Lytag Limited
- Company number
- 06005140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2006
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Still Beyond Limited (until 8 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEN DRISS ALAMI, Mohamed | Director | 1 Oct 2026 | |
| NORAH, Phillip Jason | Director | 1 May 2019 | |
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | 1 Oct 2026 |
| BOWATER, John Ferguson | Director | 31 Dec 2009 | 31 Dec 2022 |
| ATHERTON-HAM, James West | Director | 1 Jan 2019 | 30 Apr 2019 |
| PETRY, Francois | Director | 1 Dec 2015 | 31 Dec 2018 |
| MOORES, Gareth | Director | 26 Sep 2008 | 31 Mar 2016 |
| GREENE, Joanne | Secretary | 14 May 2015 | 30 Nov 2015 |
| WARD, Patrick Robert | Director | 1 Apr 2014 | 30 Nov 2015 |
| BARBERY, Emma | Director | 31 Dec 2009 | 31 Mar 2015 |
| BARBERY, Emma | Secretary | 26 Sep 2008 | 31 Mar 2015 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 1 Apr 2010 | 31 Mar 2014 |
| BOLSOVER, George William | Director | 31 Dec 2009 | 31 Mar 2010 |
| BRENNAN, Peter Bernard | Director | 4 Dec 2006 | 31 Dec 2009 |
| WALDRON, Nigel Paul | Director | 4 Dec 2006 | 31 Dec 2009 |
| MACQUARRIE, Stephen Nigel | Secretary | 4 Dec 2006 | 26 Sep 2008 |
| BANHAM, Gordon Frank Colenso | Director | 6 Nov 2007 | 21 Aug 2008 |
| COCKBURN, Iain Duncan | Director | 6 Nov 2007 | 21 Aug 2008 |
| DILLON, Peter Marshall | Director | 4 Dec 2006 | 6 Nov 2007 |
| JAQUES, Richard Charles | Secretary | 29 Nov 2006 | 4 Dec 2006 |
| HAMER, John James Arthur | Director | 29 Nov 2006 | 4 Dec 2006 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 21 Nov 2006 | 29 Nov 2006 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Nov 2006 | 29 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jul 2022 | |
| Lytag Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Jul 2022 |
Accounts
Connections
Owned by
Lytag Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- BEN DRISS ALAMI, Mohamed - Director at AI Properties Limited
- BEN DRISS ALAMI, Mohamed - Director at Douglas Concrete Limited
- BEN DRISS ALAMI, Mohamed - Director at Yeoman (Morvern) Limited
- BEN DRISS ALAMI, Mohamed - Director at Aggregate Industries South West Limited
- BEN DRISS ALAMI, Mohamed - Director at Cambridgeshire Aggregates Limited
- BEN DRISS ALAMI, Mohamed - Director at Evered Limited
- BEN DRISS ALAMI, Mohamed - Director at Holcim UK Cement Limited
- BEN DRISS ALAMI, Mohamed - Director at John Fyfe Limited
- BEN DRISS ALAMI, Mohamed - Director at Charcon Holdings Limited
- BEN DRISS ALAMI, Mohamed - Director at Foster Yeoman (Dulcote) Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries 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)
- Caird Evered Limited (02292344)