PROCON READYMIX LIMITED

Company number 06632394 ·

Active

2 active / 3 ceased · persons with significant control

Cemex Uk Operations 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
  • Right to appoint and remove directors
Notified on
2018-08-22
Correspondence address
Cemex House, Evreux Way, Rugby, CV21 2DT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
658390
Country registered
England

Cemex Uk Operations 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
  • Right to appoint and remove directors
Notified on
2018-08-22
Correspondence address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
658390
Country registered
England

Mr John Power

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
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Morton Way, London, London, N14 7HP, United Kingdom

Mr Seamus Caden

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
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
19a, King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom

Mr Michael O'Sullivan

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
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Forestdene, Hadley Green West, Barnet, Hertfordshire, EN5 4PP, United Kingdom