# Express Concrete Limited

## Details

- **Company number:** [09590812](https://find-and-update.company-information.service.gov.uk/company/09590812)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2015
- **Registered office:** WATERSIDE HOUSE WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB
- **Nature of business:** [23630](/sic/23630) Manufacture of ready-mixed concrete
- **Corporate group:** [Cappagh Group Holdings Limited](/group/51659) (14 companies)



## 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 | £1 | £1 | - |



## Owned by

Express Concrete Limited → [Cappagh Group Holdings Limited](/company/15021220)




## Directors' other companies

- [CASEY, Derek Christopher](/person/6107477) - director at [6/7 Vicarage Gate Ltd](/company/04876091)
- [FERNCOMBE, Michael John](/person/5398473) - director at [P.a. Seccombe & Son, Limited](/company/00286195)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Cappagh Utilities Limited](/company/04566550)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Cappagh Properties Mf Limited](/company/15021209)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Cappagh Properties Tf Mf Limited](/company/15021223)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Express Aggregates Limited](/company/16499906)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Cappagh Contractors Construction (London) Limited](/company/01145372)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Cappagh Properties Limited](/company/02669289)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Cappagh Group Holdings Limited](/company/15021220)
- [FERNCOMBE, Michael John](/person/5398473) - director at [Allen Watson Limited](/company/02138400)