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Jméno

Procon Readymix Limited
Adresa
Procon House
Brent Trading Estate
Great Central Way
London
NW10 0BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. srpen 2020
Company No. 06632394 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)23630 Manufacture of ready-mixed concrete
Company Register Statusactive
Previous Names
  • Wembley Recycling Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cemex Uk Operations Limited Status: Active Notified: 22/08/2018 Companies House Number: 00658390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Caden, Seamus Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Sullivan, Michael Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2018 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Power, John Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2018 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Pickering, Clare Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 25/01/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Puri, Vishal Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 22/08/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rappensberger, Marcus Gabriel Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 22/08/2018 Date of Birth: 07/1965 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Russell, Lex Hunter Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 23/11/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British