CALLOW READYMIX LIMITED - MARKFIELD


Company Profile Company Filings

Overview

CALLOW READYMIX LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CALLOW READYMIX LIMITED was incorporated 12 years ago on 06/06/2011 and has the registered number: 07658251. The accounts status is SMALL and accounts are next due on 30/09/2024.

CALLOW READYMIX LIMITED - MARKFIELD

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN EDWARD COLLYER Feb 1978 British Director 2019-07-01 CURRENT
MR GORDON HAMISH OGDEN Aug 1961 British Director 2011-06-06 CURRENT
GARY IAN BRENNAND Jul 1979 British Director 2023-11-21 CURRENT
MR LEONARD GRAHAME WRIGHT Mar 1966 British Director 2011-06-06 CURRENT
MR SIMON MARRIOTT Feb 1968 British Director 2012-02-20 UNTIL 2015-08-03 RESIGNED
MR JOHN SIMON WYCHERLEY Jan 1976 British Director 2016-08-17 UNTIL 2019-06-30 RESIGNED
MRS MARY FORD Secretary 2011-06-06 UNTIL 2012-03-30 RESIGNED
MRS JOANNE GREENE Secretary 2022-03-01 UNTIL 2022-09-22 RESIGNED
JENNIFER ANNE LOWE Secretary 2012-03-30 UNTIL 2022-02-28 RESIGNED
CHRISTOPHER MARK HUDSON Nov 1958 British Director 2015-08-03 UNTIL 2019-06-30 RESIGNED
LEE ANTHONY SLEIGHT Mar 1983 British Director 2022-06-22 UNTIL 2023-11-21 RESIGNED
MR COLIN RICHARD JENKINS May 1962 British Director 2011-06-06 UNTIL 2011-09-30 RESIGNED
DANIEL CRAIG KING Sep 1979 British Director 2015-01-01 UNTIL 2016-08-17 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2011-10-01 UNTIL 2012-02-20 RESIGNED
MR BARRY PAUL HOPE Nov 1968 British Director 2021-04-23 UNTIL 2022-06-22 RESIGNED
MISS CATHERINE ELIZABETH GIBSON Jun 1974 British Director 2011-06-06 UNTIL 2014-12-31 RESIGNED
MAXWELL HAY FORDYCE COLLIGAN Dec 1968 British Director 2019-07-01 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries Uk Limited 2016-04-06 Markfield   Leicestershire Ownership of shares 25 to 50 percent as firm
Lgw Group Limited 2016-04-06 Bristol   Avon Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEXBORO CONCRETE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
STALYBRIDGE READYMIX LIMITED MARKFIELD ENGLAND Dissolved... SMALL 74990 - Non-trading company
WRIGHT MINIMIX LIMITED BRISTOL ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
PRODECK-FIXING LIMITED BRISTOL ENGLAND Active SMALL 43290 - Other construction installation
BRISTOL AND BATH CONCRETE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 23630 - Manufacture of ready-mixed concrete
NEPICAR SAND LTD DARTFORD Active TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete
STALYBRIDGE READYMIX HOLDINGS LIMITED MARKFIELD ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies
NATIONWIDE CONCRETING LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAXI READYMIX CONCRETE LIMITED MARKFIELD ENGLAND Dissolved... FULL 74990 - Non-trading company
PRODECK-FIXING (UK) LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
WRIGHT MINIMIX CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
WRIGHT MINIMIX (SOUTHERN) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BRISTOL AND BATH DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LGW GROUP LIMITED BRISTOL Active GROUP 23610 - Manufacture of concrete products for construction purposes
NATIONWIDE PLANT & PROPERTY LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WRIGHT MINIMIX (BRISTOL) LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
CHRIS BROWN CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
WRIGHT MINIMIX CONCRETE PRODUCTS LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
BRISTOL BRICK COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHALL SPA SAND & GRAVEL LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
WITHERLEY SERVICES LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED MARKFIELD ENGLAND Active FULL 23630 - Manufacture of ready-mixed concrete
ECO-READYMIX LIMITED MARKFIELD ENGLAND Active FULL 49410 - Freight transport by road
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED MARKFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
WIGHT BUILDING MATERIALS LTD MARKFIELD Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
RFS WORKS LIMITED MARKFIELD UNITED KINGDOM Active FULL 49200 - Freight rail transport
VALE TRADING LIMITED MARKFIELD ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CAMBRIDGESHIRE AGGREGATES LIMITED MARKFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company