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Procon Readymix Limited
06632394
active
Private Limited Company
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, 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 concreteOfficers
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