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STALYBRIDGE READYMIX HOLDINGS LIMITED

Dissolved Markfield

Activities of construction holding companies

Activities of construction holding companies
S

STALYBRIDGE READYMIX HOLDINGS LIMITED

Activities of construction holding companies

Founded 1 Jul 2009 Dissolved Markfield, England
Activities of construction holding companies
Accounts Submitted
Confirmation Statement Submitted 6 Dec 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England

Credit Report

Discover STALYBRIDGE READYMIX HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Garrath Malcolm LyonsDirectorBritishEngland451 Jan 2023Active
Phillip Jason NorahDirectorBritishEngland449 Apr 2021Active

Shareholders

Shareholders (1)

Aggregate Industries Uk Limited
100.0%
2006 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active
Notified 14 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ian Philip Strickland

Ceased 13 Feb 2020

Ceased

Marjorie Celia Strickland

Ceased 13 Feb 2020

Ceased
See All Controllers

Group Structure

Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent
HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent
HOLDERFIN B.V. netherlands
STALYBRIDGE READYMIX HOLDINGS LIMITED Current Company
STALYBRIDGE READYMIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
26 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
19 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Jan 2023OfficersAppointment of Mr Garrath Malcolm Lyons as director on 2023-01-01View(2 pages)
4 Jan 2023OfficersTermination of John Ferguson Bowater as director on 2022-12-31View(1 page)
12 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
26 Sept 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
5 Jan 2023 Officers

Appointment of Mr Garrath Malcolm Lyons as director on 2023-01-01

View Document(2 pages)
4 Jan 2023 Officers

Termination of John Ferguson Bowater as director on 2022-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 19 Sept 2023

Appointment of Mr Garrath Malcolm Lyons as director on 2023-01-01

3 years ago on 5 Jan 2023

Termination of John Ferguson Bowater as director on 2022-12-31

3 years ago on 4 Jan 2023