Lafarge Minerals Limited
- Active
- Incorporated on 3 Feb 1994
Reg Address: Bardon Hall, Copt Oak Road, Markfield LE67 9PJ, England
Previous Names:
Norbrit Ltd. - 3 Feb 1994
- Summary The company with name "Lafarge Minerals Limited" is a private limited company and located in Bardon Hall, Copt Oak Road, Markfield LE67 9PJ. Lafarge Minerals Limited is currently in active status and it was incorporated on 3 Feb 1994 (30 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lafarge Minerals Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justine Anne Dwyer | Director | 10 Dec 2019 | Australian | Active |
| 2 | Laurent Jaques | Director | 31 May 2018 | Swiss | Active |
| 3 | Laurent Jaques | Director | 31 May 2018 | Swiss | Active |
| 4 | David Robert Forder | Director | 12 Jan 2018 | British | Resigned 10 Dec 2019 |
| 5 | Katrin Gertrude Boldt | Director | 22 Feb 2016 | German | Resigned 31 May 2018 |
| 6 | Howard Bruce Moller | Director | 22 Feb 2016 | British | Resigned 22 Feb 2016 |
| 7 | Andreas Kranz | Director | 22 Feb 2016 | Swiss | Resigned 30 Jun 2016 |
| 8 | Markus Leo Unternahrer | Director | 22 Feb 2016 | Swiss | Resigned 29 Apr 2020 |
| 9 | Simon Gregory Crossley | Director | 22 Feb 2016 | British | Active |
| 10 | Oliver Trevor Marwood Templar-Coates | Director | 22 Feb 2016 | British | Resigned 12 Jan 2018 |
| 11 | Howard Bruce Moller | Secretary | 23 Oct 2013 | - | Resigned 29 Apr 2020 |
| 12 | Richard Mark Harris | Director | 23 Oct 2013 | British | Resigned 22 Feb 2016 |
| 13 | Howard Bruce Moller | Director | 23 Oct 2013 | British | Resigned 29 Apr 2020 |
| 14 | John Sinclair Lovell | Secretary | 7 Jan 2013 | - | Resigned 23 Oct 2013 |
| 15 | John Sinclair Lovell | Director | 5 Dec 2012 | British | Resigned 31 Oct 2013 |
| 16 | Deborah Grimason | Director | 1 Jan 2012 | - | Resigned 7 Jan 2013 |
| 17 | Jemma King | Director | 1 Sep 2011 | British | Resigned 31 Dec 2011 |
| 18 | Rebecca Joan Powell | Director | 5 Jan 2011 | British | Resigned 1 Sep 2011 |
| 19 | Phillip Thomas Edward Lanyon | Director | 16 Aug 2010 | British | Resigned 7 Jan 2013 |
| 20 | Sonia Fennell | Director | 7 Jun 2010 | British | Resigned 5 Jan 2011 |
| 21 | TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 1 Feb 2010 | - | Resigned 7 Jan 2013 |
| 22 | TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 4 Jan 2010 | - | Resigned 7 Jan 2013 |
| 23 | Clive Jonathan Mottram | Secretary | 19 Jun 2009 | - | Resigned 4 Jan 2010 |
| 24 | Clive Jonathan Mottram | Director | 15 Jun 2009 | - | Resigned 2 Jun 2010 |
| 25 | Deborah Grimason | Secretary | 13 Apr 2007 | - | Resigned 19 Jun 2009 |
| 26 | Deborah Grimason | Director | 13 Apr 2007 | - | Resigned 19 Jun 2009 |
| 27 | Peter William Joseph Mills | Director | 10 May 2006 | British | Resigned 30 Jun 2010 |
| 28 | Jean Charles Blatz | Director | 9 Apr 2004 | French | Resigned 5 May 2006 |
| 29 | Dyfrig Morgan James | Director | 4 Apr 2003 | British | Resigned 25 Feb 2009 |
| 30 | Raymond Alfred Elliott | Director | 6 Oct 1998 | - | Resigned 13 Apr 2007 |
| 31 | Jean Pierre Cloiseau | Director | 6 Oct 1998 | French | Resigned 5 May 2006 |
| 32 | Patrice Boubee | Director | 6 Oct 1998 | French | Resigned 5 May 2006 |
| 33 | Ian Maclean Reid | Director | 6 Oct 1998 | British | Resigned 4 Apr 2003 |
| 34 | Patrice Marie Michel Tourliere | Director | 6 Oct 1998 | French | Resigned 1 Mar 2009 |
| 35 | Charles De Liedekerke | Director | 6 Oct 1998 | Belgian | Resigned 9 Apr 2004 |
| 36 | Dominique Georges Jacques Hooreman | Director | 1 Jun 1998 | French | Resigned 29 May 2002 |
| 37 | Raymond Alfred Elliott | Secretary | 27 Apr 1998 | - | Resigned 13 Apr 2007 |
| 38 | Neil Robert Moffat Anderson | Secretary | 19 May 1997 | - | Resigned 27 Apr 1998 |
| 39 | Denis Pierre Rene Berthon | Director | 9 Jan 1997 | French | Resigned 6 Oct 1998 |
| 40 | Charles Herve-Bazin | Secretary | 30 Sep 1995 | - | Resigned 19 May 1997 |
| 41 | Jeffrey Peter Lygoe | Director | 30 Sep 1995 | - | Resigned 27 Apr 1998 |
| 42 | Louise Marie Joseph Chavane | Director | 30 Sep 1995 | French | Resigned 6 Oct 1998 |
| 43 | Charles Herve-Bazin | Director | 30 Sep 1995 | - | Resigned 19 May 1997 |
| 44 | Peter Curd | Secretary | 25 Mar 1994 | - | Resigned 1 Oct 1995 |
| 45 | David John Parry | Director | 21 Mar 1994 | - | Resigned 1 Jun 1995 |
| 46 | Peter Curd | Director | 21 Mar 1994 | - | Resigned 1 Oct 1995 |
| 47 | David John Parry | Secretary | 3 Feb 1994 | - | Resigned 25 Mar 1994 |
| 48 | CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 3 Feb 1994 | - | Resigned 3 Feb 1994 |
