Associated International Cement Limited

Active00470173 Private limited company
Incorporated
28 June 1949 (77 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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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, Lafarge International Holdings Limited, Lafarge Redland Readymix Limited
Swiss
Born August 1976 (50)
Director · Appointed 22 February 2016
Also at Lafarge Building Materials Limited, Holcim UK Holdings 1 Limited, Holcim Participations (UK) Limited · more companies
British
Born September 1973 (53)
Officer history (41 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 Secretary
29 April 2020
Resigned Moller, Howard Bruce as Director
31 May 2018
Resigned Boldt, Katrin Gertrude as Director
31 May 2018
Appointed Jaques, Laurent 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
22 February 2016
Appointed Moller, Howard Bruce as Director
22 February 2016
Appointed Boldt, Katrin Gertrude as Director
22 February 2016
Resigned Moller, Howard Bruce as Director
22 February 2016
Appointed Kranz, Andreas as Director
22 February 2016
Appointed Crossley, Simon Gregory as Director
31 October 2013
Resigned Lovell, John Sinclair as Director
23 October 2013
Appointed Harris, Richard Mark as Director
23 October 2013
Appointed Moller, Howard Bruce as Director
23 October 2013
Appointed Moller, Howard Bruce as Secretary
23 October 2013
Resigned Lovell, John Sinclair as Secretary
7 January 2013
Resigned Grimason, Deborah as Director
7 January 2013
Resigned Lafarge Directors (UK) Limited as Corporate Director
7 January 2013
Appointed Lovell, John Sinclair as Secretary
7 January 2013
Resigned Lafarge Secretaries (UK) Limited as Corporate Secretary
7 January 2013
Resigned Lanyon, Phillip Thomas Edward as Director
5 December 2012
Appointed Lovell, John Sinclair as Director
31 May 2012
Resigned Taylor, Dorothy Ruth as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile 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
16 August 2010
Appointed Lanyon, Phillip Thomas Edward as Director
30 June 2010
Resigned Mills, Peter William Joseph as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
1 February 2010
Appointed Lafarge Directors (UK) Limited as Corporate Director
4 January 2010
Appointed Lafarge Secretaries (UK) Limited as Corporate Secretary
4 January 2010
Resigned Mottram, Clive Jonathan as Secretary
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
19 June 2009
Resigned Grimason, Deborah as Director
19 June 2009
Resigned Grimason, Deborah as Secretary
15 June 2009
Appointed Mottram, Clive Jonathan as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
21 February 2003
Appointed Taylor, Dorothy Ruth as Director
24 June 2002
Resigned Deleplanque, Pierre as Director
19 June 2002
Appointed Elliott, Raymond Alfred as Director
20 December 2001
Resigned Ramsay, Anne Catherine as Secretary
20 December 2001
Appointed Elliott, Raymond Alfred as Secretary
20 December 2001
Resigned Tapp, Richard Francis as Director
20 December 2001
Appointed Reid, Ian Maclean as Director
25 July 2001
Appointed Deleplanque, Pierre as Director
25 July 2001
Resigned Loudon, James Rushworth Hope as Director
12 July 2001
Resigned Haythornthwaite, Richard Neil as Director
30 June 2000
Appointed Tapp, Richard Francis as Director
30 June 2000
Resigned George, Kenneth William as Director
26 January 2000
Resigned Tapp, Richard Francis as Secretary
26 January 2000
Appointed Ramsay, Anne Catherine as Secretary
15 July 1999
Resigned Orrell-Jones, Keith as Director
15 July 1999
Appointed Haythornthwaite, Richard Neil as Director
1 January 1996
Appointed Tapp, Richard Francis as Secretary
31 December 1995
Resigned Henchley, Richard West as Secretary
1 February 1995
Appointed Henchley, Richard West as Secretary
31 January 1995
Resigned Bryan, Paul Anthony Edward Peter as Secretary
31 December 1994
Resigned Jackson, Anthony John as Director
4 January 1994
Appointed George, Kenneth William as Director
1 January 1994
Appointed Bryan, Paul Anthony Edward Peter as Secretary
31 December 1993
Resigned Dalkin, Eric William Thomson as Secretary
30 June 1993
Resigned Beevor, Hugh Gordon as Director
30 November 1992
Appointed Orrell-Jones, Keith as Director
30 September 1992
Resigned Mccolgan, James William as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00514387
Former controllers (1)
16 May 2019
Ceased Blue Circle International Holdings BV — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Lafarge Redland Readymix Limited Owns 75–100% of shares
Tunnel Building Products Limited In liquidationOwns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
6 June 2026Full accounts31 December 2025
7 May 2026Confirmation statement with updates30 April 2026
23 March 2026Register(s) moved to registered office address
Show all 228 filings

Some other companies at this address

Aggregate Industries (England) Limited
Sivyer Concrete Limited
Aggregate Industries Limited
Aggregate Industries Slas Limited
Aggregate Industries South West Limited
AI Properties Limited

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London
Lytham
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