Website & contact details
- Website
Procon Readymix Limited
- Incorporated
- 27 June 2008 (18 years)
- Previously known as
- Wembley Recycling Limited (until 21 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of ready-mixed concrete (23630)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Procon House Brent Trading EstateGreat Central WayLondonNW10 0BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Powell, Alice Louise
Secretary · Appointed 30 April 2025
British
Born July 1966 (60)
Director · Appointed 23 November 2020
British
Born November 1965
Director · Appointed 22 August 2018
British
Born March 1974 (52)
Director · Appointed 22 August 2018
British
Born July 1965 (61)
Officer history (7 former)
30 April 2025
30 April 2025
Appointed Powell, Alice Louise as Secretary
30 April 2025
23 November 2020
25 January 2019
22 August 2018
Resigned Caden, Seamus as Director
22 August 2018
22 August 2018
22 August 2018
22 August 2018
22 August 2018
Resigned O'Sullivan, Michael as Director
15 June 2009
Resigned O'Sullivan, Michael, Mr. as Director
18 November 2008
18 November 2008
Appointed O'Sullivan, Michael as Director
18 November 2008
Appointed Caden, Seamus as Director
18 November 2008
18 November 2008
Appointed O'Sullivan, Michael, Mr. as Director
18 November 2008
27 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 658390
Former controllers (3)
22 August 2018
22 August 2018
Ceased Seamus Caden — Owns 25–50% of shares
22 August 2018
Ceased Michael O'Sullivan — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Cemex Investments Limited Owns 75–100% of shares
Atlas Aggregates Limited Owns 75–100% of shares
British Dredging Limited Owns 75–100% of shares
Bruntingthorpe Gravels Limited Owns 75–100% of shares
Butterley Aggregates Limited Owns 75–100% of shares
Cemex Paving Solutions Limited Owns 75–100% of shares
Cemex Readymix East Anglia Limited Owns 75–100% of shares
Cemex UK Cement Limited Owns 75–100% of shares
Cemex UK Executives' Pension Trust Limited Owns 75–100% of shares
Cemex UK Logistics Limited Owns 75–100% of shares
Cemex UK Marine Limited Owns 75–100% of shares
Cemex UK Materials Limited Owns 75–100% of shares
Cemex UK Money Purchase Pension Trust Limited Owns 75–100% of shares
Cemex UK Operations Limited Owns 75–100% of shares
Blackwater Aggregates Limited Owns 25–50% of shares
Boulton & Paul (Building Services) Ltd Owns 75–100% of shares
Cemex Scottish Investments Limited Owns 75–100% of shares
Cemex Scottish Limited Partnership Holds 25–50% of voting rights
Cemex Seament Limited Owns 75–100% of shares
Crowwood Grange Estates Limited Owns 25–50% of shares
Humber Sand and Gravel Limited Owns 25–50% of shares
Island Barn Aggregates Limited Owns 25–50% of shares
Isle of Wight Aggregates Limited Owns 25–50% of shares
John Carr (SBK) Limited Owns 75–100% of shares
Procon Readymix Limited This company Owns 75–100% of shares
RMC Russell Limited Owns 75–100% of shares
Russell Developments Limited Owns 75–100% of shares
The Rugby Group Limited Owns 75–100% of shares
Cemex UK Pension Trust Limited Owns 75–100% of shares
Cemex UK Properties Limited Owns 75–100% of shares
Gillingham Portland Cement Company Limited Owns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 15 June 2026 | 3 | |
| 3 October 2025 | Full accounts | 31 December 2024 | 24 | |
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | 3 | |
| 1 May 2025 | Termination of appointment of a director | 1 | ||
| 1 May 2025 | Appointment of a director | 2 |
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