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Truckmixer (U.K.) Limited

07652394

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Millennium Works, Enterprise Way, Wisbech, PE14 0SB
Incorporated 31/05/2011

Previously known as

Mcqueen Construction Machinery Ltd · until 16/06/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

25290
Manufacture of other tanks, reservoirs and containers of metal
28220
Manufacture of lifting and handling equipment

Officers

Mr Andrew James Ducker Ba Aca

director · Since 27/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Craig Andrew Harris

director · Since 16/08/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mrs Susan Allan

director · Since 02/01/2025

CHIEF FINANCIAL OFFICER (ACCOUNTANT)

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Andrew James Ducker

director · Since 27/04/2018

British · United Kingdom · Age 63

Craig Andrew Harris

director · Since 16/08/2021

British · England · Age 56

Susan Allan

director · Since 02/01/2025

British · England · Age 55

Former

Andrea Jane Tagg

director · Resigned 31/03/2017

Keith Vaines

director · Resigned 31/03/2017

Graham David Tagg

director · Resigned 31/03/2017

Brinsley Leslie George Anderson Mcfarlane

director · Resigned 08/02/2019

Lorna Ann Mcfarlane

director · Resigned 08/02/2019

Gregory David Koral

director · Resigned 05/09/2019

Michael James Rice

director · Resigned 28/02/2022

David Brown Manning

director · Resigned 09/03/2022

Jonathan Geoffrey Rawlings

director · Resigned 25/01/2024

Alan Sime

director · Resigned 31/01/2025

Persons with Significant Control

Mcphee Bros (Blantyre) Limited

75–100% shares
75–100% votes
Appoint directors

Apollo 2, Dovecote Road, Motherwell, ML1 4GP

Reg: Sc085303 · Scotland · Limited Company

Notified 31/03/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/04/2017Registered 06/04/2017

Change History

officer appointedALLAN, Susan
2026-07-27
officer appointedDUCKER, Andrew James
2026-07-27
officer appointedHARRIS, Craig Andrew
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Millennium Works
2026-07-27

MILLENNIUM WORKS

post townWisbech
2026-07-27

WISBECH