# Lytag Limited

## Details

- **Company number:** [06005140](https://find-and-update.company-information.service.gov.uk/company/06005140)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2006
- **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) (48216 companies)


## Previous names

- Still Beyond Limited (until 8 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 21 Nov 2006 | 29 Nov 2006 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 21 Nov 2006 | 29 Nov 2006 |
| JAQUES, Richard Charles | secretary | 29 Nov 2006 | 4 Dec 2006 |
| HAMER, John James Arthur | director | 29 Nov 2006 | 4 Dec 2006 |
| DILLON, Peter Marshall | director | 4 Dec 2006 | 6 Nov 2007 |
| BANHAM, Gordon Frank Colenso | director | 6 Nov 2007 | 21 Aug 2008 |
| COCKBURN, Iain Duncan | director | 6 Nov 2007 | 21 Aug 2008 |
| MACQUARRIE, Stephen Nigel | secretary | 4 Dec 2006 | 26 Sep 2008 |
| WALDRON, Nigel Paul | director | 4 Dec 2006 | 31 Dec 2009 |
| BRENNAN, Peter Bernard | director | 4 Dec 2006 | 31 Dec 2009 |
| BOLSOVER, George William | director | 31 Dec 2009 | 31 Mar 2010 |
| BOURGUIGNON, Alain Gerard Edmond | director | 1 Apr 2010 | 31 Mar 2014 |
| BARBERY, Emma | director | 31 Dec 2009 | 31 Mar 2015 |
| BARBERY, Emma | secretary | 26 Sep 2008 | 31 Mar 2015 |
| GREENE, Joanne | secretary | 14 May 2015 | 30 Nov 2015 |
| WARD, Patrick Robert | director | 1 Apr 2014 | 30 Nov 2015 |
| MOORES, Gareth | director | 26 Sep 2008 | 31 Mar 2016 |
| PETRY, Francois | director | 1 Dec 2015 | 31 Dec 2018 |
| ATHERTON-HAM, James West | director | 1 Jan 2019 | 30 Apr 2019 |
| BOWATER, John Ferguson | director | 31 Dec 2009 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | director | 1 Jan 2023 |  |
| NORAH, Phillip Jason | director | 1 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lytag Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Jul 2022 |
| Holcim Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jul 2022 |  |




## Owned by

Lytag 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)




## Directors' other companies

- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Restored Properties Limited](/company/00369261)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Limited](/company/00192994)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman (Dulcote) Limited](/company/00189588)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Besblock Limited](/company/01059042)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717)
- [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 [Land Recovery (Dewsbury) Ltd](/company/14249871)



## Companies at the same address

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- [Aggregate Industries Limited](/company/09634189) (09634189)
- [Aggregate Industries Management Limited](/company/00872099) (00872099)
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- [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)