LAFARGE BUILDING MATERIALS LIMITED

Company summary

Company number: 03443107
Status: ACTIVE
Incorporated / age: 1 October 199728 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:35 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 Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Management consultancy activities other than financial management
Previous company names
ALNERY NO. 1691 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLEY, Simon Gregory ACTIVE	Director	21 Mar 2016		England	September 1973	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
JAQUES, Laurent ACTIVE	Director	31 May 2018		Switzerland	August 1976	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LYONS, Garrath Malcolm ACTIVE	Director	01 Jun 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
ANDERSON, Neil Robert Moffat RESIGNED	Secretary	27 Nov 1997	27 Apr 1998			11 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP
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
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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	01 Oct 1997	27 Nov 1997			9 Cheapside, London, EC2V 6AD
LAFARGE SECRETARIES (UK) LIMITED RESIGNED	Secretary	04 Jan 2010	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
BEARDMORE, Andrew Stuart RESIGNED	Director	27 Nov 1997	27 Apr 1998		November 1958	19 Avenue Des Courses, Le Vesinet, 78110, France
BERTHON, Denis Pierre Rene RESIGNED	Director	27 Nov 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	21 Mar 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
CLOISEAU, Jean Pierre RESIGNED	Director	06 Oct 1998	20 Jun 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
DE LIEDEKERKE, Charles RESIGNED	Director	06 Oct 1998	09 Apr 2004		July 1953	8 Avenue Nestor Plissart, Brussels, 1040, FOREIGN, Belgium
DWYER, Justine Anne RESIGNED	Director	29 Apr 2020	01 Jun 2023	England	April 1971	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
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	08 Jun 2010	05 Jan 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
GRANGE, Bernard, Sr. RESIGNED	Director	23 Oct 2013	01 Dec 2015	France	March 1958	42, Boulevard, Arago, 75013 Paris, Paris, 75013, France
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	21 Mar 2016	England	May 1960	Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom
HOOREMAN, Dominique Georges Jacques RESIGNED	Director	27 Nov 1997	29 May 2002		September 1945	5 Rue De Lisbonne, Paris, 75008, France
JAMES, Dyfrig Morgan RESIGNED	Director	01 Jan 2015	31 Dec 2015	United Kingdom	June 1954	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
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	21 Mar 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	22 Nov 2012	31 Oct 2013	United Kingdom	January 1967	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
MILLS, Peter William Joseph RESIGNED	Director	21 Feb 2006	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce RESIGNED	Director	21 Mar 2016	29 Apr 2020	United Kingdom	July 1962	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce RESIGNED	Director	23 Oct 2013	21 Mar 2016	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	06 Oct 1998	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
SCHERRER, Alain RESIGNED	Director	30 Jun 2016	01 Aug 2017	France	July 1976	Hardturmstrasse 132a,, Zurich, Switzerland, 8005, France
TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED	Director	21 Mar 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	20 Jun 2006	01 Mar 2009	France	May 1954	44 Rue Georges Appay, Suresnes, 92150, France
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	01 Oct 1997	27 Nov 1997			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	01 Oct 1997	27 Nov 1997			9 Cheapside, London, EC2V 6AD
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: 21 Mar 2016
Country of Residence: England
Date of birth: September 1973
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

JAQUES, Laurent ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: Switzerland
Date of birth: August 1976
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

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

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

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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1997
Resigned on: 27 Nov 1997
Address: 9 Cheapside, London, EC2V 6AD

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

BEARDMORE, Andrew Stuart RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 27 Apr 1998
Date of birth: November 1958
Address: 19 Avenue Des Courses, Le Vesinet, 78110, France

BERTHON, Denis Pierre Rene RESIGNED
Role: Director
Appointed on: 27 Nov 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: 21 Mar 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

CLOISEAU, Jean Pierre RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 20 Jun 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

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

DWYER, Justine Anne RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

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: 08 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

GRANGE, Bernard, Sr. RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 01 Dec 2015
Country of Residence: France
Date of birth: March 1958
Address: 42, Boulevard, Arago, 75013 Paris, Paris, 75013, France

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: 21 Mar 2016
Country of Residence: England
Date of birth: May 1960
Address: Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom

HOOREMAN, Dominique Georges Jacques RESIGNED
Role: Director
Appointed on: 27 Nov 1997
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: 01 Jan 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

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: 21 Mar 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: 22 Nov 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

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 21 Feb 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: 21 Mar 2016
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

MOLLER, Howard Bruce RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 21 Mar 2016
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: 06 Oct 1998
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

SCHERRER, Alain RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Aug 2017
Country of Residence: France
Date of birth: July 1976
Address: Hardturmstrasse 132a,, Zurich, Switzerland, 8005, France

TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED
Role: Director
Appointed on: 21 Mar 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: 20 Jun 2006
Resigned on: 01 Mar 2009
Country of Residence: France
Date of birth: May 1954
Address: 44 Rue Georges Appay, Suresnes, 92150, France

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1997
Resigned on: 27 Nov 1997
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1997
Resigned on: 27 Nov 1997
Address: 9 Cheapside, London, EC2V 6AD

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

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

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