LAFARGE NIGERIA (UK) LIMITED

Company summary

Company number: 05391091
Status: DISSOLVED
Incorporated / age: 14 March 200515 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 18 September 2026 at 16:20 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
LAFCO NO. 2 LIMITED
BIRMINGHAM ASPHALT LIMITED
HOUSESWITCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLLER, Howard Bruce ACTIVE	Secretary	23 Oct 2013				Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
CROSSLEY, Simon Gregory ACTIVE	Director	22 Feb 2016		England	September 1973	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
JAQUES, Laurent ACTIVE	Director	31 May 2018		Switzerland	August 1976	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
MOLLER, Howard Bruce ACTIVE	Director	23 Oct 2013		United Kingdom	July 1962	Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
ELLIOTT, Raymond Alfred RESIGNED	Secretary	15 Apr 2005	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
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, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 2005	15 Apr 2005			26, Church Street, London, NW8 8EP
BOLDT, Katrin Gertrude RESIGNED	Director	22 Feb 2016	31 May 2018	Switzerland	December 1963	Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
ELLIOTT, Raymond Alfred RESIGNED	Director	15 Apr 2005	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
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
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, United Kingdom
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
MILLS, Peter William Joseph RESIGNED	Director	15 Apr 2005	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
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
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Mar 2005	15 Apr 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LAFARGE DIRECTORS (UK) LIMITED RESIGNED	Director	01 Feb 2010	07 Jan 2013			Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

MOLLER, Howard Bruce ACTIVE
Role: Secretary
Appointed on: 23 Oct 2013
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

CROSSLEY, Simon Gregory ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: England
Date of birth: September 1973
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

JAQUES, Laurent ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: Switzerland
Date of birth: August 1976
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

MOLLER, Howard Bruce ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
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

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, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2005
Resigned on: 15 Apr 2005
Address: 26, Church Street, London, NW8 8EP

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

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

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 15 Apr 2005
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

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

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, United Kingdom

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

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 15 Apr 2005
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

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

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2005
Resigned on: 15 Apr 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

Filing history

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