Truckmixer (U.K.) Limited

Active07652394 Private limited company
Incorporated
31 May 2011 (15 years)
Previously known as
McQueen Construction Machinery Ltd (until 16 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Manufacture of lifting and handling equipment (28220)
Accounts type
Dormant
Region
East of England
Address
Millennium Works
Enterprise Way
Wisbech
PE14 0SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1971 (55)
Director · Appointed 16 August 2021
British
Born December 1969 (56)
Director · Appointed 27 April 2018
British
Born February 1963 (63)
Officer history (10 former)
31 January 2025
Resigned Sime, Alan as Director
2 January 2025
Appointed Allan, Susan as Director
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
9 March 2022
Resigned Manning, David Brown as Director
28 February 2022
Resigned Rice, Michael James as Director
7 February 2022
Appointed Rawlings, Jonathan Geoffrey as Director
7 February 2022
Appointed Sime, Alan as Director
16 August 2021
Appointed Harris, Craig Andrew as Director
17 August 2020
Appointed Rice, Michael James as Director
5 September 2019
Resigned Koral, Gregory David as Director
8 February 2019
Resigned Mcfarlane, Lorna Ann as Director
8 February 2019
Resigned Mcfarlane, Brinsley Leslie George Anderson as Director
27 April 2018
Appointed Manning, David Brown as Director
27 April 2018
Appointed Ducker, Andrew James as Director
27 April 2018
Appointed Koral, Gregory David as Director
31 March 2017
Appointed Mcfarlane, Brinsley Leslie George Anderson as Director
31 March 2017
Appointed Mcfarlane, Lorna Ann as Director
31 March 2017
Resigned Tagg, Graham David as Director
31 March 2017
Resigned Vaines, Keith as Director
31 March 2017
Resigned Tagg, Andrea Jane as Director
1 April 2016
Appointed Tagg, Graham David as Director
1 April 2016
Appointed Vaines, Keith as Director
31 May 2011
Appointed Tagg, Andrea Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc085303

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Friars 820 Limited Owns 75–100% of shares
Wilcox Group Limited Owns 75–100% of shares
Wilcox Commercial Vehicles Limited Owns 75–100% of shares
Priden Holdings Ltd Owns 75–100% of shares
Priden (UK) Ltd Owns 75–100% of shares
Priden Engineering Limited Owns 75–100% of shares
Total Vehicle Solutions Group Limited Owns 75–100% of shares
McPhee Bros (Blantyre) Limited Owns 75–100% of shares
Truckmixer (U.K.) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Accounts for a dormant company31 March 2025
19 November 2025Confirmation statement with no updates15 November 2025
2 October 2025Previous accounting period extended
7 February 2025Termination of appointment of a director
15 January 2025Appointment of a director
Show all recent filings

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