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PROCON READYMIX LIMITED

Active
06632394·incorporated 2008-06-27

PROCON READYMIX LIMITED is an active UK private limited company, incorporated on 27 June 2008 at Companies House (number 06632394; OpenRegistry canonical ID GB-06632394-procon-readymix-limited). Sophymarine's OpenRegistry classifies it under SIC 23630 (Manufacture of ready-mixed concrete), one of 335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-27
Registered Address
PROCON HOUSE BRENT TRADING ESTATE, GREAT CENTRAL WAY, LONDON, NW10 0BF
SIC
23630 — Manufacture of ready-mixed concrete
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PROCON READYMIX LIMITED has 1 person with significant control on file:

  • Cemex Uk Operations Limited (England reg. 658390). Notified 2018-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Power born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Seamus Caden born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael O'Sullivan born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROCON READYMIX LIMITED has previously traded as:

  • WEMBLEY RECYCLING LIMITED (until 2008-11-21)

Similar UK companies

Other companies registered under SIC 23630 (Manufacture of ready-mixed concrete):

Other companies registered in London: