ASSOCIATED INTERNATIONAL CEMENT LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
ASSOCIATED INTERNATIONAL CEMENT LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
ASSOCIATED INTERNATIONAL CEMENT LIMITED was incorporated 74 years ago on 28/06/1949 and has the registered number: 00470173. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSOCIATED INTERNATIONAL CEMENT LIMITED was incorporated 74 years ago on 28/06/1949 and has the registered number: 00470173. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSOCIATED INTERNATIONAL CEMENT LIMITED - MARKFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-06-01 | CURRENT |
SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2016-02-22 | CURRENT |
MR LAURENT JAQUES | Aug 1976 | Swiss | Director | 2018-05-31 | CURRENT |
MR RICHARD WEST HENCHLEY | Mar 1943 | British | Secretary | 1995-02-01 UNTIL 1995-12-31 | RESIGNED |
KEITH ORRELL-JONES | Jul 1937 | British | Director | 1992-11-30 UNTIL 1999-07-15 | RESIGNED |
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
DOROTHY RUTH TAYLOR | Sep 1953 | British | Director | 2003-02-21 UNTIL 2012-05-31 | RESIGNED |
HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2016-02-22 UNTIL 2020-04-29 | RESIGNED |
JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | RESIGNED | |
HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2013-10-23 UNTIL 2016-02-22 | RESIGNED |
JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2012-12-05 UNTIL 2013-10-31 | RESIGNED |
MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
JAMES WILLIAM MCCOLGAN | Sep 1930 | British | Director | RESIGNED | |
MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
IAN MACLEAN REID | Jul 1945 | British | Director | 2001-12-20 UNTIL 2003-04-04 | RESIGNED |
HOWARD BRUCE MOLLER | Secretary | 2013-10-23 UNTIL 2020-04-29 | RESIGNED | ||
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-19 UNTIL 2010-01-04 | RESIGNED |
ANNE CATHERINE RAMSAY | Other | Secretary | 2000-01-26 UNTIL 2001-12-20 | RESIGNED | |
JOHN SINCLAIR LOVELL | Secretary | 2013-01-07 UNTIL 2013-10-23 | RESIGNED | ||
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2001-12-20 UNTIL 2007-04-13 | RESIGNED |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 1994-01-01 UNTIL 1995-01-31 | RESIGNED | |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2013-01-07 | RESIGNED | ||
RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 1996-01-01 UNTIL 2000-01-26 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 UNTIL 2013-01-07 | RESIGNED | ||
HUGH GORDON BEEVOR | Apr 1943 | British | Director | RESIGNED | |
KATRIN GERTRUDE BOLDT | Dec 1963 | German | Director | 2016-02-22 UNTIL 2018-05-31 | RESIGNED |
MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
PIERRE DELEPLANQUE | Dec 1964 | French | Director | 2001-07-25 UNTIL 2002-06-24 | RESIGNED |
JUSTINE ANNE DWYER | Apr 1971 | Australian | Director | 2020-04-29 UNTIL 2023-06-01 | RESIGNED |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2002-06-19 UNTIL 2007-04-13 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-01-07 | RESIGNED |
MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
RICHARD MARK HARRIS | May 1960 | British | Director | 2013-10-23 UNTIL 2016-02-22 | RESIGNED |
MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 1999-07-15 UNTIL 2001-07-12 | RESIGNED |
ANTHONY JOHN JACKSON | Nov 1933 | British | Director | RESIGNED | |
MR KENNETH WILLIAM GEORGE | Jun 1947 | British | Director | 1994-01-04 UNTIL 2000-06-30 | RESIGNED |
MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-01-07 | RESIGNED |
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2016-02-22 UNTIL 2018-01-12 | RESIGNED |
ANDREAS KRANZ | May 1967 | Swiss | Director | 2016-02-22 UNTIL 2016-06-30 | RESIGNED |
RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2000-06-30 UNTIL 2001-12-20 | RESIGNED |
MR ERIC WILLIAM THOMSON DALKIN | Apr 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lafarge International Holdings Limited | 2019-05-16 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Blue Circle International Holdings Bv | 2016-04-06 - 2019-05-16 | Dorking England & Wales | Ownership of shares 75 to 100 percent |