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Procon Readymix Limited
06632394
active
ltd
england wales
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, Great Central Way, London, NW10 0BF
Incorporated 27/06/2008
Previously known as
Wembley Recycling Limited · until 21/11/2008
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
23630
Manufacture of ready-mixed concreteOfficers
Miss Alice Louise Powell
secretary · Since 30/04/2025
Alice Louise Powell
secretary · Since 30/04/2025
Former
Christopher David White
director · Resigned 18/11/2008
Michael O'Sullivan
director · Resigned 15/06/2009
Michael O'Sullivan
director · Resigned 22/08/2018
John Power
director · Resigned 22/08/2018
John Power
secretary · Resigned 22/08/2018
Seamus Caden
director · Resigned 22/08/2018
Clare Pickering
director · Resigned 30/04/2025
Persons with Significant Control
Cemex Uk Operations Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Procon House Brent Trading Estate
2026-08-12PROCON HOUSE BRENT TRADING ESTATE
post town → London
2026-08-12LONDON
officer appointed → POWELL, Alice Louise
2026-08-12officer appointed → LYNN, Michael David
2026-08-12officer appointed → PURI, Vishal
2026-08-12officer appointed → RAPPENSBERGER, Marcus Gabriel
2026-08-12officer appointed → RUSSELL, Lex Hunter
2026-08-12