ASSOCIATED INTERNATIONAL CEMENT LIMITED

Key Data

Status

Active

Company No.

00470173

Incorporation date

28/06/1949

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1949)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

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18/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with updates

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26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

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18/10/2024

Satisfaction of charge 1 in full

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10/09/2024

Full accounts made up to 2023-12-31

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08/05/2024

Director's details changed for Mr Simon Gregory Crossley on 2024-05-07

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

10/04/2024

Change of details for Lafarge International Holdings Limited as a person with significant control on 2024-03-26

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27/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

08/06/2023

Termination of appointment of Justine Anne Dwyer as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-06-01

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11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

28/02/2022

Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

28/02/2022

Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

28/02/2022

Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2022-02-28

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

11/02/2021

Director's details changed for Mr Laurent Jaques on 2018-05-31

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Simon Gregory Crossley on 2016-02-22

View PDF (2 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/05/2020

Appointment of Justine Anne Dwyer as a director on 2020-04-29

View PDF (2 pages)

04/05/2020

Termination of appointment of Howard Bruce Moller as a director on 2020-04-29

View PDF (1 pages)

01/05/2020

Termination of appointment of Howard Bruce Moller as a secretary on 2020-04-29

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

15/04/2020

Notification of Lafarge International Holdings Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

15/04/2020

Cessation of Blue Circle International Holdings Bv as a person with significant control on 2019-05-16

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/06/2018

Appointment of Mr Laurent Jaques as a director on 2018-05-31

View PDF (2 pages)

20/06/2018

Termination of appointment of Katrin Gertrude Boldt as a director on 2018-05-31

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

30/01/2018

Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 2018-01-12

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15/12/2017

Statement by Directors

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15/12/2017

Statement of capital on 2017-12-15

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15/12/2017

Solvency Statement dated 30/11/17

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15/12/2017

Resolutions

View PDF (2 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/08/2016

Termination of appointment of Andreas Kranz as a director on 2016-06-30

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

01/04/2016

Director's details changed for Andreas Kranz on 2016-02-26

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01/04/2016

Appointment of Group Tax Manager Simon Gregory Crossley as a director on 2016-02-22

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01/04/2016

Director's details changed

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01/04/2016

Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 2016-02-22

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31/03/2016

Appointment of Andreas Kranz as a director on 2016-02-22

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31/03/2016

Appointment of Katrin Boldt as a director on 2016-02-22

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31/03/2016

Appointment of Howard Bruce Moller as a director on 2016-02-22

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31/03/2016

Termination of appointment of Richard Mark Harris as a director on 2016-02-22

View PDF (1 pages)

31/03/2016

Termination of appointment of Howard Bruce Moller as a director on 2016-02-22

View PDF (1 pages)

31/03/2016

Secretary's details changed for Howard Bruce Moller on 2015-10-26

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31/03/2016

Director's details changed for Richard Mark Harris on 2015-10-26

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29/10/2015

Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 2015-10-29

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08/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

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05/11/2013

Appointment of Howard Bruce Moller as a secretary

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04/11/2013

Appointment of Richard Mark Harris as a director

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04/11/2013

Appointment of Howard Bruce Moller as a director

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04/11/2013

Termination of appointment of John Lovell as a director

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04/11/2013

Termination of appointment of John Lovell as a secretary

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07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

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30/01/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-01-30

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14/01/2013

Appointment of John Sinclair Lovell as a secretary

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11/01/2013

Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

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11/01/2013

Termination of appointment of Phillip Lanyon as a director

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11/01/2013

Termination of appointment of Lafarge Directors (Uk) Limited as a director

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11/01/2013

Termination of appointment of Deborah Grimason as a director

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07/12/2012

Appointment of John Sinclair Lovell as a director

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04/10/2012

Full accounts made up to 2011-12-31

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27/06/2012

Termination of appointment of Dorothy Taylor as a director

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05/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

04/01/2012

Appointment of Deborah Grimason as a director

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04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

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03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/09/2011

Appointment of Marie-Cecile Collignon as a director

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01/09/2011

Termination of appointment of Rebecca Powell as a director

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22/08/2011

Statement of capital following an allotment of shares on 2011-08-18

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11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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11/04/2011

Statement of company's objects

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11/04/2011

Resolutions

View PDF (22 pages)

04/02/2011

Appointment of Rebecca Joan Powell as a director

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04/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

26/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

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13/07/2010

Termination of appointment of Peter Mills as a director

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30/06/2010

Director's details changed for Dorothy Ruth Taylor on 2010-06-30

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09/06/2010

Appointment of Sonia Fennell as a director

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09/06/2010

Termination of appointment of Clive Mottram as a director

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25/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

01/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

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14/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

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14/01/2010

Termination of appointment of Clive Mottram as a secretary

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12/11/2009

Director's details changed for Dorothy Ruth Taylor on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

26/06/2009

Return made up to 01/06/09; full list of members

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25/06/2009

Director appointed clive jonathan mottram

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25/06/2009

Secretary appointed clive jonathan mottram

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24/06/2009

Appointment terminated director and secretary deborah grimason

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01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/06/2007

Return made up to 01/06/07; full list of members

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20/04/2007

Secretary's particulars changed;director's particulars changed

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17/04/2007

New secretary appointed;new director appointed

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16/04/2007

Secretary resigned;director resigned

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02/01/2007

Registered office changed on 02/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP

