LAFARGE UK HOLDINGS LIMITED

Company number 00950780 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1969-03-26
Dissolved
2025-03-04
Registered office
Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Postcode
LE67 1TL
Capital
1 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-04-30
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 30 resigned

Chief Financial Officer Appointed 2023-06-01
Cfo Corporate Holdings Appointed 2018-05-31
Chartered Accountant Appointed 2016-02-22

View all officers and resignations →

Group structure

Controlled by LAFARGE BUILDING MATERIALS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED2008-10-14
BLUE CIRCLE (GWSF) LIMITED2001-12-07
MYSON DOMESTIC PRODUCTS LIMITED 2000-02-02
G.W. STOCK FANS LIMITED1979-12-31

Previous registered addresses 8

AddressChanged on
REGENT HOUSE STATION APPROACH, DORKING, SURREY, RH4 1TH2015-10-29
GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL2013-01-30
THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP2007-01-02
84 ECCLESTON SQUARE, LONDON, SW1V 1PX2002-01-25
PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU1996-03-29
MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3JH1995-11-22
MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3JH1995-11-22
INDUSTRIAL ESTATE, ONGAR,, ESSEX, CM5 9RE1991-02-16