OpenCompanies

Hope Ready Mixed Concrete Limited

Company number
08132394
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2012
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

Previous names

  • Tarmac Spv Limited (until 7 Dec 2012)

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 Aug 2016 1 Mar 2022
MCDONALD, Ross Edward Secretary 1 Aug 2016 16 Mar 2021
WOOD, Robert Director 1 Aug 2016 16 Mar 2021
DARMAYAN, Philippe Marc Rene Director 31 Mar 2015 1 Aug 2016
MIKATI, Maher Director 16 Sep 2013 1 Aug 2016
EL-KHOURY, Joe Issa Director 16 Sep 2013 1 Aug 2016
BEAUDOUIN, Jean Francois Director 16 Sep 2013 1 Aug 2016
MAHESHWARI, Sudhir Director 7 Jan 2013 1 Aug 2016
BHATIA, Amit Director 7 Jan 2013 1 Aug 2016
STIRK, James Richard Secretary 5 Jul 2012 1 Aug 2016
KEMP, Michal Andrzej Director 16 Sep 2013 31 Mar 2015
YOUNG, Guy Franklin Director 5 Jul 2012 7 Jan 2013
JOEL, Mark Wilson Director 5 Jul 2012 7 Jan 2013

Control

NameNature of controlNotifiedCeased
Breedon Cement 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 2024 £40,192,000 0
31 Dec 2023 £40,192,000 0
31 Dec 2022 £40,192,000 0
31 Dec 2021 £40,192,000 0
31 Dec 2020 £40,192,000 0
31 Dec 2019 £40,192,000 0
31 Dec 2018 £40,192,000 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
6 Jan 2013 - -

Connections

Owned by

Hope Ready Mixed Concrete Limited → Breedon Cement Limited → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data