LAFARGE REDLAND READYMIX LIMITED
00386322 · Active · Ltd · 82 yrs · Coalville
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Mar 2027 (last filed 23 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAFARGE REDLAND READYMIX LIMITED
00386322Active· Ltd· England Wales· 1944-03-20Incorporated 1944-03-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LYONS, Garrath Malcolm· DirectorAppointed 2023-06-01
- DWYER, Justine Anne· DirectorResigned 2023-06-01
- MOLLER, Howard Bruce· SecretaryResigned 2020-04-29
- MOLLER, Howard Bruce· DirectorResigned 2020-04-29
CROSSLEY, Simon Gregory
Director
- Appointed
- 2016-02-22
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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JAQUES, Laurent
Director
- Appointed
- 2018-05-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1976
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LYONS, Garrath Malcolm
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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LOVELL, John Sinclair
Secretary
- Appointed
- 2013-01-07
- Resigned
- 2013-10-23
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MOLLER, Howard Bruce
Secretary
- Appointed
- 2013-10-23
- Resigned
- 2020-04-29
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LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2013-01-07
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ANDREWS, Robert David
Director
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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BERTHON, Denis Pierre Rene
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-01-16
- Nationality
- French
- Born
- 09/1955
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BOLDT, Katrin Gertrude
Director
- Appointed
- 2016-02-22
- Resigned
- 2018-05-31
- Nationality
- German
- Residence
- Switzerland
- Born
- 12/1963
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BRADSHAW, Ralph Arnold
Director
- Appointed
- 2003-05-01
- Resigned
- 2007-01-31
- Nationality
- British
- Born
- 05/1952
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COLLIGNON, Marie-Cecile
Director
- Appointed
- 2011-09-01
- Resigned
- 2011-12-31
- Nationality
- French
- Residence
- France
- Born
- 09/1976
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DWYER, Justine Anne
Director
- Appointed
- 2020-04-29
- Resigned
- 2023-06-01
- Nationality
- Australian
- Residence
- England
- Born
- 04/1971
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EARNSHAW, Grant Watson
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-12-01
- Nationality
- British
- Born
- 07/1970
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ELLIOTT, Raymond Alfred
Director
- Appointed
- 1998-06-30
- Resigned
- 2007-04-13
- Nationality
- British
- Born
- 12/1947
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FENNELL, Sonia
Director
- Appointed
- 2010-06-07
- Resigned
- 2011-01-05
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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GREENWOOD, Jeremy Michael
Director
- Appointed
- 2008-01-16
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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GRIMASON, Deborah
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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GRIMASON, Deborah
Director
- Appointed
- 2007-04-13
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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HARRIS, Richard Mark
Director
- Appointed
- 2013-10-23
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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JAMES, Dyfrig Morgan
Director
- Appointed
- 2003-05-01
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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KRANZ, Andreas
Director
- Appointed
- 2016-02-22
- Resigned
- 2016-06-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1967
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LOVELL, John Sinclair
Director
- Appointed
- 2012-12-05
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MILLS, Peter William Joseph
Director
- Appointed
- 2003-04-06
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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MOLLER, Howard Bruce
Director
- Appointed
- 2016-02-22
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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MOLLER, Howard Bruce
Director
- Appointed
- 2013-10-23
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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MOTTRAM, Clive Jonathan
Director
- Appointed
- 2009-06-15
- Resigned
- 2010-06-02
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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MULRONEY, Bradley Peter
Director
- Appointed
- 2008-01-16
- Resigned
- 2009-12-01
- Nationality
- British
- Born
- 12/1962
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O'BRIEN, Stephen Rothwell
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 04/1957
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POWELL, Rebecca Joan
Director
- Appointed
- 2011-01-05
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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REID, Ian Maclean
Director
- Appointed
- 1998-06-30
- Resigned
- 2003-04-04
- Nationality
- British
- Born
- 07/1945
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SHEARDOWN, Ronald Gregory
Director
- Appointed
- 2009-12-01
- Resigned
- 2011-12-30
- Nationality
- Canadian American
- Residence
- Egypt
- Born
- 12/1966
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TEMPLAR-COATES, Oliver Trevor Marwood
Director
- Appointed
- 2016-02-22
- Resigned
- 2018-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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VANDAM JR, Edward Gerald
Director
- Appointed
- 2008-01-16
- Resigned
- 2008-05-19
- Nationality
- American
- Born
- 12/1962
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REDLAND DIRECTORS LIMITED
Corporate Director
- Appointed
- 1998-03-31
- Resigned
- 1998-06-30
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