Lafarge Building Materials Limited
Company 03443107 Active
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lafarge Redland Readymix Limited 3 shared directors
- Associated International Cement Limited 3 shared directors
- Lafarge International Holdings Limited 3 shared directors
- Holcim UK Holdings 1 Limited 2 shared directors
- Holcim Participations (UK) Limited 2 shared directors
- Foster Yeoman (Dulcote) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03443107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1997 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Financiere Lafarge Sas
ownership of shares 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (30)
- Garrath Malcolm Lyons Director · appointed 2023
- Laurent Jaques Director · appointed 2018
- Simon Gregory Crossley Director · appointed 2016
Show 27 former officers
- Justine Anne Dwyer Director · appointed 2020 · resigned 2023
- Alain Scherrer Director · appointed 2016 · resigned 2017
- 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
- Dyfrig Morgan James Director · appointed 2015 · resigned 2015
- Grange, Bernard, Sr. Director · appointed 2013 · resigned 2015
- Howard Bruce Moller Secretary · appointed 2013 · resigned 2020
- Richard Mark Harris Director · appointed 2013 · resigned 2016
- John Sinclair Lovell Secretary · appointed 2012 · resigned 2013
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Phillip Thomas Edward Lanyon Director · appointed 2010 · resigned 2013
- Sonia Fennell Director · appointed 2010 · resigned 2011
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- Patrice Marie Michel Tourliere Director · appointed 2006 · resigned 2009
- Peter William Joseph Mills Director · appointed 2006 · resigned 2010
- Jean Charles Blatz Director · appointed 2004 · resigned 2006
- Patrice Boubee Director · appointed 1998 · resigned 2006
- Ian Maclean Reid Director · appointed 1998 · resigned 2003
- Charles De Liedekerke Director · appointed 1998 · resigned 2004
- Jean Pierre Cloiseau Director · appointed 1998 · resigned 2006
- Raymond Alfred Elliott Director · appointed 1998 · resigned 2007
- Denis Pierre Rene Berthon Director · appointed 1997 · resigned 1998
- Andrew Stuart Beardmore Director · appointed 1997 · resigned 1998
- Neil Robert Moffat Anderson Secretary · appointed 1997 · resigned 1998
- Dominique Georges Jacques Hooreman Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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