LAFARGE UK HOLDINGS LIMITED

Company summary

Company number: 00950780
Status: DISSOLVED
Incorporated / age: 26 March 196955 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:48 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
Non-trading company
Previous company names
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
BLUE CIRCLE (GWSF) LIMITED
MYSON DOMESTIC PRODUCTS LIMITED
G.W. STOCK FANS 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
FRANKLIN, Gordon Francis RESIGNED	Secretary		19 Jul 1993			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
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
BCHP SECRETARY LIMITED RESIGNED	Secretary	19 Jul 1993	10 Jul 2003			The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
LAFARGE SECRETARIES (UK) LIMITED RESIGNED	Secretary	10 Jul 2003	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
BOLDT, Katrin Gertrude RESIGNED	Director	22 Feb 2016	31 May 2018	Switzerland	December 1963	Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland
CANNINGS, Barry John RESIGNED	Director	28 Nov 2001	07 Jun 2002	United Kingdom	December 1956	Treetops, Roundhill Way, Cobham, Surrey, KT11 2EX
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
CURTIS, Neil Gerard RESIGNED	Director	23 Oct 2013	22 Feb 2016	France	May 1969	57, Rue Benoit Malon, Issy Les Molineaux, 92130, 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	28 Nov 2001	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
FRANKLIN, Gordon Francis RESIGNED	Director		14 Dec 2001	England	November 1944	The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
GRANGE, Bernard, Sr. RESIGNED	Director	23 Oct 2013	01 Dec 2015	France	March 1958	42, Boulevard, Arago, 75013 Paris, Paris, 75013, France
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
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
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	03 Apr 2008	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
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
TAYLOR, Dorothy Ruth RESIGNED	Director	07 Jun 2002	03 Apr 2008	Uk	September 1953	2 Church Gate, Shipley, Horsham, West Sussex, RH13 8PH
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
BLUE CIRCLE HEATING LIMITED RESIGNED	Director		17 May 1996			Myson House, Railway Terrace, Rugby, Warwickshire, CV21 3JH
BLUE CIRCLE HOME PRODUCTS LIMITED RESIGNED	Director	17 May 1996	28 Nov 2001			The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
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

FRANKLIN, Gordon Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1993
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

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

BCHP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 10 Jul 2003
Address: The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP

LAFARGE SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 07 Jan 2013
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

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

CANNINGS, Barry John RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 07 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Treetops, Roundhill Way, Cobham, Surrey, KT11 2EX

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

CURTIS, Neil Gerard RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 22 Feb 2016
Country of Residence: France
Date of birth: May 1969
Address: 57, Rue Benoit Malon, Issy Les Molineaux, 92130, 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: 28 Nov 2001
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

FRANKLIN, Gordon Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: November 1944
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

GRANGE, Bernard, Sr. RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 01 Dec 2015
Country of Residence: France
Date of birth: March 1958
Address: 42, Boulevard, Arago, 75013 Paris, Paris, 75013, France

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

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

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: 03 Apr 2008
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

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

TAYLOR, Dorothy Ruth RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: September 1953
Address: 2 Church Gate, Shipley, Horsham, West Sussex, RH13 8PH

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

BLUE CIRCLE HEATING LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Address: Myson House, Railway Terrace, Rugby, Warwickshire, CV21 3JH