MONIER (CHINA) HOLDINGS LIMITED

Company summary

Company number: 01292982
Status: ACTIVE
Incorporated / age: 31 December 197649 years
Registered office: Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:28 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
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
Nature of business
Activities of head offices
Previous company names
LAFARGE ROOFING SYSTEMS (CHINA) LIMITED
LAFARGE BRAAS ROOFING CHINA LIMITED
REDLAND CHINA LIMITED
REDDIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Jamie Charles ACTIVE	Director	29 Apr 2026		England	May 1992	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
BRADLEY, Jason John RESIGNED	Secretary	02 Nov 2015	11 Feb 2019			Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
MASSIE, Francois Aymon RESIGNED	Secretary	28 Feb 2007	28 Feb 2007			39 Marmion Road, London, SW11 5PB
MORGAN, Christopher Gareth RESIGNED	Secretary	28 Feb 2007	28 Feb 2007			Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	31 May 2007	02 Nov 2015			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
ZALA, Rajesh Kishorlal RESIGNED	Secretary	28 Feb 2007	31 Jan 2011			Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
LAFARGE SECRETARIES (UK) LIMITED RESIGNED	Secretary		28 Feb 2007			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
ABBOTT, Kevin Allan RESIGNED	Director	09 Nov 1992	30 May 1995	England	June 1954	22 Hoadly Road, London, SW16 1AF
ANDERSON, Thomas Joseph RESIGNED	Director	21 Dec 2018	31 Dec 2019	United Kingdom	June 1956	5th Floor, 20, Air Street, London, W1B 5AN, England
ANDREWS, Robert David RESIGNED	Director		30 Jun 1998	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BACOVA, Iva RESIGNED	Director	07 Jul 2023	30 May 2025	England	January 1978	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
BRADLEY, Jason John RESIGNED	Director	12 Apr 2016	11 Feb 2019	England	January 1963	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
BROECKMANS, Robert Jan RESIGNED	Director	03 Oct 2016	21 Dec 2018	Netherlands	July 1977	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
CASANOVA, Pascal Andre RESIGNED	Director	31 Dec 2003	01 Sep 2005		January 1968	22 Marlborough Road, Chiswick, London, W4 4ET
CHICCO, Jean Marc RESIGNED	Director	31 Dec 2003	02 Oct 2008		December 1951	10 Avenue Gabriel Peri, Antony, 92160, France
DAVID, Christophe Pierre Georges RESIGNED	Director	01 Sep 2005	21 Jan 2011		December 1963	1 Hadley Place, 5 Raglan Road, Reigate, Surrey, RH2 0DR
DAVIS, Brendon Geoffrey Francis RESIGNED	Director	01 Aug 1994	30 Sep 2003		May 1937	Brocus 17 High Street, Godstone, Surrey, RH9 8LS
DOUGLAS, Craig Karl RESIGNED	Director	30 Sep 2019	07 Jul 2023	England	January 1975	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
ELLIOTT, Raymond Alfred RESIGNED	Director	10 Jul 2003	28 Feb 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FORSTER, Robert Stefan RESIGNED	Director	31 Jan 2013	30 Sep 2016	France	November 1978	Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom
HARRIS, Michael John RESIGNED	Director	06 Feb 1995	30 Jun 1998		January 1952	Oaklands Spring Lane, Slinfold, Horsham, West Sussex, RH13 7RT
KOCH, Jurgen, Dr RESIGNED	Director	20 Oct 2008	27 Sep 2013		March 1957	Taunusblick 4, Konigstein Im Taunus, 41462, Germany
LAM, Vincent Tang Fook RESIGNED	Director	09 Nov 1992	31 Dec 2003		December 1945	5 Jalan 11/12, 462000 Petaling Jaya, Kuala Lumpar, Malaysia
LECAT, Stephane Henri Guy RESIGNED	Director	31 Dec 2003	01 Jan 2008		July 1965	Ding Xiang Villa B-922 Hua Shan Road, Shanghai, 200031, FOREIGN, China
MASSIE, Francois Aymon RESIGNED	Director	28 Feb 2007	31 Jan 2013		July 1966	73, Marney Road, London, SW11 5EW, United Kingdom
MILLS, Peter William Joseph RESIGNED	Director	30 Sep 2003	28 Feb 2007	England	April 1953	50 Plough Lane, Purley, Surrey, CR8 3QE
MORGAN, Christopher Gareth RESIGNED	Director	28 Feb 2007	27 Mar 2009	United Kingdom	June 1957	Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
O'BRIEN, Stephen Rothwell RESIGNED	Director		31 Mar 1998		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
POHL, Christian Gottfried, Dr RESIGNED	Director	01 Jan 2011	12 Apr 2016	Germany	July 1968	Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom
RIOU, Didier Bruno Francois RESIGNED	Director	30 Jun 1998	30 Sep 2003		September 1953	52 Boulevard De Vaugirard, 75015 Paris, FOREIGN, France
RUSSELL, Matthew John RESIGNED	Director	27 Sep 2013	21 Dec 2018	Germany	February 1977	Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom
SCHMIDT-SCHULTES, Johannes Georg, Dr RESIGNED	Director	21 Dec 2018	30 Sep 2019	England	February 1966	5th Floor, 20, Air Street, London, W1B 5AN, England
SHIELS, Andrew John RESIGNED	Director	30 May 2025	29 Apr 2026	England	September 1971	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
SOARES, Claudio Benevides RESIGNED	Director	26 May 2008	05 Nov 2010		October 1961	Villa F3, No 1151 Hongxu Road, Shanghai, 200336, China
ZALA, Rajesh Kishorlal RESIGNED	Director	29 May 2008	31 Jan 2011		November 1967	Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany

