Lafarge Building Materials Limited

Active03443107 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Financiere Lafarge Sas
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Associated International Cement Limited, Lafarge International Holdings Limited, Lafarge Redland Readymix Limited
Swiss
Born August 1976 (50)
Director · Appointed 21 March 2016
Also at Holcim UK Holdings 1 Limited, Associated International Cement Limited, Holcim Participations (UK) Limited · more companies
British
Born September 1973 (53)
Officer history (42 former)
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 June 2023
Resigned Dwyer, Justine Anne as Director
1 June 2023
Appointed Lyons, Garrath Malcolm 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
Appointed Jaques, Laurent as Director
31 May 2018
Resigned Boldt, Katrin Gertrude as Director
12 January 2018
1 August 2017
Resigned Scherrer, Alain as Director
30 June 2016
Appointed Scherrer, Alain as Director
30 June 2016
Resigned Kranz, Andreas as Director
21 March 2016
Resigned Harris, Richard Mark as Director
21 March 2016
Resigned Moller, Howard Bruce as Director
21 March 2016
Appointed Moller, Howard Bruce as Director
21 March 2016
21 March 2016
Appointed Crossley, Simon Gregory as Director
21 March 2016
Appointed Boldt, Katrin Gertrude as Director
21 March 2016
Appointed Kranz, Andreas as Director
31 December 2015
Resigned James, Dyfrig Morgan as Director
1 December 2015
Resigned Grange, Bernard, Sr. as Director
1 January 2015
Appointed James, Dyfrig Morgan as Director
31 October 2013
Resigned Lovell, John Sinclair as Director
23 October 2013
Resigned Lovell, John Sinclair as Secretary
23 October 2013
Appointed Moller, Howard Bruce as Secretary
23 October 2013
Appointed Moller, Howard Bruce as Director
23 October 2013
Appointed Harris, Richard Mark as Director
23 October 2013
Appointed Grange, Bernard, Sr. as 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 Grimason, Deborah as Director
7 January 2013
Resigned Lanyon, Phillip Thomas Edward as Director
7 January 2013
Resigned Lafarge Directors (UK) Limited as Corporate Director
22 November 2012
Appointed Lovell, John Sinclair 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
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
4 January 2010
Resigned Mottram, Clive Jonathan as Secretary
4 January 2010
Appointed Lafarge Secretaries (UK) Limited as Corporate Secretary
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
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
Appointed Grimason, Deborah as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Director
13 April 2007
Appointed Grimason, Deborah as Director
20 June 2006
Appointed Tourliere, Patrice Marie Michel as Director
20 June 2006
Resigned Cloiseau, Jean Pierre as Director
5 May 2006
Resigned Boubee, Patrice as Director
5 May 2006
Resigned Blatz, Jean Charles as Director
21 February 2006
Appointed Mills, Peter William Joseph as Director
9 April 2004
Resigned De Liedekerke, Charles as Director
9 April 2004
Appointed Blatz, Jean Charles as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
4 April 2003
Appointed James, Dyfrig Morgan as Director
29 May 2002
6 October 1998
Appointed Elliott, Raymond Alfred as Director
6 October 1998
Resigned Berthon, Denis Pierre Rene as Director
6 October 1998
Appointed Cloiseau, Jean Pierre as Director
6 October 1998
Appointed Boubee, Patrice as Director
6 October 1998
Appointed Reid, Ian Maclean as Director
6 October 1998
Appointed De Liedekerke, Charles as Director
27 April 1998
Appointed Elliott, Raymond Alfred as Secretary
27 April 1998
Resigned Anderson, Neil Robert Moffat as Secretary
27 April 1998
Resigned Beardmore, Andrew Stuart as Director
27 November 1997
Appointed Anderson, Neil Robert Moffat as Secretary
27 November 1997
Appointed Berthon, Denis Pierre Rene as Director
27 November 1997
27 November 1997
Appointed Beardmore, Andrew Stuart as Director
27 November 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 November 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 November 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 October 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 October 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 October 1997
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Financiere Lafarge Sas
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company (Within A Listed Group)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lafarge Building Materials Limited This company
Lafarge International Holdings Limited 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 201

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
2 September 2026Confirmation statement with updates23 August 2026
6 June 2026Full accounts31 December 2025
23 March 2026Register(s) moved to registered office address
Show all 201 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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