Company information:
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)