Ennemix PLC

Active02931054 Public limited company
Incorporated
19 May 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 4 January 2010
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (38 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 August 2016
Resigned Tarmac Directors (UK) Limited as Corporate Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
2 June 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Appointed Choules, Michael John as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
20 November 2013
Resigned Grimason, Deborah as Director
28 March 2013
Resigned Lanyon, Phillip Thomas Edward as Director
28 March 2013
Appointed Bolter, Andrew Christopher as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
1 September 2011
Resigned Powell, Rebecca Joan as Director
1 September 2011
Appointed Collignon, Marie-Cecile as Director
5 January 2011
Appointed Powell, Rebecca Joan as Director
5 January 2011
Resigned Fennell, Sonia as Director
16 August 2010
Appointed Lanyon, Phillip Thomas Edward as Director
30 June 2010
Resigned Mills, Peter William Joseph as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
1 February 2010
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
4 January 2010
Resigned Mottram, Clive Jonathan as Secretary
4 January 2010
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
19 June 2009
Resigned Grimason, Deborah as Director
19 June 2009
Resigned Grimason, Deborah as Secretary
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
15 June 2009
Appointed Mottram, Clive Jonathan as Director
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
29 May 2002
14 April 2000
Resigned Block, Jean Claude as Director
1 November 1998
Appointed Reid, Ian Maclean as Director
1 November 1998
Appointed Elliott, Raymond Alfred as Director
31 October 1998
Resigned Berthon, Denis Pierre Rene as Director
30 September 1998
Resigned Mcleod, Colin Vaughan as Director
20 August 1998
Resigned Gibbins, Malcolm as Secretary
20 August 1998
Appointed Elliott, Raymond Alfred as Secretary
30 July 1997
Appointed Block, Jean Claude as Director
24 April 1997
Resigned Clark, John Thomas as Director
30 January 1997
Resigned Berwick, Gerald Richard Gray as Director
30 January 1997
Resigned Ross, Timothy Stuart as Director
16 September 1996
23 August 1996
Appointed Berthon, Denis Pierre Rene as Director
8 May 1996
Appointed Ross, Timothy Stuart as Director
27 December 1995
Resigned Sells, Edward Andrew Perronet as Director
28 September 1995
Appointed Gibbins, Malcolm as Secretary
28 September 1995
Appointed Clark, John Thomas as Director
28 September 1995
Resigned Rolph, John Richard as Secretary
28 September 1995
Resigned Beevor, Hugh Gordon as Director
28 September 1995
Resigned Rolph, John Richard as Director
22 September 1994
Appointed Berwick, Gerald Richard Gray as Director
22 September 1994
Resigned Worsley, Peter Sidney as Director
22 September 1994
Appointed Rolph, John Richard as Secretary
22 September 1994
Resigned Fox-Andrews, Peter Gauntlett as Secretary
22 September 1994
Appointed Beevor, Hugh Gordon as Director
22 September 1994
Resigned Illingworth, Reginald as Director
22 September 1994
Appointed Rolph, John Richard as Director
22 September 1994
Resigned Jones, Charles David Anderson as Director
23 May 1994
Appointed Worsley, Peter Sidney as Director
23 May 1994
Appointed Jones, Charles David Anderson as Director
23 May 1994
Appointed Sells, Edward Andrew Perronet as Director
23 May 1994
Appointed Illingworth, Reginald as Director
23 May 1994
Appointed Mcleod, Colin Vaughan as Director
23 May 1994
Appointed Fox-Andrews, Peter Gauntlett as Secretary
23 May 1994
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
23 May 1994
Resigned Seaton, Stuart Neil as Nominee Director
19 May 1994
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
19 May 1994
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 297905

Holdings 1

Companies where Ennemix PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
16 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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