LAFARGE MINERALS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TH

Company number 02894330
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andreas Kranz as a director on 30 June 2016. The most likely internet sites of LAFARGE MINERALS LIMITED are www.lafargeminerals.co.uk, and www.lafarge-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Lafarge Minerals Limited is a Private Limited Company. The company registration number is 02894330. Lafarge Minerals Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Lafarge Minerals Limited is Park Lodge London Road Dorking Surrey United Kingdom Rh4 1th. . MOLLER, Howard Bruce is a Secretary of the company. BOLDT, Katrin Gertrude is a Director of the company. CROSSLEY, Simon Gregory, Group Tax Manager is a Director of the company. MOLLER, Howard Bruce is a Director of the company. TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance is a Director of the company. UNTERNAHRER, Markus Leo is a Director of the company. Secretary ANDERSON, Neil Robert Moffat has been resigned. Secretary CURD, Peter has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary HERVE-BAZIN, Charles has been resigned. Secretary LOVELL, John Sinclair has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary PARRY, David John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Director ALIX, Patrick Alain Gerard Marie has been resigned. Director BERTHON, Denis Pierre Rene has been resigned. Director BLATZ, Jean Charles has been resigned. Director BOUBEE, Patrice has been resigned. Director CHAVANE, Louise Marie Joseph has been resigned. Director CLOISEAU, Jean Pierre has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director CURD, Peter has been resigned. Director DE LIEDEKERKE, Charles has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HARRIS, Richard Mark has been resigned. Director HERVE-BAZIN, Charles has been resigned. Director HOOREMAN, Dominique Georges Jacques has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director KRANZ, Andreas has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LOVELL, John Sinclair has been resigned. Director LYGOE, Jeffrey Peter has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOLLER, Howard Bruce has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PARRY, David John has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director TOURLIERE, Patrice Marie Michel has been resigned. Director LAFARGE DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOLLER, Howard Bruce
Appointed Date: 23 October 2013
Director
BOLDT, Katrin Gertrude
Appointed Date: 22 February 2016
62 years old
Director
CROSSLEY, Simon Gregory, Group Tax Manager
Appointed Date: 22 February 2016
52 years old
Director
MOLLER, Howard Bruce
Appointed Date: 23 October 2013
63 years old
Director
TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance
Appointed Date: 22 February 2016
46 years old
Director
UNTERNAHRER, Markus Leo
Appointed Date: 22 February 2016
57 years old

Resigned Directors

Secretary
ANDERSON, Neil Robert Moffat
Resigned: 27 April 1998
Appointed Date: 19 May 1997
Secretary
CURD, Peter
Resigned: 01 October 1995
Appointed Date: 25 March 1994
Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 27 April 1998
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
HERVE-BAZIN, Charles
Resigned: 19 May 1997
Appointed Date: 30 September 1995
Secretary
LOVELL, John Sinclair
Resigned: 23 October 2013
Appointed Date: 07 January 2013
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Secretary
PARRY, David John
Resigned: 25 March 1994
Appointed Date: 03 February 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Secretary
LAFARGE SECRETARIES (UK) LIMITED
Resigned: 07 January 2013
Appointed Date: 04 January 2010
Director
ALIX, Patrick Alain Gerard Marie
Resigned: 01 October 1995
Appointed Date: 03 February 1994
79 years old
Director
BERTHON, Denis Pierre Rene
Resigned: 06 October 1998
Appointed Date: 09 January 1997
70 years old
Director
BLATZ, Jean Charles
Resigned: 05 May 2006
Appointed Date: 09 April 2004
81 years old
Director
BOUBEE, Patrice
Resigned: 05 May 2006
Appointed Date: 06 October 1998
78 years old
Director
CHAVANE, Louise Marie Joseph
Resigned: 06 October 1998
Appointed Date: 30 September 1995
73 years old
Director
CLOISEAU, Jean Pierre
Resigned: 05 May 2006
Appointed Date: 06 October 1998
81 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
CURD, Peter
Resigned: 01 October 1995
Appointed Date: 21 March 1994
73 years old
Director
DE LIEDEKERKE, Charles
Resigned: 09 April 2004
Appointed Date: 06 October 1998
72 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 06 October 1998
78 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GRIMASON, Deborah
Resigned: 07 January 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HARRIS, Richard Mark
Resigned: 22 February 2016
Appointed Date: 23 October 2013
65 years old
Director
HERVE-BAZIN, Charles
Resigned: 19 May 1997
Appointed Date: 30 September 1995
79 years old
Director
HOOREMAN, Dominique Georges Jacques
Resigned: 29 May 2002
Appointed Date: 01 June 1998
80 years old
Director
JAMES, Dyfrig Morgan
Resigned: 25 February 2009
Appointed Date: 04 April 2003
71 years old
Director
KRANZ, Andreas
Resigned: 30 June 2016
Appointed Date: 22 February 2016
58 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 07 January 2013
Appointed Date: 16 August 2010
61 years old
Director
LOVELL, John Sinclair
Resigned: 31 October 2013
Appointed Date: 05 December 2012
59 years old
Director
LYGOE, Jeffrey Peter
Resigned: 27 April 1998
Appointed Date: 30 September 1995
79 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 10 May 2006
72 years old
Director
MOLLER, Howard Bruce
Resigned: 22 February 2016
Appointed Date: 22 February 2016
63 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PARRY, David John
Resigned: 01 June 1995
Appointed Date: 21 March 1994
86 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 06 October 1998
80 years old
Director
TOURLIERE, Patrice Marie Michel
Resigned: 01 March 2009
Appointed Date: 06 October 1998
71 years old
Director
LAFARGE DIRECTORS (UK) LIMITED
Resigned: 07 January 2013
Appointed Date: 01 February 2010

Persons With Significant Control

Lafarge Building Materials Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAFARGE MINERALS LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Andreas Kranz as a director on 30 June 2016
04 Apr 2016
Director's details changed
04 Apr 2016
Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016
...
... and 140 more events
29 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1994
Secretary resigned
03 Feb 1994
Certificate of incorporation
03 Feb 1994
Certificate of incorporation
03 Feb 1994
Incorporation

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