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12/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/06/2006

Return made up to 01/06/06; full list of members

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20/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

27/04/2003

New director appointed

View PDF (4 pages)

27/04/2003

Director resigned

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05/03/2003

New director appointed

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

New director appointed

View PDF (6 pages)

28/06/2002

Return made up to 01/06/02; full list of members

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07/05/2002

Ad 22/04/02--------- eur si 650000000@1=650000000 eur ic 0/650000000

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07/05/2002

Resolutions

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07/05/2002

Resolutions

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07/05/2002

Resolutions

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07/05/2002

Resolutions

View PDF (4 pages)

07/05/2002

Eur nc 0/1000000000 22/04/02

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25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square, london, SW1V 1PX

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14/01/2002

New secretary appointed

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14/01/2002

New director appointed

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14/01/2002

Director resigned

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14/01/2002

Secretary resigned

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11/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Director resigned

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30/07/2001

Director resigned

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12/07/2001

Return made up to 01/06/01; full list of members

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09/01/2001

Statement of affairs

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09/01/2001

Ad 02/10/00--------- £ si 3700@1=3700 £ ic 2000000/2003700

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25/09/2000

Full accounts made up to 1999-12-31

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22/09/2000

Resolutions

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22/09/2000

Resolutions

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22/09/2000

£ nc 2000000/3000000 20/09/00

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18/07/2000

New director appointed

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18/07/2000

Director resigned

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03/07/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (3 pages)

27/07/1999

Director resigned

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27/07/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

27/07/1999

Director's particulars changed

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27/07/1999

Director's particulars changed

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26/07/1999

Full accounts made up to 1998-12-31

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19/10/1998

Full accounts made up to 1997-12-31

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29/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

05/12/1997

Particulars of mortgage/charge

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29/10/1997

Full accounts made up to 1996-12-31

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01/07/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

01/07/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/01/1996

Secretary resigned

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12/01/1996

New secretary appointed

View PDF (2 pages)

20/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

02/08/1995

Resolutions

View PDF (24 pages)

30/06/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

21/02/1995

Secretary resigned;new secretary appointed

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17/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Return made up to 20/09/94; no change of members

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14/09/1994

Full accounts made up to 1993-12-31

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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12/09/1994

Resolutions

View PDF (3 pages)

23/02/1994

New secretary appointed

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23/02/1994

New secretary appointed

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23/02/1994

New director appointed

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25/01/1994

Secretary resigned

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12/10/1993

Return made up to 26/09/93; full list of members

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24/09/1993

Resolutions

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24/09/1993

Resolutions

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24/09/1993

Resolutions

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24/09/1993

Resolutions

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24/09/1993

Resolutions

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17/09/1993

Full accounts made up to 1992-12-31

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24/08/1993

Resolutions

View PDF (6 pages)

27/07/1993

Director resigned

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08/12/1992

New director appointed

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15/10/1992

Director resigned

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13/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Return made up to 26/09/92; full list of members

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30/10/1991

Full accounts made up to 1990-12-31

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30/10/1991

Return made up to 26/09/91; full list of members

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06/03/1991

Director resigned;new director appointed

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11/02/1991

Full accounts made up to 1989-12-31

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11/02/1991

Return made up to 18/09/90; full list of members

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10/12/1990

New director appointed

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08/03/1990

Full accounts made up to 1988-12-31

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08/03/1990

Return made up to 26/09/89; full list of members

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24/11/1989

Director resigned

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30/10/1989

Registered office changed on 30/10/89 from: portland house, stag place, london, SW1E 5BH

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07/02/1989

Full accounts made up to 1987-12-31

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07/02/1989

Return made up to 21/09/88; full list of members

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25/04/1988

Registered office changed on 25/04/88 from: portland house, aldermaston, berkshire, RG7 4HP

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03/12/1987

Full accounts made up to 1986-12-31

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03/12/1987

Return made up to 12/10/87; full list of members

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28/09/1987

New director appointed

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12/08/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Full accounts made up to 1985-12-31

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20/12/1986

Return made up to 08/12/86; full list of members

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28/06/1949

Miscellaneous

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28/06/1949

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lovell, John Sinclair	Director	05/12/2012 - 31/10/2013	38
Tapp, Richard Francis	Director	30/06/2000 - 20/12/2001	74
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	01/02/2010 - 07/01/2013	238
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	04/01/2010 - 07/01/2013	86
Fennell, Sonia	Director	07/06/2010 - 05/01/2011	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATED INTERNATIONAL CEMENT LIMITED

ASSOCIATED INTERNATIONAL CEMENT LIMITED is an(a) Active company incorporated on 28/06/1949 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED INTERNATIONAL CEMENT LIMITED?

ASSOCIATED INTERNATIONAL CEMENT LIMITED is currently Active. It was registered on 28/06/1949 .

Where is ASSOCIATED INTERNATIONAL CEMENT LIMITED located?

ASSOCIATED INTERNATIONAL CEMENT LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does ASSOCIATED INTERNATIONAL CEMENT LIMITED do?

ASSOCIATED INTERNATIONAL CEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED INTERNATIONAL CEMENT LIMITED?

The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.