ECO-READYMIX LIMITED

Overview

Company Name	ECO-READYMIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05292744
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004

Summary

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

What is the purpose of ECO-READYMIX LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is ECO-READYMIX LIMITED located?

Registered Office Address	Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of ECO-READYMIX LIMITED?

Previous Company Names
Company Name	From	Until
ROCKRITE HAULAGE LIMITED	Feb 24, 2005	Feb 24, 2005
READY TO USE MORTARS LIMITED	Nov 22, 2004	Nov 22, 2004

What are the latest accounts for ECO-READYMIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ECO-READYMIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for ECO-READYMIX LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025	2 pages	CH01

Mar 18, 2025	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025	2 pages	PSC05

Dec 08, 2024	Confirmation statement made on Nov 22, 2024 with updates	6 pages	CS01

Dec 06, 2024	Appointment of Mr Phillip Jason Norah as a director on Nov 18, 2024	2 pages	AP01

Dec 06, 2024	Termination of appointment of Gary Ian Brennand as a director on Nov 18, 2024	1 pages	TM01

Sep 10, 2024	Accounts for a medium company made up to Dec 31, 2023	31 pages	AA

May 08, 2024	Director's details changed for Mr Garrath Malcolm Lyons on May 07, 2024	2 pages	CH01

Apr 10, 2024	Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024	2 pages	PSC05

Mar 28, 2024	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024	1 pages	AD01

Mar 11, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Jan 04, 2024	Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL	1 pages	AD03

Dec 20, 2023	Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL	1 pages	AD02

Dec 20, 2023	Cessation of Gary Billington as a person with significant control on Dec 15, 2023	1 pages	PSC07

Dec 20, 2023	Registered office address changed from Eco-Ready Mix Hafod Road Ruabon Wrexham LL14 6ET to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on Dec 20, 2023	1 pages	AD01

Dec 20, 2023	Termination of appointment of Gary Billington as a director on Dec 15, 2023	1 pages	TM01

Dec 20, 2023	Appointment of Mr Garrath Malcolm Lyons as a director on Dec 15, 2023	2 pages	AP01

Dec 20, 2023	Notification of Aggregate Industries Uk Limited as a person with significant control on Dec 15, 2023	2 pages	PSC02

Dec 19, 2023	Cessation of Paula Antonia Billington as a person with significant control on Dec 15, 2023	1 pages	PSC07

Dec 19, 2023	Termination of appointment of Paula Antonia Billington as a secretary on Dec 15, 2023	1 pages	TM02

Dec 19, 2023	Termination of appointment of Paula Antonia Billington as a director on Dec 15, 2023	1 pages	TM01

Dec 19, 2023	Appointment of Gary Ian Brennand as a director on Dec 15, 2023	2 pages	AP01

Dec 13, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Satisfaction of charge 052927440002 in full	1 pages	MR04

Nov 20, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ECO-READYMIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Dec 15, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1980-12	Chief Financial Officer	259389850002
NORAH, Phillip Jason Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Nov 18, 2024		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1981-7	Solicitor	258459040001
BILLINGTON, Paula Antonia Tatham Farm Tatham Road LL14 6RF Ruabon Clwyd	Apr 01, 2005	Dec 15, 2023	Secretary	Tatham Farm Tatham Road LL14 6RF Ruabon Clwyd		British		Administrator	37440450003
MCLS LIMITED 2 Hilliards Court CH4 9PX Chester Cheshire	Nov 22, 2004	Apr 01, 2005	Secretary	2 Hilliards Court CH4 9PX Chester Cheshire					102405910002
BILLINGTON, Gary Tatham Farm Tatham Road Ruabon LL14 6RF Wrexham Clwyd	Feb 01, 2005	Dec 15, 2023	Director	Tatham Farm Tatham Road Ruabon LL14 6RF Wrexham Clwyd	Wales	British	1965-8	Company Director	125914090001
BILLINGTON, Paula Antonia Tatham Farm Tatham Road LL14 6RF Ruabon Clwyd	Apr 01, 2005	Dec 15, 2023	Director	Tatham Farm Tatham Road LL14 6RF Ruabon Clwyd	United Kingdom	British	1967-6	Administrator	37440450003
BRENNAND, Gary Ian Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England	Dec 15, 2023	Nov 18, 2024	Director	Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England	England	British	1979-7	Director	317282800001
CAPUTO, Michael William 2 Hilliards Court Chester Business Park CH4 9PX Chester Cheshire	Nov 22, 2004	Feb 01, 2005	Director	2 Hilliards Court Chester Business Park CH4 9PX Chester Cheshire	United Kingdom	British	1951-3	Director	101534060001
JONES, Thomas Mathew Hafod Road Ruabon LL14 6ET Wrexham Eco-Ready Mix	Apr 01, 2012	May 01, 2013	Director	Hafod Road Ruabon LL14 6ET Wrexham Eco-Ready Mix	Wales	British	1983-1	Operations Director	148204030003
ROBERTS, Richard Andrew Hafod Road Ruabon LL14 6ET Wrexham Eco-Ready Mix	Apr 01, 2012	Nov 01, 2013	Director	Hafod Road Ruabon LL14 6ET Wrexham Eco-Ready Mix	United Kingdom	British	1983-9	Finance Director	168330500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO-READYMIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holcim Uk Limited

Dec 15, 2023

Bardon Road

LE67 1TL Coalville

Bardon Hill

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00245717

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.

Mr Gary Billington

Apr 06, 2016

Hafod Road

LL14 6ET Ruabon

C/O Eco-Ready Mix

Wrexham

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Paula Antonia Billington

Apr 06, 2016

Hafod Road

LL14 6ET Ruabon

C/O Eco-Readymix

Wrexham

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0