MIXCONCRETE HOLDINGS LIMITED

Overview

Company Name	MIXCONCRETE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00838308
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIXCONCRETE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MIXCONCRETE HOLDINGS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of MIXCONCRETE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MIXCONCRETE (HOLDINGS) P L C	Feb 19, 1965	Feb 19, 1965
MIXCONCRETE (HOLDINGS) P L C	Feb 19, 1965	Feb 19, 1965

What are the latest accounts for MIXCONCRETE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MIXCONCRETE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MIXCONCRETE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Accounts for a dormant company made up to Dec 31, 2024

8 pages

Jan 09, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Jun 14, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 14, 2024

Memorandum and Articles of Association

14 pages

Jun 13, 2024

Statement of company's objects

2 pages

CC04

Apr 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Change of details for Pioneer Concrete Holdings Limited as a person with significant control on Apr 03, 2023

2 pages

PSC05

Apr 03, 2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

1 pages

AD01

Mar 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Jan 03, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Sep 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jan 14, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 21, 2021

Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021

1 pages

TM01

Sep 15, 2021

Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021

2 pages

AP01

Aug 24, 2021

Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

2 pages

CH01

Aug 20, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Dec 31, 2020

Confirmation statement made on Dec 31, 2020 with updates

5 pages

CS01

Oct 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with updates

5 pages

CS01

Jun 14, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jan 10, 2019

Confirmation statement made on Dec 31, 2018 with updates

5 pages

CS01

Apr 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Feb 06, 2018

legacy

5 pages

RP04CS01

Jan 09, 2018

legacy

6 pages

CS01

Annotations
Date	Annotation
Feb 06, 2018	Clarification A second filed CS01 (Statement of capital) was registered on 06/02/2018

View All Filings

Who are the officers of MIXCONCRETE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206103560001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jan 01, 2001	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
THOMAS, Antony Lewis John 12 Kingfield Road W5 1LB London		Dec 31, 2000	Secretary	12 Kingfield Road W5 1LB London		British		914540001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
BRATT, Duncan Leslie Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	Apr 03, 1995	Jun 30, 2000	Director	Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	United Kingdom	British	1946-12	83112320001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COLQUITT, Warren Geoffrey 68 Elm Grove Road Barnes SW13 0BS London	Feb 09, 1998	Jun 30, 2000	Director	68 Elm Grove Road Barnes SW13 0BS London		British	1963-5	57912400001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey		Jan 30, 1998	Director	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	United Kingdom	British	1947-8	60759250001
LAURIE, Elliot John 126 Rosendale Road Dulwich SE21 8LG London	Dec 18, 2007	Jun 16, 2008	Director	126 Rosendale Road Dulwich SE21 8LG London	United Kingdom	British	1970-6	81649310002
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
LEEVERS, John William 47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Jan 09, 1995	Director	47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Australian	1949-10	1216680001
MANSON, Frank Stuart Chiswell The Beeches 1 Barn Lane Milton Malsor NN7 3AH Northampton Northamptonshire		Jan 06, 1993	Director	The Beeches 1 Barn Lane Milton Malsor NN7 3AH Northampton Northamptonshire		British	1939-6	9816550001
NOLAN, Norman John Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey	Jan 09, 1995	Apr 03, 1995	Director	Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey		British	1942-4	914550001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Aug 22, 2002	Jun 30, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	77031770005
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jul 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
TONKIN, David James White House 38 High Street Chew Magna BS40 8PW Bristol Avon	Jul 11, 2003	Jul 31, 2004	Director	White House 38 High Street Chew Magna BS40 8PW Bristol Avon	United Kingdom	British	1962-4	79977630001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Jul 01, 2000	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Jan 01, 2001	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIXCONCRETE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pioneer Concrete Holdings Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00741624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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