PROCON READYMIX LIMITED

Company number 06632394

1 active person with significant control / 0 active statements

Cemex Uk Operations Limited (Active)

• Correspondence address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
• Notified on: 22 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 658390
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Power (Ceased)

• Correspondence address: 30 Morton Way, London, London, United Kingdom, N14 7HP
• Notified on: 6 April 2016
• Ceased on: 22 August 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Seamus Caden (Ceased)

• Correspondence address: 19a, King Edwards Road, Ruislip, Middlesex, United Kingdom, HA4 7AE
• Notified on: 6 April 2016
• Ceased on: 22 August 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael O'Sullivan (Ceased)

• Correspondence address: Forestdene, Hadley Green West, Barnet, Hertfordshire, United Kingdom, EN5 4PP
• Notified on: 6 April 2016
• Ceased on: 22 August 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%