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Companies/06005140

Lytag Limited

Non-trading company · Coalville

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Holcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-14 · No cessation recorded

Source record 166637408
Show 1 ceased record
Lytag Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 170331476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+72 others
Show 21 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
JA
James Atherton HamResigned director
Resigned 2019-01-01 · Barrister
FP
Francois PetryResigned director
Resigned 2015-12-01 · 3 yrs · Ceo
JG
Joanne GreeneResigned secretary
Resigned 2015-05-14
PW
Patrick WardResigned director
Resigned 2014-04-01 · 1 yr · Ceo
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · 3 yrs · Chief Executive Officer
EB
Emma BarberyResigned director
Resigned 2009-12-31 · 5 yrs · Accountant
JB
John BowaterResigned director
Resigned 2009-12-31 · 12 yrs · Director
GB
George BolsoverResigned director
Resigned 2009-12-31 · Director
EB
Emma BarberyResigned secretary
Resigned 2008-09-26 · 6 yrs
GM
Gareth MooresResigned director
Resigned 2008-09-26 · 7 yrs · Director
GB
Gordon BanhamResigned director
Resigned 2007-11-06 · Director
IC
Iain CockburnResigned director
Resigned 2007-11-06 · Director
NW
Nigel WaldronResigned director
Resigned 2006-12-04 · 3 yrs · Company Director
PB
Peter BrennanResigned director
Resigned 2006-12-04 · 3 yrs · Company Director
SM
Stephen MacquarrieResigned secretary
Resigned 2006-12-04 · 1 yr
PD
Peter DillonResigned director
Resigned 2006-12-04 · Chartered Accountant
RJ
Richard JaquesResigned secretary
Resigned 2006-11-29
JH
John HamerResigned director
Resigned 2006-11-29 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-11-21
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-11-21

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active