London And Northern Group Limited
- Company number
- 00688147
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Mar 1961
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Kevin David | Director | - | 22 Nov 1991 |
| HARRIS, Keith | Director | - | 2 Dec 1991 |
| KAYE, David Malcolm | Director | 14 Aug 1991 | 30 Sep 1992 |
| WILLIS, Karen Jayne | Secretary | - | 1 May 1996 |
| BETA DIRECTORS LIMITED | Corporate-Secretary | 1 May 1996 | 19 Mar 1998 |
| COLLINS, Richard Hawke | Secretary | 19 Mar 1998 | 3 Jul 1998 |
| GRIMES, Timothy Nicholas | Secretary | 3 Jul 1998 | 30 Oct 1998 |
| NASH, Andrew | Secretary | 30 Oct 1998 | 26 May 2000 |
| THOMPSON, Graham | Director | - | 21 Jul 2005 |
| GRIMES, Timothy Nicholas | Director | 1 Oct 1992 | 29 Jul 2005 |
| POWNER, Maurice Marx | Director | 6 Jul 1998 | 31 Dec 2005 |
| BARLTROP, Philip Roy | Director | 30 Jun 1998 | 17 Aug 2006 |
| BOWATER, John Ferguson | Director | 21 Jul 2005 | 2 Jul 2007 |
| BOLSOVER, George William | Director | 2 Jul 2007 | 31 Mar 2010 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 1 Apr 2010 | 1 Mar 2011 |
| RETALLACK, James Keith | Director | 21 Jul 2005 | 30 Jun 2011 |
| FORD, Mary | Secretary | 26 May 2000 | 30 Mar 2012 |
| ATHERTON-HAM, James West | Director | 1 Jul 2011 | 30 Apr 2019 |
| BOWATER, John Ferguson | Director | 1 Mar 2011 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | |
| NORAH, Phillip Jason | Director | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aggregate Industries Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2023 |
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2023 |
Accounts
Connections
Owned by
London And Northern Group Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Controls
- Castleton Sand & Gravel Quarries,limited (00258300)
- Restored Properties Limited (00369261)
- W. H. Rankin Limited (SC039686)
Directors’ other companies
- LYONS, Garrath Malcolm - Director at Foster Yeoman Jetties Limited
- LYONS, Garrath Malcolm - Director at Restored Properties Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman (Dulcote) Limited
- LYONS, Garrath Malcolm - Director at Besblock Limited
- LYONS, Garrath Malcolm - Director at Evered Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries (England) Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries South West Limited
- LYONS, Garrath Malcolm - Director at Woodhall Spa Sand & Gravel Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Limited (09634189)
- Aggregate Industries Management Limited (00872099)
- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)