Callow Readymix Limited
- Company number
- 07658251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2011
- Nature of business
- Manufacture of ready-mixed concrete
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Gary | Director | 1 Oct 2026 | |
| MEYERS, Alastair St John | Director | 29 Jul 2025 | |
| WRIGHT, Leonard Grahame | Director | 6 Jun 2011 | |
| OGDEN, Gordon Hamish | Director | 6 Jun 2011 | |
| COLLYER, Jonathan Edward | Director | 1 Jul 2019 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Uk Limited | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | |
| Lgw Group Limited | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Nov 2012 | £700,483 | £13,178 | £89,007 |
Connections
Owned by
Callow Readymix Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- MEYERS, Alastair St John - Director at Pro Mini Mix Ltd
- MEYERS, Alastair St John - Director at Gemmix Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing (Holdings) Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing Limited
- OGDEN, Gordon Hamish - Director at Multi-Crete Concrete And Concrete Pumping Ltd
- OGDEN, Gordon Hamish - Director at Bristol And Bath Concrete Limited
- OGDEN, Gordon Hamish - Secretary 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 Hardwick Lodge Limited
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