LAFARGE REDLAND READYMIX LIMITED
- Company statusactive
- Company No00386322
- Age81 years 4 months Incorporated 20 March 1944
- Officers3
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LAFARGE REDLAND READYMIX LIMITED is an active company incorporated on 20 March 1944 and based in Coalville, Leicestershire, England. The company was registered 81 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 18 Jul 2025
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2025
Confirmation Statement With Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2022
Move Registers To Sail Company With New Address
3 Years Ago on 28 Feb 2022
Change Sail Address Company With New Address
3 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 12 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 May 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CROSSLEY, Simon Gregory | director | Sep 1973 | 22 Feb 2016 |
JAQUES, Laurent | director | Aug 1976 | 31 May 2018 |
LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jun 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lafarge International Holdings Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm are mutual persons.
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LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
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LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
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LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
LAFARGE SECRETARIES (UK) LIMITED is a mutual person.
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ELLIOTT, Raymond Alfred, JAMES, Dyfrig Morgan are mutual persons.
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FENNELL, Sonia are mutual persons.
FENNELL, Sonia, REID, Ian Maclean are mutual persons.
FENNELL, Sonia, MOTTRAM, Clive Jonathan are mutual persons.
FENNELL, Sonia, REID, Ian Maclean are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
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FENNELL, Sonia, MOTTRAM, Clive Jonathan, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
FENNELL, Sonia, POWELL, Rebecca Joan are mutual persons.
FENNELL, Sonia, MOTTRAM, Clive Jonathan, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
GREENWOOD, Jeremy Michael, JAMES, Dyfrig Morgan are mutual persons.
GREENWOOD, Jeremy Michael, JAMES, Dyfrig Morgan are mutual persons.
GREENWOOD, Jeremy Michael are mutual persons.
GREENWOOD, Jeremy Michael are mutual persons.
GREENWOOD, Jeremy Michael are mutual persons.
GREENWOOD, Jeremy Michael, JAMES, Dyfrig Morgan are mutual persons.
GREENWOOD, Jeremy Michael are mutual persons.
GREENWOOD, Jeremy Michael, LOVELL, John Sinclair are mutual persons.
GREENWOOD, Jeremy Michael are mutual persons.
GREENWOOD, Jeremy Michael, JAMES, Dyfrig Morgan, REID, Ian Maclean are mutual persons.
GREENWOOD, Jeremy Michael, JAMES, Dyfrig Morgan, MILLS, Peter William Joseph, MOTTRAM, Clive Jonathan, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
GREENWOOD, Jeremy Michael, JAMES, Dyfrig Morgan are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah, REID, Ian Maclean are mutual persons.
GRIMASON, Deborah, REID, Ian Maclean are mutual persons.
GRIMASON, Deborah, MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
HARRIS, Richard Mark, LOVELL, John Sinclair, MOLLER, Howard Bruce, REDLAND DIRECTORS LIMITED are mutual persons.
HARRIS, Richard Mark, LOVELL, John Sinclair are mutual persons.
HARRIS, Richard Mark, LOVELL, John Sinclair, MOLLER, Howard Bruce are mutual persons.
HARRIS, Richard Mark are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan, REID, Ian Maclean are mutual persons.
JAMES, Dyfrig Morgan, MOTTRAM, Clive Jonathan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MOTTRAM, Clive Jonathan are mutual persons.
MOTTRAM, Clive Jonathan are mutual persons.
MOTTRAM, Clive Jonathan are mutual persons.
MOTTRAM, Clive Jonathan, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
O'BRIEN, Stephen Rothwell are mutual persons.
POWELL, Rebecca Joan are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
TEMPLAR-COATES, Oliver Trevor Marwood are mutual persons.
TEMPLAR-COATES, Oliver Trevor Marwood are mutual persons.
TEMPLAR-COATES, Oliver Trevor Marwood are mutual persons.
REDLAND DIRECTORS LIMITED is a mutual person.
REDLAND DIRECTORS LIMITED is a mutual person.
REDLAND DIRECTORS LIMITED is a mutual person.
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