LAFARGE CAULDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09326237. The registration start date is November 25, 2014. The current status is Active.
Company Number | 09326237 |
Company Name | LAFARGE CAULDON LIMITED |
Registered Address |
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-11-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-23 |
Returns Last Update | 2015-11-25 |
Confirmation Statement Due Date | 2021-02-17 |
Confirmation Statement Last Update | 2020-01-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
08990 | Other mining and quarrying n.e.c. |
09900 | Support activities for other mining and quarrying |
23510 | Manufacture of cement |
Address |
BARDON HALL COPT OAK ROAD |
Post Town | MARKFIELD |
County | LEICESTERSHIRE |
Post Code | LE67 9PJ |
Entity Name | Office Address |
---|---|
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
CAMBRIDGESHIRE AGGREGATES LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
SEAROCK LTD | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
RFS WORKS LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
KENDALL MARINE LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England |
LAFARGE IRELAND LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
BIRCHALL GARDENS LLP | Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, England |
SWANSCOMBE DEVELOPMENT LLP | Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, England |
WIGHT BUILDING MATERIALS LTD | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
CALLOW READYMIX LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOWATER, John Ferguson | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | September 1949 / 20 July 2015 |
British / England |
Deputy Group Ceo |
HOPE, Barry Paul | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | November 1968 / 12 February 2018 |
British / England |
Director |
PETRY, Francois | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | May 1966 / 14 July 2017 |
French / England |
Ceo |
LAFARGE TARMAC SECRETARIES (UK) LIMITED | Secretary (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 25 November 2014 |
/ |
|
HUDSON, Joseph Henry | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | December 1969 / 20 July 2015 |
British / England |
Managing Director Cement And Concrete Products |
LAW, Charles | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ | September 1964 / 25 November 2014 |
French / United Kingdom |
Managing Director |
PENHALLURICK, Fiona Puleston | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ | December 1967 / 25 November 2014 |
British / England |
Company Director |
RAGOUCY, Cyrille | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ | January 1956 / 25 November 2014 |
French / United Kingdom |
Chief Executive Officer |
YOUNG, Guy Franklin | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ | November 1969 / 25 November 2014 |
South African / United Kingdom |
Chief Financial Officer |
Post Town | MARKFIELD |
Post Code | LE67 9PJ |
SIC Code | 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
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