| 49 | Patrick Alain Gerard Marie Alix | Director | 3 Feb 1994 | French | Resigned 1 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Lafarge Building Materials Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lafarge Minerals Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 4 Oct 2022 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 22 Sep 2022 | Download PDF |
| 3 | Accounts - Full | 6 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 12 Feb 2021 | Download PDF 5 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 12 Feb 2021 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 11 Feb 2021 | Download PDF 2 Pages |
| 7 | Accounts - Full | 9 Jan 2021 | Download PDF 24 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 1 May 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 14 | Accounts - Full | 2 Sep 2019 | Download PDF 23 Pages |
| 15 | Confirmation Statement - No Updates | 7 Feb 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 6 Oct 2018 | Download PDF 21 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 31 Jan 2018 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2018 | Download PDF 1 Pages |
| 22 | Accounts - Full | 5 Oct 2017 | Download PDF 20 Pages |
| 23 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
| 24 | Accounts - Full | 9 Nov 2016 | Download PDF 19 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2016 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company | 4 Apr 2016 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 31 Mar 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2016 | Download PDF 5 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 29 Oct 2015 | Download PDF 1 Pages |
| 38 | Accounts - Full | 8 Jul 2015 | Download PDF 17 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 6 Pages |
| 40 | Accounts - Full | 10 Nov 2014 | Download PDF 17 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
| 46 | Officers - Termination Secretary Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
| 47 | Accounts - Full | 7 Oct 2013 | Download PDF 14 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 5 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 30 Jan 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 15 Jan 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
| 52 | Officers - Termination Secretary Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 11 Jan 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 7 Dec 2012 | Download PDF 2 Pages |
| 56 | Accounts - Full | 14 May 2012 | Download PDF 15 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 7 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 5 Jan 2012 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 60 | Change Of Constitution - Statement Of Companys Objects | 22 Dec 2011 | Download PDF 2 Pages |
| 61 | Resolution | 15 Dec 2011 | Download PDF 22 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 22 Sep 2011 | Download PDF 2 Pages |
| 63 | Accounts - Full | 12 Sep 2011 | Download PDF 14 Pages |
| 64 | Officers - Termination Director Company With Name | 2 Sep 2011 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2011 | Download PDF 7 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 4 Feb 2011 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 4 Feb 2011 | Download PDF 1 Pages |
| 68 | Accounts - Full | 2 Oct 2010 | Download PDF 15 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 26 Aug 2010 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 13 Jul 2010 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 11 Jun 2010 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2010 | Download PDF 5 Pages |
| 74 | Officers - Appoint Corporate Director Company With Name | 2 Feb 2010 | Download PDF 2 Pages |
| 75 | Officers - Termination Secretary Company With Name | 20 Jan 2010 | Download PDF 1 Pages |
| 76 | Officers - Appoint Corporate Secretary Company With Name | 20 Jan 2010 | Download PDF 2 Pages |
| 77 | Accounts - Full | 5 Nov 2009 | Download PDF 14 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 79 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 4 Pages |
| 87 | Accounts - Full | 16 Oct 2008 | Download PDF 13 Pages |
| 88 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 4 Feb 2008 | Download PDF 3 Pages |
| 90 | Accounts - Full | 9 Oct 2007 | Download PDF 13 Pages |
| 91 | Officers - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
| 93 | Capital - Legacy | 16 Mar 2007 | Download PDF 2 Pages |
| 94 | Resolution | 16 Mar 2007 | Download PDF 1 Pages |
| 95 | Resolution | 16 Mar 2007 | Download PDF |
| 96 | Capital - Legacy | 16 Mar 2007 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 5 Mar 2007 | Download PDF 3 Pages |
| 98 | Address - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
| 99 | Accounts - Full | 19 Oct 2006 | Download PDF 16 Pages |
| 100 | Officers - Legacy | 2 Jun 2006 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.