LB

LAFARGE BUILDING MATERIALS LIMITED

Active

Company number 03443107

Coalville, England · Incorporated 1 October 1997

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1691 LIMITED · 1 October 1997 – 28 November 1997

Company overview

LAFARGE BUILDING MATERIALS LIMITED is an active private limited company incorporated on 1 October 1997 and registered in England and Wales. It changed its name from ALNERY NO. 1691 LIMITED on 1 October 1997. Its registered office is at Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Financiere Lafarge Sas, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of three directors: CROSSLEY, Simon Gregory (appointed 21 March 2016), JAQUES, Laurent (appointed 31 May 2018) and LYONS, Garrath Malcolm (appointed 1 June 2023). The company has been served by 41 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 6 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. 199 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LYONS, Garrath Malcolm
Director
1 June 2023
JL
JAQUES, Laurent
Director
31 May 2018
CS
CROSSLEY, Simon Gregory
Director
21 March 2016
DJ
DWYER, Justine Anne
Director · Resigned
29 April 2020
SA
SCHERRER, Alain
Director · Resigned
30 June 2016
KA
KRANZ, Andreas
Director · Resigned
21 March 2016
TO
TEMPLAR-COATES, Oliver Trevor Marwood
Director · Resigned
21 March 2016
BK
BOLDT, Katrin Gertrude
Director · Resigned
21 March 2016
GB
GRANGE, Bernard, Sr.
Director · Resigned
23 October 2013
HR
HARRIS, Richard Mark
Director · Resigned
23 October 2013
MH
MOLLER, Howard Bruce
Director · Resigned
23 October 2013
MH
MOLLER, Howard Bruce
Secretary · Resigned
23 October 2013
LJ
LOVELL, John Sinclair
Secretary · Resigned
7 January 2013
LJ
LOVELL, John Sinclair
Director · Resigned
22 November 2012
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
16 August 2010
FS
FENNELL, Sonia
Director · Resigned
8 June 2010
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director · Resigned
1 February 2010
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
4 January 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
TP
TOURLIERE, Patrice Marie Michel
Director · Resigned
20 June 2006
MP
MILLS, Peter William Joseph
Director · Resigned
21 February 2006
BJ
BLATZ, Jean Charles
Director · Resigned
9 April 2004
JD
JAMES, Dyfrig Morgan
Director · Resigned
4 April 2003
RI
REID, Ian Maclean
Director · Resigned
6 October 1998
DL
DE LIEDEKERKE, Charles
Director · Resigned
6 October 1998
BP
BOUBEE, Patrice
Director · Resigned
6 October 1998
CJ
CLOISEAU, Jean Pierre
Director · Resigned
6 October 1998
ER
ELLIOTT, Raymond Alfred
Director · Resigned
6 October 1998
AN
ANDERSON, Neil Robert Moffat
Secretary · Resigned
27 November 1997
BA
BEARDMORE, Andrew Stuart
Director · Resigned
27 November 1997
BD
BERTHON, Denis Pierre Rene
Director · Resigned
27 November 1997
HD
HOOREMAN, Dominique Georges Jacques
Director · Resigned
27 November 1997
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
1 October 1997
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
1 October 1997

Persons with significant control

PS
Financiere Lafarge Sas
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Full
Accounts
6 June 2026 View
Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Move Registers To Sail Company With New Address
Address
28 February 2022 View
Change Sail Address Company With New Address
Address
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Legacy
Capital
15 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2017 View
Legacy
Insolvency
15 December 2017 View
Resolution
Resolution
15 December 2017 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Legacy
Mortgage
10 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Memorandum Articles
Incorporation
6 July 2010 View
Resolution
Resolution
6 July 2010 View
Statement Of Companys Objects
Change Of Constitution
6 July 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Capital
25 February 2009 View
Resolution
Resolution
4 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Address
4 January 2007 View
Legacy
Capital
5 December 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Address
14 December 2001 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Capital
20 November 2000 View
Miscellaneous
Miscellaneous
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Annual Return
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Accounts
24 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Address
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Capital
19 December 1997 View
Legacy
Officers
16 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Address
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Incorporation Company
Incorporation
1 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WILTSHIRE CONCRETE (HOLDINGS) LIMITED
#14014874
Bardon Hill, Bardon Road, Coalville, LE67 1TL
dissolved
SEAROCK LTD
#11438600
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
GRS ROADSTONE GROUP LIMITED
#09017603
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ
active
MAXI READYMIX CONCRETE LIMITED
#07443710
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
STALYBRIDGE READYMIX HOLDINGS LIMITED
#06949595
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
Show all related companies

Companies at this postcode

LE67 1TL

HOLCIM UK HOLDINGS 1 LIMITED
#00182412
active
FOSTER YEOMAN (DULCOTE) LIMITED
#00189588
active
FOSTER YEOMAN LIMITED
#00192994
active
HOLCIM UK LIMITED
#00245717
active
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
#00258300
active
See all companies at LE67 1TL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.