# London And Northern Group Limited

## Details

- **Company number:** [00688147](https://find-and-update.company-information.service.gov.uk/company/00688147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 1961
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |




## Owned by

London And Northern Group Limited → [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)



## Controls

- [Castleton Sand & Gravel Quarries,limited](/company/00258300) (00258300)
- [Restored Properties Limited](/company/00369261) (00369261)
- [W. H. Rankin Limited](/company/SC039686) (SC039686)



## 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 [Restored Properties Limited](/company/00369261)



## 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)