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Mixconcrete Limited (No: 00517461)

Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND

Status: Active

Incorporated: 20-Mar-1953

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974   From: Oct-2013  )

Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972   From: Dec-2013  )

Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970   From: Jun-2008  )

Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967   From: Sep-2021  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Secretary: WENDY FIONA ROGERS (   From: Mar-2016  )

Resigned Director: GEOFFREY MAXWELL ALLEN ( DOB: Oct-1951   From: Jan-1993   To: Sep-1994  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Jul-2003   To: Dec-2005  )

Resigned Director: DUNCAN LESLIE BRATT ( DOB: Dec-1946   From: Apr-1995   To: Jun-2000  )

Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974   From: Jun-2011   To: Dec-2016  )

Resigned Director: CHRISTOPHER PAUL COBB ( DOB: Dec-1954   From: Sep-1994   To: Sep-1997  )

Resigned Director: WARREN GEOFFREY COLQUITT ( DOB: May-1963   From: Feb-1998   To: Jun-2000  )

Resigned Director: RUTH COULSON ( DOB: Jun-1973   From: Dec-2005   To: Jun-2008  )

Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Jul-2003   To: Jun-2008  )

Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967   From: Jun-2007   To: Jun-2008  )

Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967   From: Jun-2008   To: Dec-2009  )

Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975   From: Jun-2008   To: Jun-2011  )

Resigned Director: BERNARD HENRY ( DOB: Sep-1944   From: Mar-1991   To: Nov-1991  )

Resigned Director: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947   From: Mar-1991   To: Jan-1998  )

Resigned Director: ARTHUR KITCHEN ( DOB: Jan-1950   From: Mar-1991   To: Dec-1992  )

Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965   From: Jun-2008   To: Mar-2010  )

Resigned Director: JOHN WILLIAM LEEVERS ( DOB: Oct-1949   From: Mar-1991   To: Jan-1995  )

Resigned Director: IAN ANTHONY MCHUGH ( DOB: Mar-1949   From: Mar-1991   To: Jul-1992  )

Resigned Director: MICHAEL ALAN OGDEN ( DOB: Nov-1954   From: Dec-1992   To: Dec-1995  )

Resigned Director: MICHAEL ALAN OGDEN ( DOB: Nov-1954   From: Dec-2001   To: Jun-2004  )

Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965   From: Jul-2000   To: Jul-2003  )

Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971   From: Jul-2010   To: Aug-2013  )

Resigned Director: WILLIAM ALISTAIR PRIDDLE ( DOB: Nov-1950   From: Mar-1991   To: Nov-1992  )

Resigned Director: ALAN HENRY SMITH ( DOB: Jan-1956   From: Jan-1996   To: Jan-1996  )

Resigned Director: JAMES AUSTEN STAFFORD ( DOB: Aug-1946   From: Mar-1991   To: Feb-1993  )

Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964   From: Jul-2003   To: Jun-2007  )

Resigned Director: JOHN ROBERT TAYLOR ( DOB: Apr-1949   From: Mar-1992   To: Jun-2000  )

Resigned Director: DAVID JAMES TONKIN ( DOB: Apr-1962   From: Jul-2003   To: Jul-2004  )

Resigned Director: RICHARD ANTONY BRUCE VARCOE ( DOB: Nov-1959   From: Jul-2000   To: Dec-2000  )

Resigned Director: SIMON NEIL VIVIAN ( DOB: Sep-1957   From: Jan-2001   To: Jun-2003  )

Resigned Director: IAN DEREK WARDLE ( DOB: May-1959   From: Jun-1996   To: Jun-2000  )

Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016   To: Sep-2021  )

Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Dec-2007   To: Jun-2008  )

Resigned Secretary: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965   From: Jan-2001   To: Jul-2003  )

Resigned Secretary: ANTONY LEWIS JOHN THOMAS ( DOB: Jan-1947   From: Mar-1991   To: Dec-2000  )

Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Jul-2003   To: Dec-2007  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jul-2008   To: Mar-2016  )

Persons of Significant Control:

Pioneer Concrete Holdings Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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