Procon Readymix Limited

06632394

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PROCON HOUSE BRENT TRADING ESTATE, LONDON, NW10 0BF

Incorporated 27/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

23630

Manufacture of ready-mixed concrete

Officers

Mr Vishal Puri

director · Since 22/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 105 other boards

Mr Marcus Gabriel Rappensberger

director · Since 22/08/2018

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Lex Hunter Russell

director · Since 23/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

Mr Michael David Lynn

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Cemex Uk Operations Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 658390 · Companies House · Private Limited Company

Notified 22/08/2018

Former PSCs

Mr John Power

Ceased 22/08/2018

Mr Seamus Caden

Ceased 22/08/2018

Mr Michael O'Sullivan

Ceased 22/08/2018

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 17/08/2016Registered 18/08/2016Satisfied 15/09/2017

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/12/2015Registered 21/12/2015Satisfied 15/09/2017

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 23/07/2015Registered 28/07/2015Satisfied 15/09/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 23/07/2009Registered 04/08/2009Satisfied 24/08/2012