# K.r.m.concrete Limited

## Details

- **Company number:** [02951202](https://find-and-update.company-information.service.gov.uk/company/02951202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1994
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Sheriol Sixty Limited (until 16 Sep 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Nigel Stuart | nominee-director | 21 Jul 1994 | 9 Sep 1994 |
| SHERWIN OLIVER SOLICITORS | corporate-nominee-secretary | 21 Jul 1994 | 19 Sep 1994 |
| KENDALL, William | director | 19 Sep 1994 | 28 Feb 1995 |
| KENDALL, Robert Mason | director | 19 Sep 1994 | 24 Feb 2008 |
| COOMBS, Margaret Jean | director | 17 Jul 1998 | 8 Dec 2009 |
| KENDALL, Nigel Robert | director | 17 Jul 1998 | 8 Dec 2009 |
| KENDALL, John William | director | 19 Sep 1994 | 1 May 2013 |
| KENDALL, Nicholas Arthur | director | 28 Jul 1995 | 22 Feb 2018 |
| KENDALL, Peter William | director | 19 Sep 1994 | 22 Feb 2018 |
| KENDALL, Richard Charles | director | 9 Sep 1994 | 22 Feb 2018 |
| KENDALL, Richard Charles | secretary | 9 Sep 1994 | 22 Feb 2018 |
| ATHERTON-HAM, James West | director | 22 Feb 2018 | 30 Apr 2019 |
| BOWATER, John Ferguson | director | 22 Feb 2018 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | director | 1 Jan 2023 |  |
| NORAH, Phillip Jason | director | 1 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Charles Kendall | significant-influence-or-control | 1 May 2016 | 14 Nov 2017 |
| Kendall Bros. (Portsmouth) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Nov 2017 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2018 | £14,581,597 | £1,758,114 | 36 |
| 31 Mar 2017 | £13,932,890 | £570,242 | 34 |



## Owned by

K.r.m.concrete Limited → [Kendall Bros. (Portsmouth) Limited](/company/00478188) → [Holcim UK Limited](/company/00245717) → [Holcim UK Holdings 2 Limited](/company/05655952) → [Holcim UK Holdings 1 Limited](/company/00182412) → [Holcim Participations (UK) Limited](/company/05311321)




## Directors' other companies

- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman (Dulcote) Limited](/company/00189588)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries (England) Limited](/company/00270687)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries South West Limited](/company/00618547)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Besblock Limited](/company/01059042)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Holdings 1 Limited](/company/00182412)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Limited](/company/00192994)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Restored Properties Limited](/company/00369261)



## Companies at the same address

- [Aggregate Industries (England) Limited](/company/00270687) (00270687)
- [Aggregate Industries Limited](/company/09634189) (09634189)
- [Aggregate Industries Management Limited](/company/00872099) (00872099)
- [Aggregate Industries Slas Limited](/company/02987066) (02987066)
- [Aggregate Industries South West Limited](/company/00618547) (00618547)
- [AI Properties Limited](/company/00988051) (00988051)
- [Associated International Cement Limited](/company/00470173) (00470173)
- [Besblock Limited](/company/01059042) (01059042)
- [Birchall Gardens LLP](/company/OC398762) (OC398762)
- [Caird Evered Holdings Limited](/company/06006643) (06006643)