Lhoist UK Limited

Active04056154 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Manufacture of lime and plaster (23520)
Directors
Anne-Berangere Marie Sudraud
Accounts type
Full
Address
Lhoist UK Limited Buxton Road
Hindlow
Buxton
SK17 0EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sudraud, Anne-Berangere Marie
Secretary · Appointed 7 November 2025
Sudraud, Anne-Berangere Marie
Director · Appointed 7 November 2025
French
Born June 1979 (47)
Director · Appointed 1 September 2022
Also at Steetley Dolomite Limited
Belgian
Born July 1978 (48)
Director · Appointed 1 September 2022
Also at Mineral Products Association Limited, Steetley Dolomite Limited
British
Born September 1974 (52)
Officer history (19 former)
7 November 2025
Appointed Sudraud, Anne-Berangere Marie as Secretary
7 November 2025
Appointed Sudraud, Anne-Berangere Marie as Director
7 November 2025
7 November 2025
Resigned Vanden Broecke, Aurélie Emmanuelle Nicole as Secretary
1 September 2022
Appointed Deleers, Vincent Joelle Pascal as Director
1 September 2022
Appointed Jackson, Andrew Richard as Director
1 September 2022
1 September 2022
Resigned Henry, Benjamin Michel Pierre as Director
1 July 2020
1 July 2020
Appointed Vanden Broecke, Aurélie Emmanuelle Nicole as Secretary
1 July 2020
Appointed Henry, Benjamin Michel Pierre as Director
30 June 2020
Resigned Ampolini, Axel Vincent as Director
30 June 2020
Resigned Donck, Dirk as Secretary
30 June 2020
Resigned Donck, Dirk as Director
15 April 2018
Appointed Ampolini, Axel Vincent as Director
8 February 2018
Resigned De Mot, Ludwig Leo Emiel as Director
7 April 2014
7 April 2014
Resigned Judong, Hugues as Director
13 May 2013
Resigned Andre, Patrick as Director
13 May 2013
Appointed De Mot, Ludwig Leo Emiel as Director
24 May 2011
Appointed Judong, Hugues as Director
24 May 2011
Appointed Andre, Patrick as Director
24 May 2011
Resigned Berghmans, Jean Pierre, Baron as Director
21 March 2011
Resigned Lhoist, Leon Albert as Director
9 September 2006
Resigned Goffin, Robert as Director
6 March 2005
Resigned Berghmans, Vincent as Director
30 October 2000
Appointed Berghmans, Vincent as Director
30 October 2000
Resigned Boxell, Timothy Sean as Director
30 October 2000
Appointed Donck, Dirk as Secretary
30 October 2000
Appointed Lhoist, Leon Albert as Director
30 October 2000
Appointed Donck, Dirk as Director
30 October 2000
Appointed Goffin, Robert as Director
30 October 2000
Resigned Trusec Limited as Corporate Nominee Secretary
30 October 2000
Appointed Berghmans, Jean Pierre, Baron as Director
30 October 2000
Resigned Brown, Gavin Paul as Director
25 October 2000
Appointed Brown, Gavin Paul as Director
25 October 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
25 October 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
25 October 2000
Appointed Boxell, Timothy Sean as Director
21 August 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
21 August 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
21 August 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lhoist UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 119

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
27 January 2026Secretary's details changed
27 January 2026Confirmation statement with no updates20 January 2026
20 January 2026Appointment of a director
20 January 2026Appointment of a secretary
Show all 119 filings

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