Tyneside Minimix (Concrete) Limited

Active02602190 Private limited company
Incorporated
17 April 1991 (35 years)
Industry
Floor and wall covering (43330)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Ashcourt Group Halifax Way
Pocklington
York
YO42 1NR

Filing status

Accounts due
30 April 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Woldvale (Grimsby) Limited, Eko Custom Homes Limited, Ashcourt (Northumberland) Limited · more companies
British
Born December 1983 (42)
Director · Appointed 1 July 2025
Also at Washington Accommodation Limited, Ashcourt (Northumberland) Limited, Thompsons of Prudhoe Holding Ltd. · more companies
British
Born August 1988 (38)
Director · Appointed 1 July 2025
Also at Eko Custom Homes Limited, Ashcourt Group Capital Limited, Ashcourt (Northumberland) Limited · more companies
British
Born January 1974 (52)
Officer history (8 former)
1 July 2025
Appointed Bousfield, Kurt James Nicholas as Director
1 July 2025
Appointed Bousfield, Alistair James Kyle as Director
1 July 2025
Appointed Churchill, Leigh Jon as Director
1 July 2025
Resigned Hillary, Helen Margaret as Director
1 July 2025
Resigned Thompson, John as Director
25 June 2023
Appointed Hillary, Helen Margaret as Director
30 September 2021
Resigned Hurst, Frank William as Secretary
1 January 2021
Resigned Thompson, John as Director
28 February 2007
Appointed Hurst, Frank William as Secretary
28 February 2007
Appointed Thompson, John as Director
28 February 2007
Appointed Thompson, John as Director
28 February 2007
Resigned Slater, Pauline as Secretary
28 February 2007
Resigned Slater, John Francis as Director
17 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
17 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01233082
Former controllers (3)
1 July 2025
Ceased John Thompson — Owns 25–50% of shares
1 July 2025
Ceased Helen Margaret Hillary — Owns 25–50% of shares
1 January 2021
Ceased John Thompson — Owns 50–75% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
6 October 2026Satisfaction of a charge in full
18 June 2026Current accounting period extended
23 April 2026Confirmation statement with no updates1 April 2026
4 April 2026Accounts for a small company30 June 2025
14 July 2025Memorandum and Articles of Association
Show all 108 filings

Some other companies at this address

Ashcourt (Cumbria) Limited
Ashcourt (Northumberland) Limited
Jinky Services Limited
Thompsons Asbestos Services Ltd
Thompsons of Prudhoe Holding Ltd.
Thompsons of Prudhoe Limited

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Warrington
Tilbury
Orpington
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