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phillip lanyon

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LANYON, Phillip Thomas Edward
Nationality: British
Address: Leicestershire, LE7 1PL

LAFARGE BUILDING MATERIALS LIMITED
03443107
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-03-21

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-03-21

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

BEARDMORE, Andrew Stuart
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-04-27

BERTHON, Denis Pierre Rene
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-10-06

BLATZ, Jean Charles
Director - Resigned
Appointed: 2004-04-09
Resigned: 2006-05-05

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-05-31

BOUBEE, Patrice
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-05

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-06-20

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DE LIEDEKERKE, Charles
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-04-09

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-10-06
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-01-05

GRANGE, Bernard, Sr.
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-12-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-03-21

HOOREMAN, Dominique Georges Jacques
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-05-29

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

KRANZ, Andreas
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-06-30

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-11-22
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2006-02-21
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1998-10-06
Resigned: 2003-04-04

SCHERRER, Alain
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-01

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-01-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-03-01

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1997-11-27

ANDERSON, Neil Robert Moffat
Secretary - Resigned
Appointed: 1997-11-27
Resigned: 1998-04-27

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-07

LAFARGE MINERALS LIMITED
02894330
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

CROSSLEY, Simon Gregory
Director - Expired
Appointed: 2016-02-22

FORDER, David Robert
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-12-10

JAQUES, Laurent
Director - Expired
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

UNTERNAHRER, Markus Leo
Director - Resigned
Appointed: 2016-02-22
Resigned: 2020-04-29

ALIX, Patrick Alain Gerard Marie
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-10-01

BERTHON, Denis Pierre Rene
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-10-06

BLATZ, Jean Charles
Director - Resigned
Appointed: 2004-04-09
Resigned: 2006-05-05

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

BOUBEE, Patrice
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-05

CHAVANE, Louise Marie Joseph
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-10-06

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-05

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CURD, Peter
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-10-01

DE LIEDEKERKE, Charles
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-04-09

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-10-06
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

HERVE-BAZIN, Charles
Director - Resigned
Appointed: 1995-09-30
Resigned: 1997-05-19

HOOREMAN, Dominique Georges Jacques
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-05-29

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

LYGOE, Jeffrey Peter
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-04-27

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PARRY, David John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-06-01

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1998-10-06
Resigned: 2003-04-04

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 1998-10-06
Resigned: 2009-03-01

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Expired
Appointed: 2019-12-10

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

ANDERSON, Neil Robert Moffat
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 1998-04-27

CURD, Peter
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1995-10-01

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HERVE-BAZIN, Charles
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1997-05-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

PARRY, David John
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1994-03-25

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-03

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-07

ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

BEEVOR, Hugh Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-30

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-24

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GEORGE, Kenneth William
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-06-30

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-07-12

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-12-31

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-25

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MCCOLGAN, James William
Director - Resigned
Appointed:
Resigned: 1992-09-30

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

ORRELL-JONES, Keith
Director - Resigned
Appointed: 1992-11-30
Resigned: 1999-07-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-04-04

TAPP, Richard Francis
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-20

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2003-02-21
Resigned: 2012-05-31

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

BRYAN, Paul Anthony Edward Peter
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-01-31

DALKIN, Eric William Thomson
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HENCHLEY, Richard West
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-31

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2001-12-20

TAPP, Richard Francis
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-01-26

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-07

LAFARGE UK HOLDINGS LIMITED
00950780
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

BLUE CIRCLE HEATING LIMITED
Director - Resigned
Appointed:
Resigned: 1996-05-17

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

CANNINGS, Barry John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-06-07

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CURTIS, Neil Gerard
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-11-28
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed:
Resigned: 2001-12-14

GRANGE, Bernard, Sr.
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-12-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2002-06-07
Resigned: 2008-04-03

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

BLUE CIRCLE HOME PRODUCTS LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-11-28

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

BCHP SECRETARY LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2003-07-10

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2013-01-07

LAFARGE INTERNATIONAL HOLDINGS LIMITED
00514387
LIVE
Date Incorporated:

ATHERTON-HAM, James, General Counsel
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-04-30

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-03-21

FORDER, David Robert
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-12-10

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-03-21

UNTERNAHRER, Markus Leo
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-04-29

ANDREWS, Robert David
Director - Resigned
Appointed:
Resigned: 1998-06-30

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-05-31

CHITTY, Paul Anthony
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-04-06

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 1998-06-30
Resigned: 2006-05-05

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed:
Resigned: 1994-04-01

EAST, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-11-01

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1998-06-30
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-31
Resigned: 2016-03-21

