LAFARGE REDLAND READYMIX LIMITED

Company summary

Company number: 00386322
Status: ACTIVE
Incorporated / age: 20 March 194482 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LAFARGE READYMIX LIMITED
WREKIN SAND & GRAVEL,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLEY, Simon Gregory ACTIVE	Director	22 Feb 2016		England	September 1973	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
JAQUES, Laurent ACTIVE	Director	31 May 2018		Switzerland	August 1976	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LYONS, Garrath Malcolm ACTIVE	Director	01 Jun 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LOVELL, John Sinclair RESIGNED	Secretary	07 Jan 2013	23 Oct 2013			Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce RESIGNED	Secretary	23 Oct 2013	29 Apr 2020			Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
LAFARGE SECRETARIES (UK) LIMITED RESIGNED	Secretary		07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
ANDREWS, Robert David RESIGNED	Director		30 Jun 1998	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BERTHON, Denis Pierre Rene RESIGNED	Director	01 Feb 2007	16 Jan 2008		September 1955	2 Rue De Sfax, Paris, 75116, FOREIGN, France
BOLDT, Katrin Gertrude RESIGNED	Director	22 Feb 2016	31 May 2018	Switzerland	December 1963	Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland
BRADSHAW, Ralph Arnold RESIGNED	Director	01 May 2003	31 Jan 2007		May 1952	82 Swithland Lane, Rothley, Leicester, LE7 7SE
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
DWYER, Justine Anne RESIGNED	Director	29 Apr 2020	01 Jun 2023	England	April 1971	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
EARNSHAW, Grant Watson RESIGNED	Director	01 Feb 2007	01 Dec 2009		July 1970	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
ELLIOTT, Raymond Alfred RESIGNED	Director	30 Jun 1998	13 Apr 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FENNELL, Sonia RESIGNED	Director	07 Jun 2010	05 Jan 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
GREENWOOD, Jeremy Michael RESIGNED	Director	16 Jan 2008	07 Jan 2013	England	May 1966	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
GRIMASON, Deborah RESIGNED	Director	01 Jan 2012	07 Jan 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
GRIMASON, Deborah RESIGNED	Director	13 Apr 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HARRIS, Richard Mark RESIGNED	Director	23 Oct 2013	22 Feb 2016	England	May 1960	Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom
JAMES, Dyfrig Morgan RESIGNED	Director	01 May 2003	16 Jan 2008	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
KRANZ, Andreas RESIGNED	Director	22 Feb 2016	30 Jun 2016	Switzerland	May 1967	Hagenholzstrasse 85, Zurich, Switzerland, 8050, Switzerland
LOVELL, John Sinclair RESIGNED	Director	05 Dec 2012	31 Oct 2013	United Kingdom	January 1967	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
MILLS, Peter William Joseph RESIGNED	Director	06 Apr 2003	01 May 2003	England	April 1953	50 Plough Lane, Purley, Surrey, CR8 3QE
MOLLER, Howard Bruce RESIGNED	Director	22 Feb 2016	22 Feb 2016	United Kingdom	July 1962	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce RESIGNED	Director	23 Oct 2013	29 Apr 2020	United Kingdom	July 1962	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
MOTTRAM, Clive Jonathan RESIGNED	Director	15 Jun 2009	02 Jun 2010	England	April 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
MULRONEY, Bradley Peter RESIGNED	Director	16 Jan 2008	01 Dec 2009		December 1962	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
O'BRIEN, Stephen Rothwell RESIGNED	Director		31 Mar 1998		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
POWELL, Rebecca Joan RESIGNED	Director	05 Jan 2011	01 Sep 2011	England	July 1972	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
REID, Ian Maclean RESIGNED	Director	30 Jun 1998	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
SHEARDOWN, Ronald Gregory RESIGNED	Director	01 Dec 2009	30 Dec 2011	Egypt	December 1966	Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED	Director	22 Feb 2016	12 Jan 2018	United Kingdom	May 1979	Bardon Hall, Copt Oak Road, Markfield, Leciestershire, LE37 9PJ, United Kingdom
VANDAM JR, Edward Gerald RESIGNED	Director	16 Jan 2008	19 May 2008		December 1962	6 Bis Villa Des Sablons,, Neuilly Sur Seine, 92200, France
REDLAND DIRECTORS LIMITED RESIGNED	Director	31 Mar 1998	30 Jun 1998			Redland House, Station Approach, Dorking, Surrey, RH4 1TH

CROSSLEY, Simon Gregory ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: England
Date of birth: September 1973
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

JAQUES, Laurent ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: Switzerland
Date of birth: August 1976
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

LOVELL, John Sinclair RESIGNED
Role: Secretary
Appointed on: 07 Jan 2013
Resigned on: 23 Oct 2013
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MOLLER, Howard Bruce RESIGNED
Role: Secretary
Appointed on: 23 Oct 2013
Resigned on: 29 Apr 2020
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

LAFARGE SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2013
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

BERTHON, Denis Pierre Rene RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 Jan 2008
Date of birth: September 1955
Address: 2 Rue De Sfax, Paris, 75116, FOREIGN, France

BOLDT, Katrin Gertrude RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 May 2018
Country of Residence: Switzerland
Date of birth: December 1963
Address: Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland

BRADSHAW, Ralph Arnold RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jan 2007
Date of birth: May 1952
Address: 82 Swithland Lane, Rothley, Leicester, LE7 7SE

COLLIGNON, Marie-Cecile RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: September 1976
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

DWYER, Justine Anne RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

EARNSHAW, Grant Watson RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Dec 2009
Date of birth: July 1970
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 13 Apr 2007
Date of birth: December 1947
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FENNELL, Sonia RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: July 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

GREENWOOD, Jeremy Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 07 Jan 2013
Country of Residence: England
Date of birth: May 1966
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

HARRIS, Richard Mark RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: May 1960
Address: Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 16 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

KRANZ, Andreas RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 30 Jun 2016
Country of Residence: Switzerland
Date of birth: May 1967
Address: Hagenholzstrasse 85, Zurich, Switzerland, 8050, Switzerland

LOVELL, John Sinclair RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: April 1953
Address: 50 Plough Lane, Purley, Surrey, CR8 3QE

MOLLER, Howard Bruce RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

MOLLER, Howard Bruce RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 29 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

MOTTRAM, Clive Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: April 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

MULRONEY, Bradley Peter RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 01 Dec 2009
Date of birth: December 1962
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

O'BRIEN, Stephen Rothwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1957
Address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

POWELL, Rebecca Joan RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: July 1972
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

SHEARDOWN, Ronald Gregory RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 30 Dec 2011
Country of Residence: Egypt
Date of birth: December 1966
Address: Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bardon Hall, Copt Oak Road, Markfield, Leciestershire, LE37 9PJ, United Kingdom

VANDAM JR, Edward Gerald RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 19 May 2008
Date of birth: December 1962
Address: 6 Bis Villa Des Sablons,, Neuilly Sur Seine, 92200, France

REDLAND DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Jun 1998
Address: Redland House, Station Approach, Dorking, Surrey, RH4 1TH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.