# Pro Mini Mix Ltd

## Details

- **Company number:** [12492553](https://find-and-update.company-information.service.gov.uk/company/12492553)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Mar 2020
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [23630](/sic/23630) Manufacture of ready-mixed concrete
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)




## 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 Dec 2025 | £196,948 | £121,573 | 0 |
| 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 |



## Owned by

Pro Mini Mix Ltd → [T & J Thory Holdings Ltd](/company/16316612) → [Holcim UK Limited](/company/00245717) → [Holcim UK Holdings 2 Limited](/company/05655952) → [Holcim UK Holdings 1 Limited](/company/00182412) → [Holcim Participations (UK) Limited](/company/05311321)





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