Lafarge Redland Readymix Limited

General information

Name:

Lafarge Redland Readymix Ltd

Office Address:

Bardon Hall Copt Oak Road LE67 9PJ Markfield

Number: 00386322

Incorporation date: 1944-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lafarge Redland Readymix Limited can be found at Markfield at Bardon Hall. You can search for the company by referencing its post code - LE67 9PJ. This company has been operating on the British market for 80 years. The firm is registered under the number 00386322 and its last known state is active. This firm has a history in business name changes. In the past, it had two different company names. Up till 2001 it was prospering under the name of Lafarge Readymix and before that the company name was Wrekin Sand & Gravel. This company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Lafarge Redland Readymix Ltd filed its account information for the period up to Saturday 31st December 2022. The business latest confirmation statement was filed on Thursday 23rd February 2023.

There is a number of three directors supervising the limited company at present, specifically Garrath L., Laurent J. and Simon C. who have been performing the directors responsibilities since Thu, 1st Jun 2023.

  • Previous company's names
  • Lafarge Redland Readymix Limited 2001-01-02
  • Lafarge Readymix Limited 1998-05-22
  • Wrekin Sand & Gravel,limited 1944-03-20

Company staff

Garrath L.

Role: Director

Appointed: 01 June 2023

Latest update: 23 February 2024

Laurent J.

Role: Director

Appointed: 31 May 2018

Latest update: 23 February 2024

Simon C.

Role: Director

Appointed: 22 February 2016

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lafarge International Holdings Limited owns over 3/4 of company shares. This business can be reached in Dorking at London Road, RH4 1TH, Surrey and was registered as a PSC under the reg no 514387.

Lafarge International Holdings Limited
Address: Park Lodge London Road, Dorking, Surrey, RH4 1TH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 514387
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
80
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