London Concrete Limited
Company 03403869 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.
2 directors on the board
- Phillip Jason Norah Director · appointed 2021
- Garrath Malcolm Lyons Director · appointed 2023
4.5y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2021
- Garrath Malcolm Lyons Director · appointed 2023
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 53Dormant 16Finance 8Mining 5Utilities 5Business services 4Property 4Construction 3
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.
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
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03403869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1997 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2021
Show 20 former officers
- John Ferguson Bowater Director · appointed 2021 · resigned 2022
- Daniel Craig King Director · appointed 2018 · resigned 2021
- Francois Petry Director · appointed 2015 · resigned 2018
- Christopher Mark Hudson Director · appointed 2015 · resigned 2021
- Luke Raymond Smith Director · appointed 2015 · resigned 2018
- Patrick Robert Ward Director · appointed 2014 · resigned 2015
- Michael Paul Pearce Director · appointed 2013 · resigned 2015
- Michael Anthony Eberlin Director · appointed 2011 · resigned 2013
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2014
- Colin Richard Jenkins Director · appointed 2007 · resigned 2011
- John Hugh Armitage Director · appointed 2006 · resigned 2007
- Mary Ford Secretary · appointed 2006 · resigned 2012
- Alan John Day Director · appointed 2001 · resigned 2005
- George William Bolsover Director · appointed 2001 · resigned 2010
- James Alan Day Director · appointed 1998 · resigned 2005
- Derek Christopher Casey Director · appointed 1998 · resigned 2013
- David Kenneth Barrett Director · appointed 1998 · resigned 2014
- David Tidmarsh Director · appointed 1997 · resigned 2001
- Keith Barker Secretary · appointed 1997 · resigned 2006
- Philip Roy Barltrop Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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