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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: 15/06/2026

Due 29/06/2027

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 61

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 60

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