# Restored Properties Limited

## Details

- **Company number:** [00369261](https://find-and-update.company-information.service.gov.uk/company/00369261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1941
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## Previous names

- ECC (Restored Properties) Limited (until 1 Jun 1994)
- W.d.tamlyn And Company Limited (until 30 Nov 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARLAND, Trevor Trelawny | director | - | 11 Apr 1994 |
| SHEARER, Alan Lockwood | director | - | 29 May 1997 |
| SIMPSON, Joan | secretary | - | 9 Jun 1997 |
| SHOVE, Graeme Russell | director | - | 1 Aug 1997 |
| COLLINS, Richard Hawke | secretary | 9 Jun 1997 | 3 Jul 1998 |
| NICHOLAS, Clive, Dr | director | - | 1 Dec 1998 |
| TIDMARSH, David | director | 9 Jun 1997 | 2 Jan 2001 |
| ELLIS, John Robert | director | 18 Aug 1997 | 3 Jan 2001 |
| BOLSOVER, George William | director | 2 Jan 2001 | 23 Feb 2001 |
| BARKER, Keith | secretary | 3 Jul 1998 | 24 Aug 2006 |
| BARLTROP, Philip Roy | director | 2 Jan 2001 | 31 Dec 2006 |
| CRICK, James | director | 2 Jan 2001 | 20 Mar 2007 |
| RETALLACK, James Keith | director | 20 Mar 2007 | 30 Jun 2011 |
| FORD, Mary | secretary | 24 Aug 2006 | 30 Mar 2012 |
| ATHERTON-HAM, James West | director | 1 Jul 2011 | 30 Apr 2019 |
| HUDSON, Christopher Mark | director | 18 Dec 2019 | 6 Jan 2020 |
| BOWATER, John Ferguson | director | 14 Dec 2006 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | director | 1 Jan 2023 |  |
| NORAH, Phillip Jason | director | 1 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Camas Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Jul 2022 |
| London And Northern Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jul 2022 |  |




## Owned by

Restored Properties Limited → [London And Northern Group Limited](/company/00688147) → [Holcim UK Limited](/company/00245717) → [Holcim UK Holdings 2 Limited](/company/05655952) → [Holcim UK Holdings 1 Limited](/company/00182412) → [Holcim Participations (UK) Limited](/company/05311321)




## Directors' other companies

- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman (Dulcote) Limited](/company/00189588)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries (England) Limited](/company/00270687)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries South West Limited](/company/00618547)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Besblock Limited](/company/01059042)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Holdings 1 Limited](/company/00182412)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Limited](/company/00192994)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Land Recovery (Dewsbury) Ltd](/company/14249871)



## Companies at the same address

- [Aggregate Industries (England) Limited](/company/00270687) (00270687)
- [Aggregate Industries Limited](/company/09634189) (09634189)
- [Aggregate Industries Management Limited](/company/00872099) (00872099)
- [Aggregate Industries Slas Limited](/company/02987066) (02987066)
- [Aggregate Industries South West Limited](/company/00618547) (00618547)
- [AI Properties Limited](/company/00988051) (00988051)
- [Associated International Cement Limited](/company/00470173) (00470173)
- [Besblock Limited](/company/01059042) (01059042)
- [Birchall Gardens LLP](/company/OC398762) (OC398762)
- [Caird Evered Holdings Limited](/company/06006643) (06006643)