Pro Mini Mix Ltd
- Company number
- 12492553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2020
- Nature of business
- Manufacture of ready-mixed concrete
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haydn William Southwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | 26 Jul 2023 |
| Mr Benjamin John Walker Erridge | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
2 Mar 2020 | 31 Jan 2024 |
| Gemmix Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2024 | 1 Feb 2024 |
| Gemmix Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2023 | 13 Nov 2025 |
| T & J Thory Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£7,910 | £90,498 | 0 |
| 31 Mar 2024 | -£188,263 | £40,646 | 11 |
| 31 Mar 2023 | -£110,686 | £34,108 | 3 |
| 31 Mar 2022 | £41,742 | £38,588 | 1 |
| 31 Mar 2021 | - | £27,994 | 1 |
Connections
Owned by
Pro Mini Mix Ltd → T & J Thory Holdings Ltd → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
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