Express Concrete Limited
- Company number
- 09590812
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 May 2015
- Nature of business
- Manufacture of ready-mixed concrete
- Corporate group
- Cappagh Group Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 14 May 2015 | 10 Feb 2017 |
| AHMED, Akil | Director | 14 Feb 2017 | 7 Apr 2021 |
| FERNCOMBE, Thomas Augustine | Director | 3 Mar 2017 | 3 Apr 2025 |
| FERNCOMBE, Michael John | Director | 3 Mar 2017 | |
| CASEY, Christopher John | Director | 3 Mar 2017 | |
| CASEY, Derek Christopher | Director | 3 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Mar 2017 |
| Mr Thomas Augustine Ferncombe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2017 | 3 Apr 2025 |
| Mr Michael John Ferncombe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2017 | 14 Apr 2026 |
| Cappagh Group Holdings Limited | Ownership Of Shares 50 To 75 Percent | 14 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | - | £1,567,915 | 10 |
| 31 Mar 2020 | - | £525,733 | 10 |
| 31 Mar 2019 | - | £263,971 | 10 |
| 31 Mar 2018 | - | £147,656 | 8 |
| 31 Mar 2017 | - | £2,000 | - |
| 31 May 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Express Concrete Limited → Cappagh Group Holdings Limited
Directors’ other companies
- CASEY, Derek Christopher - Director at 6/7 Vicarage Gate Ltd
- FERNCOMBE, Michael John - Director at Express Aggregates Limited