LAFARGE SHIPPING SERVICES LIMITED

Company summary

Company number: 01777540
Status: DISSOLVED
Incorporated / age: 13 December 198337 years
Registered office: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:25 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
Previous company names
BLUE CIRCLE FINANCIAL SERVICES LIMITED
CRAFTLODGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLEY, Simon Gregory ACTIVE	Director	29 Apr 2020		England	September 1973	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
DWYER, Justine Anne ACTIVE	Director	10 Dec 2019		England	April 1971	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
JAQUES, Laurent Eric Louis ACTIVE	Director	29 Apr 2020		Switzerland	August 1976	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
COSTER, Clive Frederick RESIGNED	Secretary		30 May 1997			6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
ELLIOTT, Raymond Alfred RESIGNED	Secretary	14 Dec 2001	13 Apr 2007			4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FRANKLIN, Gordon Francis RESIGNED	Secretary	30 May 1997	14 Dec 2001			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
GRIMASON, Deborah RESIGNED	Secretary	13 Apr 2007	19 Jun 2009			Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
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
MOTTRAM, Clive Jonathan RESIGNED	Secretary	19 Jun 2009	04 Jan 2010			Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
LAFARGE SECRETARIES (UK) LIMITED RESIGNED	Secretary	04 Jan 2010	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Porland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
DALKIN, Eric William Thomson RESIGNED	Director		31 Dec 1993		April 1934	Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
ELLIOTT, Raymond Alfred RESIGNED	Director	28 Feb 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
FORDER, David Robert RESIGNED	Director	12 Jan 2018	10 Dec 2019	England	August 1965	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, 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	24 Jul 2017	England	May 1960	Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom
HENCHLEY, Richard West RESIGNED	Director	01 Jan 1994	31 Dec 1995		March 1943	5 Alleyn Park, London, SE21 8AU
HOPKINS, Alan Desmond RESIGNED	Director		08 Oct 2001		August 1947	156 Reading Road, Woodley, Reading, Berkshire, RG5 3AA
HUNTER, Colin Terry RESIGNED	Director		31 Aug 2000		August 1944	White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
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
MARTIN, Anthony James RESIGNED	Director		28 Feb 2002		June 1944	7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
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	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
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	14 Dec 2001	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
TAPP, Richard Francis RESIGNED	Director	01 Jan 1996	14 Dec 2001		October 1959	33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED	Director	24 Jul 2017	12 Jan 2018	United Kingdom	May 1979	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, Great Britain, LE67 9PJ, United Kingdom
LAFARGE DIRECTORS (UK) LIMITED RESIGNED	Director	01 Feb 2010	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

CROSSLEY, Simon Gregory ACTIVE
Role: Director
Appointed on: 29 Apr 2020
Country of Residence: England
Date of birth: September 1973
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

DWYER, Justine Anne ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: England
Date of birth: April 1971
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

JAQUES, Laurent Eric Louis ACTIVE
Role: Director
Appointed on: 29 Apr 2020
Country of Residence: Switzerland
Date of birth: August 1976
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

COSTER, Clive Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1997
Address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 13 Apr 2007
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FRANKLIN, Gordon Francis RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 14 Dec 2001
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

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

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

MOTTRAM, Clive Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jun 2009
Resigned on: 04 Jan 2010
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

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

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: Porland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

DALKIN, Eric William Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1934
Address: Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 28 Feb 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

FORDER, David Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: August 1965
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, 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: 24 Jul 2017
Country of Residence: England
Date of birth: May 1960
Address: Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom

HENCHLEY, Richard West RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: March 1943
Address: 5 Alleyn Park, London, SE21 8AU

HOPKINS, Alan Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2001
Date of birth: August 1947
Address: 156 Reading Road, Woodley, Reading, Berkshire, RG5 3AA

HUNTER, Colin Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: August 1944
Address: White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW

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

MARTIN, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: June 1944
Address: 7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ

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: 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

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: 14 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: 01 Jan 1996
Resigned on: 14 Dec 2001
Date of birth: October 1959
Address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT

TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, Great Britain, LE67 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, United Kingdom

Filing history

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