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Company Liquidation

Tunnel Building Products Limited

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

Network

The large node is Tunnel Building Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andreas Kranz 2016-2016 Director View profile
  2. Oliver Trevor Marwood Templar-Coates 2016-2018 Director View profile
  3. Katrin Gertrude Boldt 2016-2018 Director View profile
  4. Richard Mark Harris 2013-2016 Director View profile
  5. John Sinclair Lovell 2012-2013 Director View profile
  6. Phillip Thomas Edward Lanyon 2010-2013 Director View profile
  7. Peter William Joseph Mills 2003-2010 Director View profile
  8. Harry James Bolton 2000-2007 Director View profile
  9. Stanley Frederick Norton 1999-2003 Director View profile
  10. Olivier Luneau 1998-2000 Director View profile
  11. Robert David Andrews 1994-1998 Director View profile
  12. Stephen Rothwell O'Brien 1994-1998 Director View profile
  13. Kevin Brian Connolly 1994 Director View profile
  14. Denzil Reginald Frank Spencer 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1975

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. Tunnel Building Products 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.

1 directors on the board

10.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 5Business services 1Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01206190
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data