OpenCompanies

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
080901 Limited (51327 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Officers

NameRoleAppointedResigned
BEN DRISS ALAMI, Mohamed Director 1 Oct 2026
MEYERS, Alastair St John Director 1 Oct 2026
KAULULE, Kaziwe Siame Director 13 Nov 2025 1 Oct 2026
LYONS, Garrath Malcolm Director 13 Nov 2025 1 Oct 2026

Control

NameNature of controlNotifiedCeased
T & J Thory Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Nov 2025
Gemmix Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2023 13 Nov 2025
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
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
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £196,948 £121,573 0
31 Mar 2025 -£7,910 £90,498 8
31 Mar 2024 -£188,263 £40,646 9
31 Mar 2023 -£110,686 £34,108 11
31 Mar 2022 £41,742 £38,588 3
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

Directors’ other companies

Companies at the same address

Data