MASTER MIX CONCRETE LIMITED

Company number 04696471 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Nicole Jacqueline Claydon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-06
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom

Master Mix Concrete Watford Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-30
Correspondence address
Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10750014
Country registered
England And Wales

Mr Gareth Richard Clayddon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-30
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom

Master Mix Concrete Watford Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-30
Ceased on
2020-10-22
Correspondence address
Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10750014
Country registered
England And Wales

Mr Richard Andrew Claydon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-23
Ceased on
2017-05-30
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, West Hatch Manor, Ruislip, HA4 8QU, England

Mrs Karen Ann Claydon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-23
Ceased on
2017-05-09
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
27, West Hatch Manor, Ruislip, HA4 8QU, England