OpenCompanies

Ebbsfleet Property Limited

Company number
04221922
Status
Active
Type
Private Limited Company
Incorporated
23 May 2001
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Trushelfco (No.2815) Limited (until 20 Jun 2001)
  • Blue Circle Ebbsfleet Limited (until 25 Jul 2015)

Officers

NameRoleAppointedResigned
BEN DRISS ALAMI, Mohamed Director 1 Oct 2026
HORNE, Lance Chadwick Director 27 Mar 2024
NORAH, Phillip Jason Director 8 Dec 2020
LAST, Terence Robert Director 10 Jul 2015
LYONS, Garrath Malcolm Director 1 Jan 2023 1 Oct 2026
MAHER, James Paul Director 7 Dec 2022 27 Mar 2024
BOWATER, John Ferguson Director 5 Feb 2016 31 Dec 2022
KLONARIDES, Elaine Christina Director 27 Apr 2018 7 Dec 2022
ATHERTON-HAM, James West Director 5 Feb 2016 8 Dec 2020
MILLS, John Michael Director 10 Jul 2015 5 Apr 2018
WATTRELOS, Ghyslain Director 10 Jul 2015 5 Feb 2016
CURTIS, Neil Gerard Director 10 Jul 2015 5 Feb 2016
CHOULES, Michael John Director 12 Sep 2014 10 Jul 2015
PENHALLURICK, Fiona Puleston Director 4 Apr 2014 10 Jul 2015
LAFARGE TARMAC DIRECTORS (UK) LIMITED Corporate-Director 1 Feb 2010 10 Jul 2015
LAFARGE TARMAC SECRETARIES (UK) LIMITED Corporate-Secretary 4 Jan 2010 10 Jul 2015
BOLTER, Andrew Christopher Director 13 Jan 2014 4 Apr 2014
LANYON, Phillip Thomas Edward Director 16 Aug 2010 13 Jan 2014
GRIMASON, Deborah Director 1 Jan 2012 20 Nov 2013
COLLIGNON, Marie-Cecile Director 1 Sep 2011 31 Dec 2011
POWELL, Rebecca Joan Director 5 Jan 2011 1 Sep 2011
FENNELL, Sonia Director 7 Jun 2010 5 Jan 2011
MILLS, Peter William Joseph Director 6 Apr 2003 30 Jun 2010
MOTTRAM, Clive Jonathan Director 15 Jun 2009 2 Jun 2010
MOTTRAM, Clive Jonathan Secretary 19 Jun 2009 4 Jan 2010
GRIMASON, Deborah Director 13 Apr 2007 19 Jun 2009
GRIMASON, Deborah Secretary 13 Apr 2007 19 Jun 2009
ELLIOTT, Raymond Alfred Secretary 14 Dec 2001 13 Apr 2007
ELLIOTT, Raymond Alfred Director 14 Dec 2001 13 Apr 2007
REID, Ian Maclean Director 14 Dec 2001 4 Apr 2003
MARTIN, Anthony James Director 20 Jun 2001 28 Feb 2002
FRANKLIN, Gordon Francis Director 20 Jun 2001 14 Dec 2001
TAPP, Richard Francis Director 20 Jun 2001 14 Dec 2001
FRANKLIN, Gordon Francis Secretary 20 Jun 2001 14 Dec 2001
LOUDON, James Rushworth Hope Director 20 Jun 2001 25 Jul 2001
HUGHES, Katherine Mary Director 20 Jun 2001 20 Jun 2001
BARTON, James Edward Synge Director 20 Jun 2001 20 Jun 2001
ROWE, Drusilla Charlotte Jane Nominee-Director 23 May 2001 20 Jun 2001
TRUSEC LIMITED Corporate-Nominee-Secretary 23 May 2001 20 Jun 2001
ZUERCHER, Eleanor Jane Nominee-Director 23 May 2001 20 Jun 2001

Control

NameNature of controlNotifiedCeased
Holcim Uk Limited Ownership Of Shares 25 To 50 Percent As Firm 30 Nov 2023
Anglo American International Holdings Limited Ownership Of Shares 25 To 50 Percent 30 Apr 2016
Lafarge Building Materials Limited Ownership Of Shares 25 To 50 Percent 30 Apr 2016 30 Nov 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 May 2003
31 May 2002

Connections

Owned by

Ebbsfleet Property Limited → Anglo American International Holdings Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC

Controls

Directors’ other companies

Companies at the same address

Data