CompaniesInTheUK

PRO MINI MIX LTD

Company number 12492553 ·

Active

1 active / 4 ceased · persons with significant control

T & J Thory Holdings Ltd

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
2025-11-13
Correspondence address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
16316612
Country registered
England

Gemmix Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-31
Ceased on
2024-02-01
Correspondence address
Whitewalls, Eldernell Lane, Whittlesey, Peterborough, PE7 2DD, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
04313697
Country registered
England

Gemmix Holdings Ltd

Corporate entity Ceased

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
2023-06-12
Ceased on
2025-11-13
Correspondence address
Fenland House, Hostmoor Avenue, March, PE15 0AX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07503016
Country registered
England

Mr Benjamin John Walker Erridge

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-02
Ceased on
2024-01-31
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

Mr Haydn William Southwell

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-03-02
Ceased on
2023-07-26
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England