Multi-Crete Concrete And Concrete Pumping Ltd
- Company number
- 05604591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2005
- Nature of business
- Manufacture of ready-mixed concrete
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- The Bristol Concrete Company Limited (until 20 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Leonard Grahame | Director | 24 Oct 2024 | |
| OGDEN, Gordon Hamish | Director | 24 Oct 2024 | |
| BOWEN, Jason Jeffrey | Director | 1 Apr 2016 | 24 Oct 2024 |
| ROBINSON, Simon Owen Frederick | Director | 27 Oct 2005 | 24 Oct 2024 |
| ROBINSON, Stewart Owen | Director | 1 Apr 2016 | 16 May 2022 |
| ROBINSON, Ann | Secretary | 31 Oct 2006 | 16 May 2022 |
| ROBINSON, Ann | Director | 31 Oct 2006 | 18 Oct 2021 |
| ROBINSON, Stewart Owen | Director | 27 Oct 2005 | 31 Oct 2006 |
| ROBINSON, Stewart Owen | Secretary | 27 Oct 2005 | 31 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgw Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 | |
| Mr Simon Owen Frederick Robinson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Oct 2024 |
| Mrs Ann Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Nov 2023 | £795,031 | £343,306 | 17 |
| 30 Nov 2022 | £818,456 | £189,954 | 20 |
| 30 Nov 2021 | £454,087 | £175,004 | 20 |
| 30 Nov 2020 | £199,501 | £124,035 | 24 |
| 30 Nov 2019 | £92,307 | £63,504 | 26 |
| 30 Nov 2018 | £313,061 | £50,850 | 22 |
| 30 Nov 2017 | £703,453 | £503,549 | 16 |
| 30 Nov 2016 | £361,008 | £103,899 | - |
| 30 Nov 2015 | £189,074 | £863 | - |
| 30 Nov 2014 | -£40,987 | £5,033 | - |
| 30 Nov 2013 | -£77,404 | £1,077 | - |
| 30 Nov 2012 | -£93,913 | £909 | - |
| 30 Nov 2011 | -£100,504 | £23 | - |
| 30 Nov 2010 | -£70,003 | £2,948 | - |
| 30 Nov 2009 | -£73,138 | £16,864 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
Multi-Crete Concrete And Concrete Pumping Ltd → LGW Group Limited
Directors’ other companies
- OGDEN, Gordon Hamish - Director at Callow Readymix Limited
- OGDEN, Gordon Hamish - Secretary at Bristol And Bath Concrete Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing Limited
- OGDEN, Gordon Hamish - Director at Hardwick Lodge Limited
- OGDEN, Gordon Hamish - Director at Bristol And Bath Concrete Limited
- OGDEN, Gordon Hamish - Secretary at Minipump (UK) Ltd
- OGDEN, Gordon Hamish - Director at Mexboro Concrete Limited
- OGDEN, Gordon Hamish - Director at Prangle And Carey Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing (Holdings) Limited
- WRIGHT, Leonard Grahame - Director at Callow Readymix Limited