Lafarge Redland Readymix Limited
Company 00386322 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Gregory Crossley Director · appointed 2016
- Laurent Jaques Director · appointed 2018
7.2y median 8.1y
average tenure
10.4y
longest tenure
Directors past 6 years
- Simon Gregory Crossley Director · appointed 2016
- Laurent Jaques Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Gregory Crossley Director · appointed 2016
- Laurent Jaques Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 32Finance 12Dormant 9Mining 4Business services 3Utilities 3Construction 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Associated International Cement Limited 3 shared directors
- Lafarge International Holdings Limited 3 shared directors
- Lafarge Building Materials Limited 3 shared directors
- Holcim UK Holdings 1 Limited 2 shared directors
- Holcim Participations (UK) Limited 2 shared directors
Connected through a shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00386322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1944 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lafarge International Holdings Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Garrath Malcolm Lyons Director · appointed 2023
- Laurent Jaques Director · appointed 2018
- Simon Gregory Crossley Director · appointed 2016
Show 25 former officers
- Justine Anne Dwyer Director · appointed 2020 · resigned 2023
- Andreas Kranz Director · appointed 2016 · resigned 2016
- Oliver Trevor Marwood Templar-Coates Director · appointed 2016 · resigned 2018
- Katrin Gertrude Boldt Director · appointed 2016 · resigned 2018
- Howard Bruce Moller Director · appointed 2013 · resigned 2020
- Richard Mark Harris Director · appointed 2013 · resigned 2016
- John Sinclair Lovell Director · appointed 2012 · resigned 2013
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Sonia Fennell Director · appointed 2010 · resigned 2011
- Ronald Gregory Sheardown Director · appointed 2009 · resigned 2011
- Clive Jonathan Mottram Director · appointed 2009 · resigned 2010
- Jeremy Michael Greenwood Director · appointed 2008 · resigned 2013
- Bradley Peter Mulroney Director · appointed 2008 · resigned 2009
- Edward Gerald Vandam Jr Director · appointed 2008 · resigned 2008
- Denis Pierre Rene Berthon Director · appointed 2007 · resigned 2008
- Grant Watson Earnshaw Director · appointed 2007 · resigned 2009
- Dyfrig Morgan James Director · appointed 2003 · resigned 2008
- Ralph Arnold Bradshaw Director · appointed 2003 · resigned 2007
- Peter William Joseph Mills Director · appointed 2003 · resigned 2003
- Ian Maclean Reid Director · appointed 1998 · resigned 2003
- Raymond Alfred Elliott Director · appointed 1998 · resigned 2007
- Redland Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Robert David Andrews Director · resigned 1998
- Stephen Rothwell O'Brien Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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