TUNNEL BUILDING PRODUCTS LIMITED

Company summary

Insolvency history recorded

Company number: 01206190
Status: LIQUIDATION
Incorporated / age: 4 April 197551 years
Registered office: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
Accounts due: 30 September 2019
Confirmation statement due: 14 February 2018
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 September 2026 at 17:40 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
Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 November 2017
Dissolved on
28 November 2018
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  30 November 2017
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  30 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLLER, Howard Bruce ACTIVE	Secretary	23 Oct 2013				Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
CROSSLEY, Simon Gregory ACTIVE	Director	22 Feb 2016		England	September 1973	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce ACTIVE	Director	23 Oct 2013		United Kingdom	July 1962	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
LOVELL, John Sinclair RESIGNED	Secretary	07 Jan 2013	23 Oct 2013			Regent House, 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	31 Mar 1994	30 Jun 1998	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BOLDT, Katrin Gertrude RESIGNED	Director	22 Feb 2016	31 May 2018	Switzerland	December 1963	Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland
BOLTON, Harry James RESIGNED	Director	01 Jan 2000	31 Jan 2007		June 1943	74 Millrace Drive, Wistaston, Crewe, Cheshire, CW2 6XA
CONNOLLY, Kevin Brian RESIGNED	Director		01 Feb 1994		August 1960	5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU
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
LUNEAU, Olivier RESIGNED	Director	31 Mar 1998	01 Jan 2000		June 1948	67 Rue Buffon, Paris, 75005, France
MILLS, Peter William Joseph RESIGNED	Director	31 Dec 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MILLS, Peter William Joseph RESIGNED	Director	30 Jun 1998	01 Jun 1999	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
NORTON, Stanley Frederick RESIGNED	Director	01 Jun 1999	31 Dec 2003	United Kingdom	December 1946	Silver Birches 9 Combers, Balcombe, West Sussex, RH17 6NE
O'BRIEN, Stephen Rothwell RESIGNED	Director	31 Mar 1994	31 Mar 1998		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
SPENCER, Denzil Reginald Frank RESIGNED	Director		31 Mar 1994		May 1943	Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP
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	31 Jan 2007	07 Jan 2013			Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

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

CROSSLEY, Simon Gregory ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: England
Date of birth: September 1973
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

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

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

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: 31 Mar 1994
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

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

BOLTON, Harry James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2007
Date of birth: June 1943
Address: 74 Millrace Drive, Wistaston, Crewe, Cheshire, CW2 6XA

CONNOLLY, Kevin Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: August 1960
Address: 5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU

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

LUNEAU, Olivier RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jan 2000
Date of birth: June 1948
Address: 67 Rue Buffon, Paris, 75005, France

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Jun 1999
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

NORTON, Stanley Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Silver Birches 9 Combers, Balcombe, West Sussex, RH17 6NE

O'BRIEN, Stephen Rothwell RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1998
Date of birth: April 1957
Address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

SPENCER, Denzil Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1943
Address: Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP

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: 31 Jan 2007
Resigned on: 07 Jan 2013
Address: Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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