MONIER (UK) HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03169294
Status: DISSOLVED
Incorporated / age: 7 March 199625 years
Registered office: Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:48 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 BRAAS (UK) LIMITED
RBB (UK) LIMITED
TRUSHELFCO (NO.2155) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Timothy Paul ACTIVE	Director	31 Oct 2020		England	October 1974	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
DOUGLAS, Craig Karl ACTIVE	Director	30 Sep 2019		England	January 1975	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
BRADLEY, Jason John RESIGNED	Secretary	02 Nov 2015	25 Oct 2017			Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
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	22 Jul 1996	28 Feb 2007			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
TRUSEC LIMITED RESIGNED	Nominee Secretary	07 Mar 1996	22 Jul 1996			35 Basinghall Street, London, EC2V 5DB
ANDREWS, Robert David RESIGNED	Director	22 Jul 1996	30 Jun 1998	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BRADLEY, Jason John RESIGNED	Director	16 Feb 2015	11 Feb 2019	England	January 1963	Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom
BROECKMANS, Robert Jan RESIGNED	Director	03 Oct 2016	25 Oct 2017	Netherlands	July 1977	Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
CRUMP, Mark Leslie RESIGNED	Director	17 Dec 1996	31 Mar 1999		February 1963	24 Harwood Park, Redhill, Surrey, RH1 5EJ
DENNIS, Andrew John RESIGNED	Director	25 Oct 2017	30 Apr 2019	England	August 1965	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
EAST, Stephen John RESIGNED	Director	22 Jul 1996	07 Feb 1997	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
EPERJESI, Louis Leslie Alexander RESIGNED	Director	20 Mar 2000	30 Apr 2002	United Kingdom	March 1962	6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
FORBES, Alastair Duncan RESIGNED	Director	01 Jan 2012	01 Sep 2013	United Kingdom	February 1960	21, Lemmington Way, Horsham, West Sussex, RH12 5JG, United Kingdom
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
HORN, Alfons RESIGNED	Director	25 Oct 2017	21 Feb 2019	Germany	February 1970	Lyskaer 5, 2730, Herlev, Denmark
HUTWOHL, Stefan RESIGNED	Director	31 Mar 1999	31 Dec 2001		October 1964	5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
KIRSCHNER, Thomas RESIGNED	Director	29 Dec 2000	21 Aug 2008		March 1961	Obere Brendelstrasse 43, D-61350 Bad Homburg, Germany
MARTIN, Christopher Jonathan RESIGNED	Director	31 Dec 2001	31 Aug 2004		September 1968	11 Heritage Lawn, Horley, Surrey, RH6 9XH
MASSIE, Francois Aymon RESIGNED	Director	01 Nov 2004	31 Jan 2013		July 1966	73, Marney Road, London, SW11 5EW, United Kingdom
MORGAN, Christopher Gareth RESIGNED	Director	01 Sep 2013	25 Oct 2017	United Kingdom	June 1957	Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom
MORGAN, Christopher Gareth RESIGNED	Director	14 Mar 2002	27 Mar 2009	United Kingdom	June 1957	Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
O'BRIEN, Stephen Rothwell RESIGNED	Director	22 Jul 1996	07 Feb 1997		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
PENNY, Michael William RESIGNED	Director	07 Feb 1997	20 Mar 2000		September 1950	Treyford West Lane, East Grinstead, West Sussex, RH19 4HH
RANDALL, Mark Patrick RESIGNED	Director	30 Mar 2009	31 Dec 2011	England	August 1958	Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
RAVN, Klaus Sonne RESIGNED	Director	25 Oct 2017	31 Oct 2020	Denmark	September 1966	Lyskaer 5, 2730, Herlev, Denmark
REEVE, Robert Arthur RESIGNED	Nominee Director	07 Mar 1996	22 Jul 1996		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	07 Mar 1996	22 Jul 1996		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SCHMIDT-SCHULTES, Johannes Georg, Dr RESIGNED	Director	21 Feb 2019	30 Sep 2019	England	February 1966	Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
SCHOWENBURG, Pieter RESIGNED	Director	07 Feb 1997	20 Mar 2000		March 1940	Wolkendek 27, 3454 Tg De Meern, Netherlands

DAY, Timothy Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2020
Country of Residence: England
Date of birth: October 1974
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

DOUGLAS, Craig Karl ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: January 1975
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: 25 Oct 2017
Address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG

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: 22 Jul 1996
Resigned on: 28 Feb 2007
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1996
Resigned on: 22 Jul 1996
Address: 35 Basinghall Street, London, EC2V 5DB

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

BRADLEY, Jason John RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: January 1963
Address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom

BROECKMANS, Robert Jan RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 25 Oct 2017
Country of Residence: Netherlands
Date of birth: July 1977
Address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG

CRUMP, Mark Leslie RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Mar 1999
Date of birth: February 1963
Address: 24 Harwood Park, Redhill, Surrey, RH1 5EJ

DENNIS, Andrew John RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: August 1965
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 07 Feb 1997
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW

FORBES, Alastair Duncan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 21, Lemmington Way, Horsham, West Sussex, RH12 5JG, United Kingdom

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

HORN, Alfons RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 21 Feb 2019
Country of Residence: Germany
Date of birth: February 1970
Address: Lyskaer 5, 2730, Herlev, Denmark

HUTWOHL, Stefan RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2001
Date of birth: October 1964
Address: 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP

KIRSCHNER, Thomas RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 21 Aug 2008
Date of birth: March 1961
Address: Obere Brendelstrasse 43, D-61350 Bad Homburg, Germany

MARTIN, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Aug 2004
Date of birth: September 1968
Address: 11 Heritage Lawn, Horley, Surrey, RH6 9XH

MASSIE, Francois Aymon RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Jan 2013
Date of birth: July 1966
Address: 73, Marney Road, London, SW11 5EW, United Kingdom

MORGAN, Christopher Gareth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom

MORGAN, Christopher Gareth RESIGNED
Role: Director
Appointed on: 14 Mar 2002
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: 22 Jul 1996
Resigned on: 07 Feb 1997
Date of birth: April 1957
Address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

PENNY, Michael William RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 20 Mar 2000
Date of birth: September 1950
Address: Treyford West Lane, East Grinstead, West Sussex, RH19 4HH

RANDALL, Mark Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1958
Address: Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

RAVN, Klaus Sonne RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 31 Oct 2020
Country of Residence: Denmark
Date of birth: September 1966
Address: Lyskaer 5, 2730, Herlev, Denmark

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1996
Resigned on: 22 Jul 1996
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1996
Resigned on: 22 Jul 1996
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SCHMIDT-SCHULTES, Johannes Georg, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1966
Address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

SCHOWENBURG, Pieter RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 20 Mar 2000
Date of birth: March 1940
Address: Wolkendek 27, 3454 Tg De Meern, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
16 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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