Tunnel Building Products Limited
Company 01206190 Liquidation
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holcim UK Holdings 1 Limited 1 shared director
- Lafarge Redland Readymix Limited 1 shared director
- Associated International Cement Limited 1 shared director
- Lafarge International Holdings Limited 1 shared director
- Lafarge UK Pension Trustees Limited 1 shared director
- Lafarge Building Materials Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01206190 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/04/1975 |
| Address | PARK LODGE, LONDON ROAD, DORKING, SURREY, RH4 1TH |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lafarge International Holdings Limited
ownership of shares 75-100%
Officers (16)
- Simon Gregory Crossley Director · appointed 2016
- Howard Bruce Moller Secretary · appointed 2013
Show 14 former officers
- 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
- Richard Mark Harris Director · appointed 2013 · resigned 2016
- John Sinclair Lovell Director · appointed 2012 · resigned 2013
- Phillip Thomas Edward Lanyon Director · appointed 2010 · resigned 2013
- Peter William Joseph Mills Director · appointed 2003 · resigned 2010
- Harry James Bolton Director · appointed 2000 · resigned 2007
- Stanley Frederick Norton Director · appointed 1999 · resigned 2003
- Olivier Luneau Director · appointed 1998 · resigned 2000
- Robert David Andrews Director · appointed 1994 · resigned 1998
- Stephen Rothwell O'Brien Director · appointed 1994 · resigned 1998
- Kevin Brian Connolly Director · resigned 1994
- Denzil Reginald Frank Spencer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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