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Company · Coalville

Lafarge Redland Readymix Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lafarge Redland Readymix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Justine Anne Dwyer 2020-2023 Director View profile
  2. Andreas Kranz 2016-2016 Director View profile
  3. Oliver Trevor Marwood Templar-Coates 2016-2018 Director View profile
  4. Katrin Gertrude Boldt 2016-2018 Director View profile
  5. Howard Bruce Moller 2013-2020 Director View profile
  6. Richard Mark Harris 2013-2016 Director View profile
  7. John Sinclair Lovell 2012-2013 Director View profile
  8. Marie-Cecile Collignon 2011-2011 Director View profile
  9. Rebecca Joan Powell 2011-2011 Director View profile
  10. Sonia Fennell 2010-2011 Director View profile
  11. Ronald Gregory Sheardown 2009-2011 Director View profile
  12. Clive Jonathan Mottram 2009-2010 Director View profile
  13. Jeremy Michael Greenwood 2008-2013 Director View profile
  14. Bradley Peter Mulroney 2008-2009 Director View profile
  15. Edward Gerald Vandam Jr 2008-2008 Director View profile
  16. Denis Pierre Rene Berthon 2007-2008 Director View profile
  17. Grant Watson Earnshaw 2007-2009 Director View profile
  18. Dyfrig Morgan James 2003-2008 Director View profile
  19. Ralph Arnold Bradshaw 2003-2007 Director View profile
  20. Peter William Joseph Mills 2003-2003 Director View profile
  21. Ian Maclean Reid 1998-2003 Director View profile
  22. Raymond Alfred Elliott 1998-2007 Director View profile
  23. Redland Directors Limited 1998-1998 Corporate-director View profile
  24. Robert David Andrews 1998 Director View profile
  25. Stephen Rothwell O'Brien 1998 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/03/1944
Registered office
Coalville

Ownership

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.

Group

  1. Lafarge Redland Readymix Limited is controlled by Lafarge International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lafarge International Holdings Limited is controlled by Lafarge Building Materials Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lafarge Building Materials Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.2y median 8.1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00386322
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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