MONIER TECHNICAL CENTRE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02631240
Status: DISSOLVED
Incorporated / age: 22 July 199125 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 11:38 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
15 Canada Square, London, E14 5GL
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Other research and experimental development on natural sciences and engineering
Previous company names
LAFARGE ROOFING TECHNICAL CENTERS LIMITED
LAFARGE BRAAS TECHNICAL CENTERS LIMITED
RBB PRODUCTION TECHNOLOGY LIMITED
REDLAND MACHINERY LIMITED
ALLIED BUILDING MATERIALS HOLDINGS LIMITED
STONEHUT HOLDINGS LIMITED
TRUSHELFCO (NO.1725) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 March 2017
Wound up
23 March 2016
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  23 March 2016
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  23 March 2016
  Ceased to act
  4 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Jason John ACTIVE	Secretary	02 Nov 2015				25, Cambrian Close, Camberley, Surrey, GU15 3LD, United Kingdom
FORSTER, Robert Stefan ACTIVE	Director	31 Jan 2013		France	November 1978	Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom
POHL, Christian Gottfried ACTIVE	Director	01 Jan 2011		Germany	July 1968	15, Canada Square, London, E14 5GL
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	31 May 2007	31 Oct 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
ANDREWS, Robert David RESIGNED	Director		01 Jan 1997	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BURBIDGE, Derek RESIGNED	Director	27 Mar 2007	25 May 2007		June 1959	6 Woodland Close, Horsham, West Sussex, RH13 6AN
CAMPBELL, Colin James RESIGNED	Director	01 Jan 1997	30 Nov 1998		August 1952	Fir Tree House Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RB
CASANOVA, Pascal Andre RESIGNED	Director	28 Feb 2002	01 Sep 2005		January 1968	22 Marlborough Road, Chiswick, London, W4 4ET
CHICCO, Jean Marc RESIGNED	Director	24 Jan 2003	13 Jun 2008		December 1951	10 Avenue Gabriel Peri, Antony, 92160, France
CHICCO, Jean Marc RESIGNED	Director	01 Apr 2000	28 Nov 2000		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
FALINOWER, Charles RESIGNED	Director	01 Oct 1998	29 Feb 2000		December 1943	912 Route De Caromb, F 84200 Carpentras, France, FOREIGN
HUMPHREY, Andrew Paul RESIGNED	Director	01 Jan 1997	30 Nov 1997		January 1960	46 Balcombe Road, Horley, Surrey, RH6 9AA
KEATING, Michael Thomas RESIGNED	Director	23 Oct 2001	13 Jun 2008		August 1967	Brueder Grimm Strasse 74, 36396 Steinau An Der Strasse, Germany
KOLOWRATNIK, Paul RESIGNED	Director	13 Jun 2008	31 Dec 2009		September 1952	Via Maria Hilf 1, S Giorgio-Brunico Bz, 139031, Italy
LYONS, Nicholas RESIGNED	Director	01 Jan 1997	31 Mar 2000	England	December 1954	The Threshing Barn, Lincoln Lane, Thorpe-On-The-Hill, Lincoln, Lincolnshire, LN6 9BH
MASSIE, Francois Aymon RESIGNED	Director	13 Jun 2008	31 Jan 2013		July 1966	73, Marney Road, London, SW11 5EW, United Kingdom
MERCIER, Gil Alexis RESIGNED	Director	28 Nov 2000	24 Jan 2003		November 1944	Le Trech, Lle Aux Moines, F 56780, France
O'BRIEN, Stephen Rothwell RESIGNED	Director		01 Jan 1997		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
WAINWRIGHT, Ronald Corbett RESIGNED	Director	17 Jan 2000	28 Feb 2002	England	September 1951	The Olives, High Street, Buxted, East Sussex, TN22 4LB
WOJTALEWICZ, Frank RESIGNED	Director	01 Jan 1997	01 Oct 1998		December 1962	An Der Alten Synagoge 6, D-65183 Wiesbaden, Germany

BRADLEY, Jason John ACTIVE
Role: Secretary
Appointed on: 02 Nov 2015
Address: 25, Cambrian Close, Camberley, Surrey, GU15 3LD, United Kingdom

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

POHL, Christian Gottfried ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Germany
Date of birth: July 1968
Address: 15, Canada Square, London, E14 5GL

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 31 Oct 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

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

BURBIDGE, Derek RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 25 May 2007
Date of birth: June 1959
Address: 6 Woodland Close, Horsham, West Sussex, RH13 6AN

CAMPBELL, Colin James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Nov 1998
Date of birth: August 1952
Address: Fir Tree House Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RB

CASANOVA, Pascal Andre RESIGNED
Role: Director
Appointed on: 28 Feb 2002
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: 24 Jan 2003
Resigned on: 13 Jun 2008
Date of birth: December 1951
Address: 10 Avenue Gabriel Peri, Antony, 92160, France

CHICCO, Jean Marc RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Nov 2000
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

FALINOWER, Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 29 Feb 2000
Date of birth: December 1943
Address: 912 Route De Caromb, F 84200 Carpentras, France, FOREIGN

HUMPHREY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Nov 1997
Date of birth: January 1960
Address: 46 Balcombe Road, Horley, Surrey, RH6 9AA

KEATING, Michael Thomas RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 13 Jun 2008
Date of birth: August 1967
Address: Brueder Grimm Strasse 74, 36396 Steinau An Der Strasse, Germany

KOLOWRATNIK, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Dec 2009
Date of birth: September 1952
Address: Via Maria Hilf 1, S Giorgio-Brunico Bz, 139031, Italy

LYONS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: December 1954
Address: The Threshing Barn, Lincoln Lane, Thorpe-On-The-Hill, Lincoln, Lincolnshire, LN6 9BH

MASSIE, Francois Aymon RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Jan 2013
Date of birth: July 1966
Address: 73, Marney Road, London, SW11 5EW, United Kingdom

MERCIER, Gil Alexis RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 24 Jan 2003
Date of birth: November 1944
Address: Le Trech, Lle Aux Moines, F 56780, France

O'BRIEN, Stephen Rothwell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
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

WAINWRIGHT, Ronald Corbett RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: September 1951
Address: The Olives, High Street, Buxted, East Sussex, TN22 4LB

WOJTALEWICZ, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Oct 1998
Date of birth: December 1962
Address: An Der Alten Synagoge 6, D-65183 Wiesbaden, 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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