Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Monier (China) Holdings Limited
- Incorporated
- 31 December 1976 (49 years)
- Previously known as
- Lafarge Roofing Systems (China) Limited (until 22 November 2007)Lafarge Braas Roofing China Limited (until 31 January 2001)Redland China Limited (until 3 September 1999)Earlier: Reddial Limited
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bmi House 2 PitfieldKiln FarmMilton KeynesMK11 3LW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
English
Born May 1992 (34)
Officer history (34 former)
29 April 2026
29 April 2026
30 May 2025
30 May 2025
7 July 2023
7 July 2023
31 December 2019
30 September 2019
30 September 2019
11 February 2019
11 February 2019
Resigned Bradley, Jason John as Secretary
21 December 2018
Resigned Russell, Matthew John as Director
21 December 2018
21 December 2018
21 December 2018
3 October 2016
30 September 2016
12 April 2016
Resigned Pohl, Christian Gottfried, Dr as Director
12 April 2016
2 November 2015
Appointed Bradley, Jason John as Secretary
2 November 2015
27 September 2013
27 September 2013
Appointed Russell, Matthew John as Director
31 January 2013
31 January 2013
31 January 2011
31 January 2011
21 January 2011
Resigned David, Christophe Pierre Georges as Director
1 January 2011
Appointed Pohl, Christian Gottfried, Dr as Director
5 November 2010
Resigned Soares, Claudio Benevides as Director
27 March 2009
20 October 2008
2 October 2008
29 May 2008
26 May 2008
Appointed Soares, Claudio Benevides as Director
1 January 2008
Resigned Lecat, Stephane Henri Guy as Director
31 May 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
1 September 2005
Appointed David, Christophe Pierre Georges as Director
1 September 2005
Resigned Casanova, Pascal Andre as Director
31 December 2003
Appointed Lecat, Stephane Henri Guy as Director
31 December 2003
Resigned Lam, Vincent Tang Fook as Director
31 December 2003
Appointed Casanova, Pascal Andre as Director
31 December 2003
30 September 2003
Resigned Riou, Didier Bruno Francois as Director
30 September 2003
30 September 2003
Resigned Davis, Brendon Geoffrey Francis as Director
10 July 2003
30 June 1998
Resigned Harris, Michael John as Director
30 June 1998
Appointed Riou, Didier Bruno Francois as Director
30 June 1998
31 March 1998
30 May 1995
6 February 1995
Appointed Harris, Michael John as Director
1 August 1994
Appointed Davis, Brendon Geoffrey Francis as Director
9 November 1992
9 November 1992
Appointed Lam, Vincent Tang Fook as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09984607
Former controllers (1)
3 April 2017
Ceased Braas Monier Building Group Holding SA — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bmi Group Manufacturing UK Limited Owns 75–100% of shares
Bmi Group UK Limited Owns 75–100% of shares
Klober Limited Owns 75–100% of shares
LR (UK) Limited Owns 75–100% of shares
Monier (China) Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | 21 | |
| 1 May 2026 | Appointment of a director | 2 | ||
| 1 May 2026 | Termination of appointment of a director | 1 | ||
| 27 January 2026 | Confirmation statement with no updates | 24 January 2026 | 3 | |
| 29 September 2025 | Full accounts | 31 December 2024 | 21 |
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