Ebbsfleet Property Limited

Active04221922 Private limited company
Incorporated
23 May 2001 (25 years)
Previously known as
Blue Circle Ebbsfleet Limited (until 25 July 2015)
Trushelfco (No.2815) Limited (until 20 June 2001)
Industry
Development of building projects (41100)
Directors
Lance Chadwick Horne
Owned by
Accounts type
Total exemption 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
28 June 2027
Last conf. stmt
14 June 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)
Horne, Lance Chadwick
Director · Appointed 27 March 2024
British
Born March 1969 (57)
Director · Appointed 8 December 2020
Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies
British
Born July 1981 (45)
Director · Appointed 10 July 2015
Also at The QMJ Group Limited, Ebbsfleet Investment (GP) Limited, Ebbsfleet Nominee No.1 Limited · more companies
British
Born July 1950 (76)
Officer history (36 former)
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
27 March 2024
Appointed Horne, Lance Chadwick as Director
27 March 2024
Resigned Maher, James Paul as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
7 December 2022
Appointed Maher, James Paul as Director
7 December 2022
Resigned Klonarides, Elaine Christina as Director
8 December 2020
Resigned Atherton-Ham, James West as Director
8 December 2020
Appointed Norah, Phillip Jason as Director
27 April 2018
Appointed Klonarides, Elaine Christina as Director
5 April 2018
Resigned Mills, John Michael as Director
5 February 2016
Appointed Atherton-Ham, James West as Director
5 February 2016
Appointed Bowater, John Ferguson as Director
5 February 2016
Resigned Wattrelos, Ghyslain as Director
5 February 2016
Resigned Curtis, Neil Gerard as Director
10 July 2015
Resigned Lafarge Tarmac Secretaries (UK) Limited as Corporate Secretary
10 July 2015
Appointed Wattrelos, Ghyslain as Director
10 July 2015
Appointed Mills, John Michael as Director
10 July 2015
Appointed Curtis, Neil Gerard as Director
10 July 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
10 July 2015
Resigned Choules, Michael John as Director
10 July 2015
Appointed Last, Terence Robert as Director
10 July 2015
Resigned Penhallurick, Fiona Puleston as Director
12 September 2014
Appointed Choules, Michael John as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
13 January 2014
Appointed Bolter, Andrew Christopher as Director
13 January 2014
Resigned Lanyon, Phillip Thomas Edward as Director
20 November 2013
Resigned Grimason, Deborah 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
Resigned Fennell, Sonia as Director
5 January 2011
Appointed Powell, Rebecca Joan 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 Tarmac Directors (UK) Limited as Corporate Director
4 January 2010
Resigned Mottram, Clive Jonathan as Secretary
4 January 2010
Appointed Lafarge Tarmac 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
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Appointed Grimason, Deborah as Director
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
28 February 2002
Resigned Martin, Anthony James as Director
14 December 2001
Appointed Elliott, Raymond Alfred as Secretary
14 December 2001
Appointed Reid, Ian Maclean as Director
14 December 2001
Resigned Tapp, Richard Francis as Director
14 December 2001
Resigned Franklin, Gordon Francis as Director
14 December 2001
Appointed Elliott, Raymond Alfred as Director
14 December 2001
Resigned Franklin, Gordon Francis as Secretary
25 July 2001
Resigned Loudon, James Rushworth Hope as Director
20 June 2001
Resigned Hughes, Katherine Mary as Director
20 June 2001
Appointed Martin, Anthony James as Director
20 June 2001
Appointed Loudon, James Rushworth Hope as Director
20 June 2001
Appointed Franklin, Gordon Francis as Director
20 June 2001
Appointed Hughes, Katherine Mary as Director
20 June 2001
Appointed Tapp, Richard Francis as Director
20 June 2001
Resigned Barton, James Edward Synge as Director
20 June 2001
Appointed Franklin, Gordon Francis as Secretary
20 June 2001
Appointed Barton, James Edward Synge as Director
20 June 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
20 June 2001
Resigned Trusec Limited as Corporate Nominee Secretary
20 June 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
23 May 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
23 May 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
23 May 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 30 November 2023
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 00245717
Corporate entity · Notified 30 April 2016
Owns 25–50% of shares
Private Limited Company By Shares
Reg. no. 05501205

Holdings 1

Companies where Ebbsfleet Property Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 November 2023
Ceased Lafarge Building Materials Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates14 June 2026
27 March 2026Register(s) moved to registered office address
29 October 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with updates14 June 2025
26 March 2025Director's details changed
Show all recent filings

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