OpenCompanies

Nottingham Ready Mix Limited

Company number
06337273
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2007
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (123 companies)

Registered office

Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Secretary 31 Oct 2025
COXON, Lorna Allan Director 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BOLTON, Susan Director 3 Aug 2022 31 Oct 2025
BOLTON, Susan Secretary 16 Mar 2021 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 1 Dec 2016 1 Mar 2022
WOOD, Robert Director 10 Mar 2014 16 Mar 2021
MCDONALD, Ross Edward Secretary 16 Jan 2012 16 Mar 2021
HALL, Timothy Conrad Langston Director 16 Jan 2012 11 Dec 2017
BILLINGHAM, Timothy John Director 16 Jan 2012 1 Dec 2016
PETERS, Ian Alan Duncan Director 16 Jan 2012 10 Mar 2014
JOHNSON, Steven David Director 8 Aug 2007 16 Jan 2012
JOHNSON, Helen Maria Secretary 8 Aug 2007 16 Jan 2012
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 8 Aug 2007 8 Aug 2007
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 8 Aug 2007 8 Aug 2007

Control

NameNature of controlNotifiedCeased
Breedon Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 £2 0
31 Dec 2023 £2 0
31 Dec 2022 £2 0
31 Dec 2021 £2 0
31 Dec 2020 £2 0
31 Dec 2019 £2 0
31 Dec 2018 £2 -
31 Dec 2017 £2 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -

Connections

Owned by

Nottingham Ready Mix Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data