Menna Overview

Here’s a quick overview of CALLOW READYMIX LIMITED 👀 — a Coalville, Leicestershire based business that started in 2011.

CALLOW READYMIX LIMITED

  • Company statusactive
  • Company No07658251
  • Age15 years 1 month Incorporated 6 June 2011
  • Officers4

Address

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

CALLOW READYMIX LIMITED is an active company incorporated on 6 June 2011 and based in Coalville, Leicestershire, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    23630 Manufacture of ready-mixed concrete

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

10 Months Ago on 16 Sep 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 14 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 14 Aug 2025

event
Confirmation Statement With Updates

11 Months Ago on 06 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 18 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 23 Sep 2024

event
Move Registers To Registered Office Company With New Address

1 Year Ago on 01 Aug 2024

event
Confirmation Statement With Updates

1 Year Ago on 01 Aug 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 27 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 07 Oct 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 22 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 01 Mar 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Mar 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 08 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 20 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Apr 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
COLLYER, Jonathan Edwarddirector Feb 197801 Jul 2019
MEYERS, Alastair St Johndirector Jan 198329 Jul 2025
OGDEN, Gordon Hamishdirector Aug 196106 Jun 2011
WRIGHT, Leonard Grahamedirector Mar 196606 Jun 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Holcim Uk Limited 06 Apr 2016
Lgw Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.