HEWITT, Paul William
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-12-09

HOOREMAN, Dominique Georges Jacques
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-05-29

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2003-04-04
Resigned: 2009-02-25

KRANZ, Andreas
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-06-30

LOVELL, John Sinclair
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-06-01

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

NAPIER, Robert Stewart
Director - Resigned
Appointed:
Resigned: 1997-12-09

O'BRIEN, Stephen Rothwell
Director - Resigned
Appointed:
Resigned: 1998-03-31

PLANT, Christopher David
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-03-01

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 1999-02-12
Resigned: 2003-04-04

SCOTT, Patricia Mary
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-06-30

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-01-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 1998-06-30
Resigned: 2009-03-01

VANLERBERGHE, Gilles
Director - Resigned
Appointed: 2015-12-30
Resigned: 2018-03-08

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-06-01

WOOD, Kimberley Clarke
Director - Active
Appointed: 2020-04-29

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2020-04-29

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-31

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2013-01-07

LAFARGE FINANCE LIMITED
FC026155
LIVE
Date Incorporated:
Dissolved on 2015-11-13

HARRIS, Richard Mark
Director - Active
Appointed: 2012-12-05

MOLLER, Howard Bruce
Director - Active
Appointed: 2013-10-30

CALLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2005-08-16
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2005-08-16
Resigned: 2010-06-30

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-05-31

HAWKSFORD SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-08-16

BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
02880605
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-04-04

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-01

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-24

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-15

HILL, Christopher Robert
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-08-31

KEMP, Anthony Maurice
Director - Resigned
Appointed: 1994-05-18
Resigned: 1996-12-31

LOUDON, James Rushworth Hope
Director - Resigned
Appointed: 1994-12-15
Resigned: 2001-07-25

MIKJON LIMITED
Director - Resigned
Appointed: 1993-12-14
Resigned: 1994-05-18

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

PROTHERO, Graham
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-12-03

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-04-04

SETH, Martyn
Director - Resigned
Appointed: 1994-12-15
Resigned: 2001-06-30

SIMMS, David John
Director - Resigned
Appointed: 2001-06-30
Resigned: 2013-03-28

TAPP, Richard Francis
Director - Resigned
Appointed: 1997-06-27
Resigned: 2001-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-08-27

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-04

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-14
Resigned: 1994-05-18

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-15

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

PROTHERO, Graham
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-03-03

SIHRA, Harry
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 2000-07-31

STEETLEY ENGINEERING LIMITED
00042790
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-17

CHOULES, Michael John
Director - Expired
Appointed: 2016-03-15

TARMAC DIRECTORS (UK) LIMITED
Director - Expired
Appointed: 2010-02-01

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-04-04

CHANT, Michael Edward Anderton
Director - Resigned
Appointed:
Resigned: 1998-04-30

CHITTY, Paul Anthony
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-04-06

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CRUMP, Mark Leslie
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-03-31

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 1999-03-31
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HUTWOHL, Stefan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-16

MILLS, Peter William Joseph
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-06-01

MONRO, Richard Charles
Director - Resigned
Appointed: 1994-01-31
Resigned: 1998-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REDLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-06-30

STANLEY, Gordon James
Director - Resigned
Appointed:
Resigned: 1993-03-31

TARMAC SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed:

BLUE CIRCLE SHARE SHOP LIMITED
00732145
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-04-04

BRYAN, Paul Anthony Edward Peter
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-01-31

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

COSTER, Clive Frederick
Director - Resigned
Appointed:
Resigned: 1997-05-30

DALKIN, Eric William Thomson
Director - Resigned
Appointed:
Resigned: 1993-12-31

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1997-05-30
Resigned: 2001-12-14

GREAVES, James Broughton
Director - Resigned
Appointed:
Resigned: 1992-12-16

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HENCHLEY, Richard West
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-25

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-04-04

TAPP, Richard Francis
Director - Resigned
Appointed: 1995-02-01
Resigned: 2001-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-06-30
Resigned: 2015-08-27

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-04

COSTER, Clive Frederick
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1997-05-30

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 2001-12-14

GREAVES, James Broughton
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

LINK WAY MANAGEMENT COMPANY LIMITED
03300692
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2015-08-27

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-31

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-04-04

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HUNTER, Colin Terry
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-08-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

PROTHERO, Graham
Director - Resigned
Appointed: 1997-01-13
Resigned: 1999-12-03

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-04-04

TAPP, Richard Francis
Director - Resigned
Appointed: 1997-06-09
Resigned: 2001-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-08-27

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-04

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

PROTHERO, Graham
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 1999-12-03

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