Company information:
Callow Readymix Limited (No: 07658251)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 06-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 23630 - Manufacture of ready-mixed concrete
Current Director: GARY IAN BRENNAND ( DOB: Jul-1979 From: Nov-2023 )
Current Director: GARY IAN BRENNAND ( DOB: Jul-1979 From: Nov-2023 )
Current Director: GARY IAN BRENNANRD ( DOB: Jul-1979 From: Nov-2023 )
Current Director: MAXWELL HAY FORDYCE COLLIGAN ( DOB: Dec-1968 From: Jul-2019 )
Current Director: JONATHAN EDWARD COLLYER ( From: Jul-2019 )
Current Director: CHRISTOPHER MARK HUDSON ( DOB: Nov-1958 From: Aug-2015 )
Current Director: GORDON HAMISH OGDEN ( DOB: Aug-1961 From: Jun-2011 )
Current Director: LEONARD GRAHAME WRIGHT ( DOB: Mar-1966 From: Jun-2011 )
Current Director: JOHN SIMON WYCHERLEY ( DOB: Jan-1976 From: Aug-2016 )
Resigned Director: MICHAEL ANTHONY EBERLIN ( DOB: Dec-1962 From: Oct-2011 To: Feb-2012 )
Resigned Director: CATHERINE ELIZABETH GIBSON ( From: Jun-2011 To: Dec-2014 )
Resigned Director: BARRY PAUL HOPE ( DOB: Nov-1968 From: Apr-2021 To: Jun-2022 )
Resigned Director: CHRISTOPHER MARK HUDSON ( DOB: Nov-1958 From: Aug-2015 To: Jun-2019 )
Resigned Director: COLIN RICHARD JENKINS ( DOB: May-1962 From: Jun-2011 To: Sep-2011 )
Resigned Director: DANIEL CRAIG KING ( DOB: Sep-1979 From: Jan-2015 To: Aug-2016 )
Resigned Director: SIMON JAMES MARRIOTT ( DOB: Feb-1968 From: Feb-2012 To: Aug-2015 )
Resigned Director: LEE ANTHONY SLEIGHT ( DOB: Mar-1983 From: Jun-2022 To: Nov-2023 )
Resigned Director: JOHN SIMON WYCHERLEY ( DOB: Jan-1976 From: Aug-2016 To: Jun-2019 )
Resigned Secretary: MARY FORD ( From: Jun-2011 To: Mar-2012 )
Resigned Secretary: JOANNE GREENE ( From: Mar-2022 To: Sep-2022 )
Resigned Secretary: JENNIFER ANNE LOWE ( From: Mar-2012 To: Feb-2022 )
Persons of Significant Control:
Aggregate Industries Uk Limited, 2 St Ivel Way, Warmley, Bristol, Avon, BS30 8TY, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Lgw Group Limited, 2 St Ivel Way, Warmley, Bristol, Avon, BS30 8TY, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)