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Associated International Cement Limited

00470173

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bardon Hill, Bardon Road, Coalville, LE67 1TL
Incorporated 28/06/1949

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Gregory Crossley

director · Since 22/02/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 18 other boards

Mr Laurent Jaques

director · Since 31/05/2018

CFO CORPORATE HOLDINGS

SWISS · SWITZERLAND

Also on 8 other boards

Mr Mohamed Ben Driss Alami

director · Since 01/10/2026

FRENCH · ENGLAND

Simon Gregory Crossley

director · Since 22/02/2016

British · England

Laurent Jaques

director · Since 31/05/2018

Swiss · Switzerland

Garrath Malcolm Lyons

director · Since 01/06/2023

British · England

Former

James William Mccolgan

director · Resigned 30/09/1992

Hugh Gordon Beevor

director · Resigned 30/06/1993

Eric William Thomson Dalkin

secretary · Resigned 31/12/1993

Anthony John Jackson

director · Resigned 31/12/1994

Paul Anthony Edward Peter Bryan

secretary · Resigned 31/01/1995

Richard West Henchley

secretary · Resigned 31/12/1995

Keith Orrell-Jones

director · Resigned 15/07/1999

Richard Francis Tapp

secretary · Resigned 26/01/2000

Kenneth William George

director · Resigned 30/06/2000

Richard Neil Haythornthwaite

director · Resigned 12/07/2001

James Rushworth Hope Loudon

director · Resigned 25/07/2001

Anne Catherine Ramsay

secretary · Resigned 20/12/2001

Richard Francis Tapp

director · Resigned 20/12/2001

Pierre Deleplanque

director · Resigned 24/06/2002

Ian Maclean Reid

director · Resigned 04/04/2003

Raymond Alfred Elliott

secretary · Resigned 13/04/2007

Raymond Alfred Elliott

director · Resigned 13/04/2007

Deborah Grimason

secretary · Resigned 19/06/2009

Deborah Grimason

director · Resigned 19/06/2009

Clive Jonathan Mottram

secretary · Resigned 04/01/2010

Clive Jonathan Mottram

director · Resigned 02/06/2010

Peter William Joseph Mills

director · Resigned 30/06/2010

Sonia Fennell

director · Resigned 05/01/2011

Rebecca Joan Powell

director · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Dorothy Ruth Taylor

director · Resigned 31/05/2012

Lafarge Secretaries (Uk) Limited

corporate secretary · Resigned 07/01/2013

Lafarge Directors (Uk) Limited

corporate director · Resigned 07/01/2013

Phillip Thomas Edward Lanyon

director · Resigned 07/01/2013

Deborah Grimason

director · Resigned 07/01/2013

John Sinclair Lovell

secretary · Resigned 23/10/2013

John Sinclair Lovell

director · Resigned 31/10/2013

Richard Mark Harris

director · Resigned 22/02/2016

Howard Bruce Moller

director · Resigned 22/02/2016

Andreas Kranz

director · Resigned 30/06/2016

Oliver Trevor Marwood Templar-Coates

director · Resigned 12/01/2018

Katrin Gertrude Boldt

director · Resigned 31/05/2018

Howard Bruce Moller

secretary · Resigned 29/04/2020

Howard Bruce Moller

director · Resigned 29/04/2020

Justine Anne Dwyer

director · Resigned 01/06/2023

Mr Garrath Malcolm Lyons

director · Resigned 01/10/2026

Persons with Significant Control

Lafarge International Holdings Limited

75–100% shares
75–100% votes

Reg: 00514387 · Companies House · Private Limited Company

Notified 16/05/2019

Former PSCs

Blue Circle International Holdings Bv

Ceased 16/05/2019

Charges0 outstanding

charge
satisfied

CITIBANK N.A.

Created 25/11/1997Registered 05/12/1997Satisfied 18/10/2024

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Bardon Hill
2026-08-19

BARDON HILL

post town → Coalville
2026-08-19

COALVILLE

officer appointed → CROSSLEY, Simon Gregory
2026-08-19
officer appointed → JAQUES, Laurent
2026-08-19
officer appointed → LYONS, Garrath Malcolm
2026-08-19