YOUNG, Jamie Charles ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: England
Date of birth: May 1992
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

BRADLEY, Jason John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 11 Feb 2019
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

MASSIE, Francois Aymon RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 28 Feb 2007
Address: 39 Marmion Road, London, SW11 5PB

MORGAN, Christopher Gareth RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 28 Feb 2007
Address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 02 Nov 2015
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

ZALA, Rajesh Kishorlal RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 31 Jan 2011
Address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany

LAFARGE SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2007
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

ABBOTT, Kevin Allan RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 30 May 1995
Country of Residence: England
Date of birth: June 1954
Address: 22 Hoadly Road, London, SW16 1AF

ANDERSON, Thomas Joseph RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 5th Floor, 20, Air Street, London, W1B 5AN, England

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

BACOVA, Iva RESIGNED
Role: Director
Appointed on: 07 Jul 2023
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: January 1978
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

BRADLEY, Jason John RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: January 1963
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

BROECKMANS, Robert Jan RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 21 Dec 2018
Country of Residence: Netherlands
Date of birth: July 1977
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

CASANOVA, Pascal Andre RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 01 Sep 2005
Date of birth: January 1968
Address: 22 Marlborough Road, Chiswick, London, W4 4ET

CHICCO, Jean Marc RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 02 Oct 2008
Date of birth: December 1951
Address: 10 Avenue Gabriel Peri, Antony, 92160, France

DAVID, Christophe Pierre Georges RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 21 Jan 2011
Date of birth: December 1963
Address: 1 Hadley Place, 5 Raglan Road, Reigate, Surrey, RH2 0DR

DAVIS, Brendon Geoffrey Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Sep 2003
Date of birth: May 1937
Address: Brocus 17 High Street, Godstone, Surrey, RH9 8LS

DOUGLAS, Craig Karl RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: January 1975
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 28 Feb 2007
Date of birth: December 1947
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FORSTER, Robert Stefan RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 30 Sep 2016
Country of Residence: France
Date of birth: November 1978
Address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Jun 1998
Date of birth: January 1952
Address: Oaklands Spring Lane, Slinfold, Horsham, West Sussex, RH13 7RT

KOCH, Jurgen, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 27 Sep 2013
Date of birth: March 1957
Address: Taunusblick 4, Konigstein Im Taunus, 41462, Germany

LAM, Vincent Tang Fook RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 2003
Date of birth: December 1945
Address: 5 Jalan 11/12, 462000 Petaling Jaya, Kuala Lumpar, Malaysia

LECAT, Stephane Henri Guy RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 01 Jan 2008
Date of birth: July 1965
Address: Ding Xiang Villa B-922 Hua Shan Road, Shanghai, 200031, FOREIGN, China

MASSIE, Francois Aymon RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 31 Jan 2013
Date of birth: July 1966
Address: 73, Marney Road, London, SW11 5EW, United Kingdom

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: April 1953
Address: 50 Plough Lane, Purley, Surrey, CR8 3QE

MORGAN, Christopher Gareth RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW

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

POHL, Christian Gottfried, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 12 Apr 2016
Country of Residence: Germany
Date of birth: July 1968
Address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom

RIOU, Didier Bruno Francois RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 30 Sep 2003
Date of birth: September 1953
Address: 52 Boulevard De Vaugirard, 75015 Paris, FOREIGN, France

RUSSELL, Matthew John RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 21 Dec 2018
Country of Residence: Germany
Date of birth: February 1977
Address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom

SCHMIDT-SCHULTES, Johannes Georg, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1966
Address: 5th Floor, 20, Air Street, London, W1B 5AN, England

SHIELS, Andrew John RESIGNED
Role: Director
Appointed on: 30 May 2025
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: September 1971
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

SOARES, Claudio Benevides RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 05 Nov 2010
Date of birth: October 1961
Address: Villa F3, No 1151 Hongxu Road, Shanghai, 200336, China

ZALA, Rajesh Kishorlal RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 31 Jan 2011
Date of birth: November 1967
Address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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