TRUCKMIXER (U.K.) LIMITED

Overview

Company Name	TRUCKMIXER (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07652394
Jurisdiction	England/Wales
Date of Creation	May 31, 2011

Summary

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

What is the purpose of TRUCKMIXER (U.K.) LIMITED?

Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is TRUCKMIXER (U.K.) LIMITED located?

Registered Office Address	Millennium Works Enterprise Way PE14 0SB Wisbech Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of TRUCKMIXER (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
MCQUEEN CONSTRUCTION MACHINERY LTD	May 31, 2011	May 31, 2011

What are the latest accounts for TRUCKMIXER (U.K.) LIMITED?

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

What is the status of the latest confirmation statement for TRUCKMIXER (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for TRUCKMIXER (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	3 pages	AA01

Feb 07, 2025	Termination of appointment of Alan Sime as a director on Jan 31, 2025	1 pages	TM01

Jan 15, 2025	Appointment of Mrs Susan Allan as a director on Jan 02, 2025	2 pages	AP01

Nov 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022	2 pages	CH01

Jan 26, 2024	Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024	1 pages	TM01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 01, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 14, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 05, 2022	Termination of appointment of David Brown Manning as a director on Mar 09, 2022	1 pages	TM01

Mar 28, 2022	Registered office address changed from Unit 1 Stainsby Close Holmewood Chesterfield Derbyshire S42 5UG to Millennium Works Enterprise Way Wisbech Cambridgeshire PE14 0SB on Mar 28, 2022	1 pages	AD01

Mar 01, 2022	Termination of appointment of Michael James Rice as a director on Feb 28, 2022	1 pages	TM01

Feb 21, 2022	Appointment of Mr Alan Sime as a director on Feb 07, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022	2 pages	AP01

Jan 24, 2022	Director's details changed for Mr Craig Andrew Harris on Sep 05, 2021	2 pages	CH01

Aug 16, 2021	Appointment of Mr Craig Andrew Harris as a director on Aug 16, 2021	2 pages	AP01

Jun 15, 2021	Change of details for Mcphee Bros. (Blantyre) Ltd as a person with significant control on Jun 14, 2021	2 pages	PSC05

Jun 01, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Apr 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

View All Filings

Who are the officers of TRUCKMIXER (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Susan Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Jan 02, 2025		Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1971-1	209254090001
DUCKER, Andrew James Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Apr 27, 2018		Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	United Kingdom	British	1963-2	140698250001
HARRIS, Craig Andrew Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Aug 16, 2021		Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1969-12	271220350008
KORAL, Gregory David Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	Apr 27, 2018	Sep 05, 2019	Director	Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	England	British	1964-3	108145070001
MANNING, David Brown Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Apr 27, 2018	Mar 09, 2022	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1958-3	118638810003
MCFARLANE, Brinsley Leslie George Anderson Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	Mar 31, 2017	Feb 08, 2019	Director	Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	United Kingdom	British	1959-2	220731880001
MCFARLANE, Lorna Ann Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	Mar 31, 2017	Feb 08, 2019	Director	Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	United Kingdom	British	1966-10	55914650004
RAWLINGS, Jonathan Geoffrey Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Feb 07, 2022	Jan 25, 2024	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	United Kingdom	British	1982-5	266379160001
RICE, Michael James Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	Aug 17, 2020	Feb 28, 2022	Director	Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	United Kingdom	British	1982-9	290232950001
SIME, Alan Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Feb 07, 2022	Jan 31, 2025	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1963-1	51759580002
TAGG, Andrea Jane Stainsby Close Holmewood S425UG Chesterfield Unit 1 Derbyshire England	May 31, 2011	Mar 31, 2017	Director	Stainsby Close Holmewood S425UG Chesterfield Unit 1 Derbyshire England	England	British	1957-12	160315290001
TAGG, Graham David Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	Apr 01, 2016	Mar 31, 2017	Director	Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	England	English	1955-12	11835350002
VAINES, Keith Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	Apr 01, 2016	Mar 31, 2017	Director	Stainsby Close Holmewood S42 5UG Chesterfield Unit 1 Derbyshire	England	English	1959-6	11835360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUCKMIXER (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcphee Bros (Blantyre) Limited

Mar 31, 2017

Dovecote Road

Holytown

ML1 4GP Motherwell

Apollo 2

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc085303

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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