Lafarge International Holdings Limited

Active00514387 Private limited company
Incorporated
19 December 1952 (73 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

Officers 4 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 29 April 2020
Also at Lafarge UK Pension Trustees Limited
British
Born April 1981 (45)
Director · Appointed 31 May 2018
Also at Lafarge Building Materials Limited, Associated International Cement Limited, Lafarge Redland Readymix Limited
Swiss
Born August 1976 (50)
Director · Appointed 21 March 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 (44 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
Resigned Unternahrer, Markus Leo as Director
29 April 2020
Resigned Moller, Howard Bruce as Secretary
29 April 2020
Appointed Wood, Kimberley Clarke as Director
29 April 2020
Resigned Moller, Howard Bruce as Director
10 December 2019
Appointed Dwyer, Justine Anne as Director
10 December 2019
Resigned Forder, David Robert as Director
30 April 2019
Resigned Atherton-Ham, James, General Counsel as Director
31 May 2018
Appointed Jaques, Laurent as Director
31 May 2018
Resigned Boldt, Katrin Gertrude as Director
8 March 2018
Resigned Vanlerberghe, Gilles as Director
12 January 2018
Appointed Forder, David Robert as Director
12 January 2018
30 June 2016
Resigned Kranz, Andreas as Director
21 March 2016
Appointed Kranz, Andreas as Director
21 March 2016
Appointed Moller, Howard Bruce as Director
21 March 2016
Appointed Atherton-Ham, James, General Counsel as Director
21 March 2016
Appointed Unternahrer, Markus Leo as Director
21 March 2016
Resigned Moller, Howard Bruce as Director
21 March 2016
Appointed Boldt, Katrin Gertrude as Director
21 March 2016
21 March 2016
Resigned Tourliere, Patrice Marie Michel as Director
21 March 2016
Resigned Harris, Richard Mark as Director
21 March 2016
Appointed Crossley, Simon Gregory as Director
31 December 2015
Resigned James, Dyfrig Morgan as Director
30 December 2015
Appointed Vanlerberghe, Gilles as Director
30 December 2015
Resigned Collignon, Marie-Cecile as Director
31 October 2013
Appointed Harris, Richard Mark as Director
31 October 2013
Resigned Lovell, John Sinclair as Secretary
31 October 2013
Resigned Lovell, John Sinclair as Director
31 October 2013
Appointed Moller, Howard Bruce as Secretary
19 March 2013
Appointed Moller, Howard Bruce as Director
19 March 2013
Appointed Collignon, Marie-Cecile as Director
7 January 2013
Appointed Lovell, John Sinclair as Secretary
7 January 2013
Resigned Grimason, Deborah as Director
7 January 2013
Resigned Lafarge Secretaries (UK) Limited as Corporate Secretary
7 January 2013
Resigned Lafarge Directors (UK) Limited as Corporate Director
7 January 2013
Resigned Lanyon, Phillip Thomas Edward as Director
12 June 2012
Appointed Tourliere, Patrice Marie Michel as Director
12 June 2012
Appointed James, Dyfrig Morgan as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
19 October 2011
Appointed Lovell, John Sinclair 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
8 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
19 June 2009
Resigned Grimason, Deborah as Director
15 June 2009
Appointed Mottram, Clive Jonathan as Director
1 March 2009
Resigned Tourliere, Patrice Marie Michel as Director
25 February 2009
Resigned James, Dyfrig Morgan as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Director
1 March 2007
Resigned Plant, Christopher David as Director
23 February 2007
Appointed Grimason, Deborah as Director
22 February 2007
Appointed Plant, Christopher David as Director
5 May 2006
Resigned Cloiseau, Jean Pierre as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
6 April 2003
Resigned Chitty, Paul Anthony as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
4 April 2003
Appointed James, Dyfrig Morgan as Director
29 May 2002
1 June 1999
Resigned Mills, Peter William Joseph as Director
1 June 1999
Appointed Chitty, Paul Anthony as Director
12 February 1999
Appointed Reid, Ian Maclean as Director
30 June 1998
Appointed Elliott, Raymond Alfred as Director
30 June 1998
Appointed Mills, Peter William Joseph as Director
30 June 1998
Resigned Scott, Patricia Mary as Director
30 June 1998
Appointed Cloiseau, Jean Pierre as Director
30 June 1998
Resigned Andrews, Robert David as Director
30 June 1998
Appointed Tourliere, Patrice Marie Michel as Director
21 May 1998
31 March 1998
Resigned O'Brien, Stephen Rothwell as Director
17 December 1997
Appointed Scott, Patricia Mary as Director
9 December 1997
Resigned Hewitt, Paul William as Director
9 December 1997
Resigned Napier, Robert Stewart as Director
1 November 1996
Resigned East, Stephen John as Director
2 August 1994
Appointed Hewitt, Paul William as Director
1 April 1994
Resigned Corbett, Gerald Michael Nolan 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. 3443107

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lafarge Building Materials Limited
Lafarge International Holdings Limited This company Owns 75–100% of shares
Associated International Cement Limited 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 255

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
27 March 2026Register(s) moved to registered office address
Show all 255 filings

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Sivyer Concrete Limited
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