ASSOCIATED INTERNATIONAL CEMENT LIMITED

Company summary

Company number: 00470173
Status: ACTIVE
Incorporated / age: 28 June 194977 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:50 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.

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
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	01 Jan 1994	31 Jan 1995			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
DALKIN, Eric William Thomson RESIGNED	Secretary		31 Dec 1993			Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
ELLIOTT, Raymond Alfred RESIGNED	Secretary	20 Dec 2001	13 Apr 2007			4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
GRIMASON, Deborah RESIGNED	Secretary	13 Apr 2007	19 Jun 2009			Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HENCHLEY, Richard West RESIGNED	Secretary	01 Feb 1995	31 Dec 1995			5 Alleyn Park, London, SE21 8AU
LOVELL, John Sinclair RESIGNED	Secretary	07 Jan 2013	23 Oct 2013			Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
MOLLER, Howard Bruce RESIGNED	Secretary	23 Oct 2013	29 Apr 2020			Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
MOTTRAM, Clive Jonathan RESIGNED	Secretary	19 Jun 2009	04 Jan 2010			3 Avenue Close, Dorridge, Solihull, B93 8LB
RAMSAY, Anne Catherine RESIGNED	Secretary	26 Jan 2000	20 Dec 2001			14 Prima Road, London, SW9 0NA
TAPP, Richard Francis RESIGNED	Secretary	01 Jan 1996	26 Jan 2000			33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
LAFARGE SECRETARIES (UK) LIMITED RESIGNED	Secretary	04 Jan 2010	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
BEEVOR, Hugh Gordon RESIGNED	Director		30 Jun 1993	United Kingdom	April 1943	8 Hotham Hall, Hotham Road, London, SW15 1QS
BOLDT, Katrin Gertrude RESIGNED	Director	22 Feb 2016	31 May 2018	Switzerland	December 1963	Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
DELEPLANQUE, Pierre RESIGNED	Director	25 Jul 2001	24 Jun 2002		December 1964	113 Rue Danton, Levallois-Perret, 92300, France
DWYER, Justine Anne RESIGNED	Director	29 Apr 2020	01 Jun 2023	England	April 1971	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
ELLIOTT, Raymond Alfred RESIGNED	Director	19 Jun 2002	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
GEORGE, Kenneth William RESIGNED	Director	04 Jan 1994	30 Jun 2000		June 1947	51 Selsdon Close, Surbiton, Surrey, KT6 4TF
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	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
HAYTHORNTHWAITE, Richard Neil RESIGNED	Director	15 Jul 1999	12 Jul 2001	England	December 1956	25 Ponsonby Terrace, London, SW1P 4PZ
JACKSON, Anthony John RESIGNED	Director		31 Dec 1994	England	November 1933	Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
KRANZ, Andreas RESIGNED	Director	22 Feb 2016	30 Jun 2016	Switzerland	May 1967	Hagenholzstrasse 85, Zurich, Switzerland, 8050, Switzerland
LANYON, Phillip Thomas Edward RESIGNED	Director	16 Aug 2010	07 Jan 2013	United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
LOUDON, James Rushworth Hope RESIGNED	Director		25 Jul 2001	England	March 1943	Olantigh, Wye, Ashford, Kent, TN25 5EW
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
MCCOLGAN, James William RESIGNED	Director		30 Sep 1992		September 1930	Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS
MILLS, Peter William Joseph RESIGNED	Director	06 Apr 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce RESIGNED	Director	22 Feb 2016	29 Apr 2020	United Kingdom	July 1962	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce RESIGNED	Director	23 Oct 2013	22 Feb 2016	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
ORRELL-JONES, Keith RESIGNED	Director	30 Nov 1992	15 Jul 1999		July 1937	Clover Barn, Claverton, Bath, Avon, BA2 7BG
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
REID, Ian Maclean RESIGNED	Director	20 Dec 2001	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
TAPP, Richard Francis RESIGNED	Director	30 Jun 2000	20 Dec 2001		October 1959	33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
TAYLOR, Dorothy Ruth RESIGNED	Director	21 Feb 2003	31 May 2012	Uk	September 1953	Regent House, Dorking, Surrey, RH4 1TH, 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
LAFARGE DIRECTORS (UK) LIMITED RESIGNED	Director	01 Feb 2010	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

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

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 1995
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

DALKIN, Eric William Thomson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 13 Apr 2007
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

GRIMASON, Deborah RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

HENCHLEY, Richard West RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 31 Dec 1995
Address: 5 Alleyn Park, London, SE21 8AU

LOVELL, John Sinclair RESIGNED
Role: Secretary
Appointed on: 07 Jan 2013
Resigned on: 23 Oct 2013
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, 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

MOTTRAM, Clive Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jun 2009
Resigned on: 04 Jan 2010
Address: 3 Avenue Close, Dorridge, Solihull, B93 8LB

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 20 Dec 2001
Address: 14 Prima Road, London, SW9 0NA

TAPP, Richard Francis RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 26 Jan 2000
Address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT

LAFARGE SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 07 Jan 2013
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

BEEVOR, Hugh Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 8 Hotham Hall, Hotham Road, London, SW15 1QS

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

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

DELEPLANQUE, Pierre RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 24 Jun 2002
Date of birth: December 1964
Address: 113 Rue Danton, Levallois-Perret, 92300, France

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

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 19 Jun 2002
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

GEORGE, Kenneth William RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Jun 2000
Date of birth: June 1947
Address: 51 Selsdon Close, Surbiton, Surrey, KT6 4TF

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: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

HAYTHORNTHWAITE, Richard Neil RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 12 Jul 2001
Country of Residence: England
Date of birth: December 1956
Address: 25 Ponsonby Terrace, London, SW1P 4PZ

JACKSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: November 1933
Address: Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU

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

LANYON, Phillip Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

LOUDON, James Rushworth Hope RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: March 1943
Address: Olantigh, Wye, Ashford, Kent, TN25 5EW

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

MCCOLGAN, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1930
Address: Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MOLLER, Howard Bruce RESIGNED
Role: Director
Appointed on: 22 Feb 2016
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

MOLLER, Howard Bruce RESIGNED
Role: Director
Appointed on: 23 Oct 2013
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

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

ORRELL-JONES, Keith RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 15 Jul 1999
Date of birth: July 1937
Address: Clover Barn, Claverton, Bath, Avon, BA2 7BG

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

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

TAPP, Richard Francis RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 20 Dec 2001
Date of birth: October 1959
Address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT

TAYLOR, Dorothy Ruth RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 31 May 2012
Country of Residence: Uk
Date of birth: September 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, 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

LAFARGE DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 07 Jan 2013
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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