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Ready Mixed Concrete(London)Limited

00576456

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY
Incorporated 01/01/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Vishal Puri

director · Since 22/10/2016

British · England · Age 52

Michael David Lynn

director · Since 01/10/2019

British · England · Age 59

Alice Louise Powell

secretary · Since 30/04/2025

Former

John Brian Cooper

director · Resigned 31/12/1994

Precel James Owen

director · Resigned 31/12/1995

Stephen Brian Webb-Jones

director · Resigned 01/04/1996

Allan Rex Bartles-Smith

director · Resigned 31/12/1996

Peter Duncan Hooson

director · Resigned 01/04/1998

Michael John Halling

director · Resigned 31/12/1998

David Richard Swinson

director · Resigned 31/12/1998

Graham Edward Clark

director · Resigned 31/12/1998

Narinder Nath Kalia

secretary · Resigned 01/03/1999

Charles Bennett Brown

director · Resigned 26/05/2000

Michael David Hampson

director · Resigned 01/07/2000

Frank James Standish

secretary · Resigned 01/07/2000

Frank James Standish

director · Resigned 01/07/2000

John Anthony Robinson

director · Resigned 01/04/2004

Michael Leslie Collins

secretary · Resigned 01/04/2004

Stephen Bottle

director · Resigned 12/04/2006

Peter Henry Gillard

director · Resigned 22/05/2009

Andrew Michael Smith

director · Resigned 30/09/2011

Simon Barrett

director · Resigned 20/05/2014

Michael Leslie Collins

director · Resigned 16/03/2015

Jason Alexander Smalley

director · Resigned 22/10/2016

Daphne Margaret Murray

secretary · Resigned 30/06/2018

Larry Jose Zea Betancourt

director · Resigned 01/10/2019

Rebecca Juliet Wright

secretary · Resigned 25/01/2021

Emma Jayne Ashenden

secretary · Resigned 02/02/2023

Clare Pickering

director · Resigned 30/04/2025

Persons with Significant Control

Cemex Investments Limited

75–100% shares
75–100% votes
Appoint directors

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 249776 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedPOWELL, Alice Louise
2026-06-08
officer appointedLYNN, Michael David
2026-06-08
officer appointedPURI, Vishal
2026-06-08
statusactive
2026-06-08

Active

post townCoventry
2026-06-08

COVENTRY

typeltd
2026-06-08

Private Limited Company

address line1Cemex House, Binley Business Park
2026-06-08

CEMEX HOUSE, BINLEY BUSINESS PARK