LAFARGE MINERALS LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
LAFARGE MINERALS LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Dissolved - no longer trading.
LAFARGE MINERALS LIMITED was incorporated 30 years ago on 03/02/1994 and has the registered number: 02894330. The accounts status is FULL.
LAFARGE MINERALS LIMITED was incorporated 30 years ago on 03/02/1994 and has the registered number: 02894330. The accounts status is FULL.
LAFARGE MINERALS LIMITED - MARKFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2022 | 28/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTINE ANNE DWYER | Apr 1971 | Australian | Director | 2019-12-10 | CURRENT |
| MR LAURENT JAQUES | Aug 1976 | Swiss | Director | 2018-05-31 | CURRENT |
| SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2016-02-22 | CURRENT |
| MR JEFFREY PETER LYGOE | Oct 1946 | British | Director | 1995-09-30 UNTIL 1998-04-27 | RESIGNED |
| MR DAVID JOHN PARRY | Jul 1939 | British | Director | 1994-03-21 UNTIL 1995-06-01 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2013-10-23 UNTIL 2020-04-29 | RESIGNED |
| IAN MACLEAN REID | Jul 1945 | British | Director | 1998-10-06 UNTIL 2003-04-04 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2006-05-10 UNTIL 2010-06-30 | RESIGNED |
| DOMINIQUE GEORGES JACQUES HOOREMAN | Sep 1945 | French | Director | 1998-06-01 UNTIL 2002-05-29 | RESIGNED |
| HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED |
| DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2003-04-04 UNTIL 2009-02-25 | RESIGNED |
| ANDREAS KRANZ | May 1967 | Swiss | Director | 2016-02-22 UNTIL 2016-06-30 | RESIGNED |
| JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2012-12-05 UNTIL 2013-10-31 | RESIGNED |
| RICHARD MARK HARRIS | May 1960 | British | Director | 2013-10-23 UNTIL 2016-02-22 | RESIGNED |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-01-07 | RESIGNED |
| MR DAVID JOHN PARRY | Jul 1939 | British | Secretary | 1994-02-03 UNTIL 1994-03-25 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-19 UNTIL 2010-01-04 | RESIGNED |
| JOHN SINCLAIR LOVELL | Secretary | 2013-01-07 UNTIL 2013-10-23 | RESIGNED | ||
| CHARLES HERVE-BAZIN | Nov 1946 | Secretary | 1995-09-30 UNTIL 1997-05-19 | RESIGNED | |
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 1998-04-27 UNTIL 2007-04-13 | RESIGNED |
| PETER CURD | Jun 1952 | British | Secretary | 1994-03-25 UNTIL 1995-10-01 | RESIGNED |
| NEIL ROBERT MOFFAT ANDERSON | Sep 1962 | British | Secretary | 1997-05-19 UNTIL 1998-04-27 | RESIGNED |
| HOWARD BRUCE MOLLER | Secretary | 2013-10-23 UNTIL 2020-04-29 | RESIGNED | ||
| JEAN CHARLES BLATZ | Feb 1944 | French | Director | 2004-04-09 UNTIL 2006-05-05 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-02-03 UNTIL 1994-02-03 | RESIGNED | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 UNTIL 2013-01-07 | RESIGNED | ||
| MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2018-01-12 UNTIL 2019-12-10 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
| CHARLES DE LIEDEKERKE | Jul 1953 | Belgian | Director | 1998-10-06 UNTIL 2004-04-09 | RESIGNED |
| PETER CURD | Jun 1952 | British | Director | 1994-03-21 UNTIL 1995-10-01 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| JEAN PIERRE CLOISEAU | Nov 1944 | French | Director | 1998-10-06 UNTIL 2006-05-05 | RESIGNED |
| LOUISE MARIE JOSEPH CHAVANE | Dec 1952 | French | Director | 1995-09-30 UNTIL 1998-10-06 | RESIGNED |
| PATRICE BOUBEE | Apr 1947 | French | Director | 1998-10-06 UNTIL 2006-05-05 | RESIGNED |
| KATRIN GERTRUDE BOLDT | Dec 1963 | German | Director | 2016-02-22 UNTIL 2018-05-31 | RESIGNED |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
| DENIS PIERRE RENE BERTHON | Dec 1955 | French | Director | 1997-01-09 UNTIL 1998-10-06 | RESIGNED |
| PATRICK ALAIN GERARD MARIE ALIX | Nov 1946 | French | Director | 1994-02-03 UNTIL 1995-10-01 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-01-07 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 1998-10-06 UNTIL 2007-04-13 | RESIGNED |
| CHARLES HERVE-BAZIN | Nov 1946 | Director | 1995-09-30 UNTIL 1997-05-19 | RESIGNED | |
| MARKUS LEO UNTERNAHRER | Feb 1968 | Swiss | Director | 2016-02-22 UNTIL 2020-04-29 | RESIGNED |
| PATRICE MARIE MICHEL TOURLIERE | May 1954 | French | Director | 1998-10-06 UNTIL 2009-03-01 | RESIGNED |
| MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2016-02-22 UNTIL 2018-01-12 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2013-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lafarge Building Materials Limited | 2016-04-06 | Dorking Surrey | Ownership of shares 75 to 100 percent |