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Procon Readymix Limited

06632394

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

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

31/12/2024

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

Marcus Gabriel Rappensberger

director · Since 22/08/2018

British · England · Age 61

Vishal Puri

director · Since 22/08/2018

British · England · Age 52

Lex Hunter Russell

director · Since 23/11/2020

British · England · Age 60

Michael David Lynn

director · Since 30/04/2025

British · England · Age 60

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

Seamus Caden

director · Resigned 22/08/2018

Michael O'Sullivan

director · Resigned 22/08/2018

John Power

director · Resigned 22/08/2018

John Power

secretary · 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

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Procon House Brent Trading Estate
2026-08-12

PROCON HOUSE BRENT TRADING ESTATE

post townLondon
2026-08-12

LONDON

officer appointedPOWELL, Alice Louise
2026-08-12
officer appointedLYNN, Michael David
2026-08-12
officer appointedPURI, Vishal
2026-08-12
officer appointedRAPPENSBERGER, Marcus Gabriel
2026-08-12
officer appointedRUSSELL, Lex Hunter
2026-08-12