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Companies/00315900

Blue Circle Home Products Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lafarge Building Materials LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160190580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
HM
Howard MollerCurrent director
Appointed 2016-02-22 · 10 yrs · Finance Manager
+8 others
SC
Simon CrossleyCurrent director
Appointed 2016-02-22 · 10 yrs · None
+19 others
HM
Howard MollerCurrent secretary
Appointed 2013-10-23 · 12 yrs
+7 others
Show 32 historical appointments
AK
Andreas KranzResigned director
Resigned 2016-02-22 · None
KB
Katrin BoldtResigned director
Resigned 2016-02-22 · 2 yrs · None
OT
Oliver Templar CoatesResigned director
Resigned 2016-02-22 · 1 yr · Vice-President, Finance
HM
Howard MollerResigned director
Resigned 2013-10-23 · 2 yrs · Finance Manager
RH
Richard HarrisResigned director
Resigned 2013-10-23 · 2 yrs · Pensions Manager
JL
John LovellResigned secretary
Resigned 2013-01-07
JL
John LovellResigned director
Resigned 2012-12-05 · Director UK Pensions
DG
Deborah GrimasonResigned directorResigned secretary
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 2 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Clive MottramResigned secretaryResigned director
Resigned 2009-06-19
PM
Peter MillsResigned director
Resigned 2003-04-06 · 7 yrs · Director Of Financial Services
RE
Raymond ElliottResigned directorResigned secretary
Resigned 2002-02-28 · 5 yrs · Company Solicitor
IR
Ian ReidResigned director
Resigned 2001-12-14 · 1 yr · Managing Director
AM
Anthony MartinResigned director
Resigned 2000-03-21 · 1 yr · Group Financial Controller
RT
Richard TappResigned director
Resigned 1996-11-26 · 5 yrs · Solicitor
FM
Francis MckayResigned director
Resigned 1995-12-21 · 3 yrs · Company Director
SM
Samuel MarshallResigned director
Resigned 1992-07-17 · 3 yrs · Director
PB
Philip BuckleResigned director
Resigned 1992-07-17 · 2 yrs · Director
DR
David RitchieResigned director
Resigned 1992-07-17 · Civil Servant
CY
Charles YoungResigned director
Resigned 1992-07-17 · 3 yrs · Director
JM
James MccolganResigned director
Resigned 1992-07-17 · Director
GF
Gordon FranklinResigned secretary
Resigned 1992-07-17 · 9 yrs
PP
Patrick PhilbyResigned director
Resigned 1992-07-17 · 9 yrs · Director
JW
Joseph WardResigned director
Resigned 1992-07-17 · Director
JL
James LoudonResigned director
Resigned 1992-07-17 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active