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Lafarge Cauldon Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Lafarge Cauldon Limited
  • Address
    ******************
  • SIC Codes
    08110, 08990, 09900, 23510
  • SIC Description
    Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, Other mining and quarrying n.e.c., Support activities for other mining and quarrying, Manufacture of cement
  • Company Number
    09326237
  • Listing UID
    75646
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Location
  • PM64+VX Coalville, UK

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Geolocation Details
  • Latitude
    52.712127
  • Longitude
    -1.342517
  • Easting
    444515.0
  • Northing
    312921.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU390582
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 7, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BEN DRISS ALAMI, Mohamed
    Appointed On: September 9, 2025
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    LYONS, Garrath Malcolm
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    LAFARGE TARMAC SECRETARIES (UK) LIMITED
    Appointed On: November 25, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
    Resigned On: July 20, 2015
    BOWATER, John Ferguson
    Appointed On: July 20, 2015
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: December 31, 2022
    CURLEY, Stephen John
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: July 17, 2025
    EDWARDS, Guy Charles
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: May 21, 2021
    HOPE, Barry Paul
    Appointed On: February 12, 2018
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: September 30, 2021
    HUDSON, Joseph Henry
    Appointed On: July 20, 2015
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: December 31, 2017
    LAW, Charles
    Appointed On: November 25, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: July 20, 2015
    NORAH, Phillip Jason
    Appointed On: July 17, 2025
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: September 9, 2025
    PENHALLURICK, Fiona Puleston
    Appointed On: November 25, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: July 20, 2015
    PETRY, Francois
    Appointed On: July 14, 2017
    Occupation: N/A
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: December 31, 2018
    RAGOUCY, Cyrille
    Appointed On: November 25, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: July 20, 2015
    YOUNG, Guy Franklin
    Appointed On: November 25, 2014
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
    Resigned On: July 20, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HOLCIM UK CEMENT LIMITED
    Company Number
    09326237
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    November 25, 2014
    ETag
    cc503a059858802e8ee7635651850b972c70413e
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 25, 2015
    Previous Company Names
    Ceased On
    March 14, 2025
    Effective From
    July 29, 2015
    Name
    LAFARGE CAULDON LIMITED
    Ceased On
    July 29, 2015
    Effective From
    November 25, 2014
    Name
    LAFARGE TARMAC SPV LIMITED
    Registered Office Address
    Address Line 1
    Bardon Hill
    Address Line 2
    Bardon Road
    country
    England
    Locality
    Coalville
    Post Code
    LE67 1TL
    Region
    Leicestershire
    Type
    ltd

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