Company information:
Lafarge International Holdings Limited (No: 00514387)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Operating Company
Incorporated: 19-Dec-1952
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON GREGORY CROSSLEY ( DOB: Sep-1973 From: Mar-2016 )
Current Director: LAURENT JAQUES ( DOB: Aug-1976 From: May-2018 )
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jun-2023 )
Current Director: MARKUS LEO UNTERNAHRER ( DOB: Feb-1968 From: Mar-2016 )
Current Director: KIMBERLEY CLARKE WOOD ( DOB: Apr-1981 From: Apr-2020 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Dec-1942 From: May-1992 To: Jun-1998 )
Resigned Director: JAMES ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2016 To: Apr-2019 )
Resigned Director: KATRIN GERTRUDE BOLDT ( DOB: Dec-1963 From: Mar-2016 To: May-2018 )
Resigned Director: PAUL ANTHONY CHITTY ( DOB: Jan-1953 From: Jun-1999 To: Apr-2003 )
Resigned Director: JEAN PIERRE CLOISEAU ( DOB: Nov-1944 From: Jun-1998 To: May-2006 )
Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976 From: Sep-2011 To: Dec-2011 )
Resigned Director: GERALD MICHAEL NOLAN CORBETT ( DOB: Sep-1951 From: May-1992 To: Apr-1994 )
Resigned Director: JUSTINE ANNE DWYER ( DOB: Apr-1971 From: Dec-2019 To: Jun-2023 )
Resigned Director: STEPHEN JOHN EAST ( DOB: Mar-1958 From: May-1992 To: Nov-1996 )
Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Jun-1998 To: Apr-2007 )
Resigned Director: SONIA FENNELL ( DOB: Jul-1959 From: Jun-2010 To: Jan-2011 )
Resigned Director: DAVID ROBERT FORDER ( DOB: Aug-1965 From: Jan-2018 To: Dec-2019 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jan-2012 To: Jan-2013 )
Resigned Director: RICHARD MARK HARRIS ( DOB: May-1960 From: Oct-2013 To: Mar-2016 )
Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956 From: Aug-1994 To: Dec-1997 )
Resigned Director: DOMINIQUE GEORGES JACQUES HOOREMAN ( DOB: Sep-1945 From: May-1998 To: May-2002 )
Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954 From: Jun-2012 To: Dec-2015 )
Resigned Director: ANDREAS KRANZ ( DOB: May-1967 From: Mar-2016 To: Jun-2016 )
Resigned Director: LAFARGE DIRECTORS (UK) LIMITED ( From: Feb-2010 To: Jan-2013 )
Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964 From: Aug-2010 To: Jan-2013 )
Resigned Director: JOHN SINCLAIR LOVELL ( DOB: Jan-1967 From: Oct-2011 To: Oct-2013 )
Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953 From: Apr-2003 To: Jun-2010 )
Resigned Director: HOWARD BRUCE MOLLER ( DOB: Jul-1962 From: Mar-2016 To: Apr-2020 )
Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Jun-2009 To: Jun-2010 )
Resigned Director: ROBERT STEWART NAPIER ( DOB: Jul-1947 From: May-1992 To: Dec-1997 )
Resigned Director: STEPHEN ROTHWELL O'BRIEN ( DOB: Apr-1957 From: May-1992 To: Mar-1998 )
Resigned Director: CHRISTOPHER DAVID PLANT ( DOB: Jun-1958 From: Feb-2007 To: Mar-2007 )
Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972 From: Jan-2011 To: Sep-2011 )
Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945 From: Feb-1999 To: Apr-2003 )
Resigned Director: PATRICIA MARY SCOTT ( DOB: Nov-1954 From: Dec-1997 To: Jun-1998 )
Resigned Director: OLIVER TREVOR MARWOOD TEMPLAR-COATES ( DOB: May-1979 From: Mar-2016 To: Jan-2018 )
Resigned Director: PATRICE MARIE MICHEL TOURLIERE ( DOB: May-1954 From: Jun-2012 To: Mar-2016 )
Resigned Director: GILLES VANLERBERGHE ( DOB: Apr-1975 From: Dec-2015 To: Mar-2018 )
Resigned Secretary: LAFARGE SECRETARIES (UK) LIMITED ( From: May-1992 To: Jan-2013 )
Resigned Secretary: JOHN SINCLAIR LOVELL ( From: Jan-2013 To: Oct-2013 )
Resigned Secretary: HOWARD BRUCE MOLLER ( From: Oct-2013 To: Apr-2020 )
Persons of Significant Control:
Lafarge Building Materials Limited, Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)