LAFARGE MINERALS LIMITED

Company summary

Company number: 02894330
Status: DISSOLVED
Incorporated / age: 3 February 199428 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:41 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 Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Nature of business
Activities of head offices
Previous company names
NORBRIT LTD.

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 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 ACTIVE	Director	31 May 2018		Switzerland	August 1976	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
ANDERSON, Neil Robert Moffat RESIGNED	Secretary	19 May 1997	27 Apr 1998			11 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP
CURD, Peter RESIGNED	Secretary	25 Mar 1994	01 Oct 1995			Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ
ELLIOTT, Raymond Alfred RESIGNED	Secretary	27 Apr 1998	13 Apr 2007			4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
GRIMASON, Deborah RESIGNED	Secretary	13 Apr 2007	19 Jun 2009			Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HERVE-BAZIN, Charles RESIGNED	Secretary	30 Sep 1995	19 May 1997			47 Carson Road, Dulwich, London, SE21 8HT
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
PARRY, David John RESIGNED	Secretary	03 Feb 1994	25 Mar 1994			21 Glen Avenue, Colchester, Essex, CO3 3SD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	03 Feb 1994	03 Feb 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
LAFARGE SECRETARIES (UK) LIMITED RESIGNED	Secretary	04 Jan 2010	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
ALIX, Patrick Alain Gerard Marie RESIGNED	Director	03 Feb 1994	01 Oct 1995		November 1946	19 Rue Jean Jaures Eaubonne, Val Doise 95600, France, FOREIGN
BERTHON, Denis Pierre Rene RESIGNED	Director	09 Jan 1997	06 Oct 1998		December 1955	Flatn 5 De Vere Gardens, Kensington, London, W8 5AW
BLATZ, Jean Charles RESIGNED	Director	09 Apr 2004	05 May 2006		February 1944	140 Avenue Victor Hugo, Paris, 75116, FOREIGN, France
BOLDT, Katrin Gertrude RESIGNED	Director	22 Feb 2016	31 May 2018	Switzerland	December 1963	Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland
BOUBEE, Patrice RESIGNED	Director	06 Oct 1998	05 May 2006		April 1947	3 Rue De Luynes, Paris, 75007, FOREIGN, France
CHAVANE, Louise Marie Joseph RESIGNED	Director	30 Sep 1995	06 Oct 1998		December 1952	15 Rue Marceau, Issy-Les-Moulineaux, 92130, France
CLOISEAU, Jean Pierre RESIGNED	Director	06 Oct 1998	05 May 2006		November 1944	La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
CURD, Peter RESIGNED	Director	21 Mar 1994	01 Oct 1995		June 1952	Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ
DE LIEDEKERKE, Charles RESIGNED	Director	06 Oct 1998	09 Apr 2004		July 1953	8 Avenue Nestor Plissart, Brussels, 1040, FOREIGN, Belgium
ELLIOTT, Raymond Alfred RESIGNED	Director	06 Oct 1998	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, United Kingdom
FORDER, David Robert RESIGNED	Director	12 Jan 2018	10 Dec 2019	England	August 1965	8, Bridge Street, Packington, Ashby De La Zouch, Leicestershire, England, LE65 1WB, England
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
HERVE-BAZIN, Charles RESIGNED	Director	30 Sep 1995	19 May 1997		November 1946	47 Carson Road, Dulwich, London, SE21 8HT
HOOREMAN, Dominique Georges Jacques RESIGNED	Director	01 Jun 1998	29 May 2002		September 1945	5 Rue De Lisbonne, Paris, 75008, France
JAMES, Dyfrig Morgan RESIGNED	Director	04 Apr 2003	25 Feb 2009	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
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
LYGOE, Jeffrey Peter RESIGNED	Director	30 Sep 1995	27 Apr 1998	England	October 1946	Victoria House, 1 Victoria Street, Cambridge, CB1 1JP
MILLS, Peter William Joseph RESIGNED	Director	10 May 2006	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
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
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
PARRY, David John RESIGNED	Director	21 Mar 1994	01 Jun 1995		July 1939	21 Glen Avenue, Colchester, Essex, CO3 3SD
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	06 Oct 1998	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
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
TOURLIERE, Patrice Marie Michel RESIGNED	Director	06 Oct 1998	01 Mar 2009	France	May 1954	44 Rue Georges Appay, Suresnes, 92150, France
UNTERNAHRER, Markus Leo RESIGNED	Director	22 Feb 2016	29 Apr 2020	Switzerland	February 1968	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
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 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 ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: Switzerland
Date of birth: August 1976
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

ANDERSON, Neil Robert Moffat RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 27 Apr 1998
Address: 11 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP

CURD, Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 01 Oct 1995
Address: Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 13 Apr 2007
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

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

HERVE-BAZIN, Charles RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 19 May 1997
Address: 47 Carson Road, Dulwich, London, SE21 8HT

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

PARRY, David John RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 25 Mar 1994
Address: 21 Glen Avenue, Colchester, Essex, CO3 3SD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1994
Resigned on: 03 Feb 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

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, United Kingdom

ALIX, Patrick Alain Gerard Marie RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 01 Oct 1995
Date of birth: November 1946
Address: 19 Rue Jean Jaures Eaubonne, Val Doise 95600, France, FOREIGN

BERTHON, Denis Pierre Rene RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 06 Oct 1998
Date of birth: December 1955
Address: Flatn 5 De Vere Gardens, Kensington, London, W8 5AW

BLATZ, Jean Charles RESIGNED
Role: Director
Appointed on: 09 Apr 2004
Resigned on: 05 May 2006
Date of birth: February 1944
Address: 140 Avenue Victor Hugo, Paris, 75116, FOREIGN, France

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

BOUBEE, Patrice RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 05 May 2006
Date of birth: April 1947
Address: 3 Rue De Luynes, Paris, 75007, FOREIGN, France

CHAVANE, Louise Marie Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 06 Oct 1998
Date of birth: December 1952
Address: 15 Rue Marceau, Issy-Les-Moulineaux, 92130, France

CLOISEAU, Jean Pierre RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 05 May 2006
Date of birth: November 1944
Address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France

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

CURD, Peter RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 01 Oct 1995
Date of birth: June 1952
Address: Cone Hill, Church Road, Stone Street, Kent, TN15 0LQ

DE LIEDEKERKE, Charles RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 09 Apr 2004
Date of birth: July 1953
Address: 8 Avenue Nestor Plissart, Brussels, 1040, FOREIGN, Belgium

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 06 Oct 1998
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, United Kingdom

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: 8, Bridge Street, Packington, Ashby De La Zouch, Leicestershire, England, LE65 1WB, England

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

HERVE-BAZIN, Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 19 May 1997
Date of birth: November 1946
Address: 47 Carson Road, Dulwich, London, SE21 8HT

HOOREMAN, Dominique Georges Jacques RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 29 May 2002
Date of birth: September 1945
Address: 5 Rue De Lisbonne, Paris, 75008, France

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 25 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

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

LYGOE, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 27 Apr 1998
Country of Residence: England
Date of birth: October 1946
Address: Victoria House, 1 Victoria Street, Cambridge, CB1 1JP

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 10 May 2006
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: 22 Feb 2016
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: 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

PARRY, David John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 01 Jun 1995
Date of birth: July 1939
Address: 21 Glen Avenue, Colchester, Essex, CO3 3SD

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: 06 Oct 1998
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

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

TOURLIERE, Patrice Marie Michel RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 01 Mar 2009
Country of Residence: France
Date of birth: May 1954
Address: 44 Rue Georges Appay, Suresnes, 92150, France