John Sinclair as Secretary
23 October 2013
Appointed Harris, Richard Mark as Director
23 October 2013
Appointed Moller, Howard Bruce as Secretary
23 October 2013
Appointed Moller, Howard Bruce as Director
7 January 2013
Appointed Lovell, John Sinclair as Secretary
7 January 2013
Resigned Greenwood, Jeremy Michael as Director
7 January 2013
Resigned Lafarge Secretaries (UK) Limited as Corporate Secretary
7 January 2013
Resigned Grimason, Deborah as Director
5 December 2012
Appointed Lovell, John Sinclair as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
30 December 2011
Resigned Sheardown, Ronald Gregory as Director
1 September 2011
Resigned Powell, Rebecca Joan as Director
1 September 2011
Appointed Collignon, Marie-Cecile as Director
5 January 2011
Appointed Powell, Rebecca Joan as Director
5 January 2011
Resigned Fennell, Sonia as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
1 December 2009
Resigned Earnshaw, Grant Watson as Director
1 December 2009
Appointed Sheardown, Ronald Gregory as Director
1 December 2009
Resigned Mulroney, Bradley Peter as Director
19 June 2009
Resigned Grimason, Deborah as Director
15 June 2009
Appointed Mottram, Clive Jonathan as Director
19 May 2008
Resigned Vandam Jr, Edward Gerald as Director
16 January 2008
Appointed Greenwood, Jeremy Michael as Director
16 January 2008
Resigned Berthon, Denis Pierre Rene as Director
16 January 2008
Resigned James, Dyfrig Morgan as Director
16 January 2008
Appointed Mulroney, Bradley Peter as Director
16 January 2008
Appointed Vandam Jr, Edward Gerald as Director
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Director
1 February 2007
Appointed Earnshaw, Grant Watson as Director
1 February 2007
Appointed Berthon, Denis Pierre Rene as Director
31 January 2007
Resigned Bradshaw, Ralph Arnold as Director
1 May 2003
Resigned Mills, Peter William Joseph as Director
1 May 2003
Appointed James, Dyfrig Morgan as Director
1 May 2003
Appointed Bradshaw, Ralph Arnold as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
30 June 1998
Appointed Reid, Ian Maclean as Director
30 June 1998
Appointed Elliott, Raymond Alfred as Director
30 June 1998
Resigned Redland Directors Limited as Corporate Director
30 June 1998
Resigned Andrews, Robert David as Director
31 March 1998
Appointed Redland Directors Limited as Corporate Director
31 March 1998
Resigned O'Brien, Stephen Rothwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 514387

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lafarge Building Materials Limited
Lafarge International Holdings Limited Owns 75–100% of shares
Associated International Cement Limited Owns 75–100% of shares
Lafarge Redland Readymix Limited This company Owns 75–100% of shares
Tunnel Building Products Limited In liquidationOwns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
4 October 2026Appointment of a director
6 June 2026Full accounts31 December 2025
27 March 2026Register(s) moved to registered office address
25 February 2026Confirmation statement with updates23 February 2026
Show all 211 filings

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