Callow Readymix Limited

Active07658251 Private limited company
Incorporated
6 June 2011 (15 years)
Industry
Manufacture of ready-mixed concrete (23630)
Directors
Gary Roy Walsh
Owned by
Accounts type
Small
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Gary Roy
Director · Appointed 1 October 2026
British
Born June 1984 (42)
Director · Appointed 29 July 2025
Also at Gemmix Limited, Pro Mini Mix Ltd
British
Born January 1983 (43)
Director · Appointed 6 June 2011
Also at Hardwick Lodge Limited, Wright Readymix Ltd, Mexboro Concrete Limited · more companies
British
Born August 1961 (65)
Director · Appointed 6 June 2011
Also at Prodeck-Fixing Limited, Wright Readymix Ltd, Mexboro Concrete Limited · more companies
British
Born March 1966 (60)
Officer history (15 former)
1 October 2026
Appointed Walsh, Gary Roy as Director
1 October 2026
Resigned Collyer, Jonathan Edward as Director
29 July 2025
Appointed Meyers, Alastair St John as Director
29 July 2025
Resigned Brennand, Gary Ian as Director
21 November 2023
Appointed Brennand, Gary Ian as Director
21 November 2023
Resigned Sleight, Lee Anthony as Director
22 September 2022
Resigned Greene, Joanne as Secretary
22 June 2022
Appointed Sleight, Lee Anthony as Director
22 June 2022
Resigned Hope, Barry Paul as Director
1 March 2022
Appointed Greene, Joanne as Secretary
28 February 2022
Resigned Lowe, Jennifer Anne as Secretary
23 April 2021
Appointed Hope, Barry Paul as Director
9 April 2021
Resigned Colligan, Maxwell Hay Fordyce as Director
1 July 2019
Appointed Colligan, Maxwell Hay Fordyce as Director
1 July 2019
Appointed Collyer, Jonathan Edward as Director
30 June 2019
Resigned Wycherley, John Simon as Director
30 June 2019
Resigned Hudson, Christopher Mark as Director
17 August 2016
Appointed Wycherley, John Simon as Director
17 August 2016
Resigned King, Daniel Craig as Director
3 August 2015
Resigned Marriott, Simon James as Director
3 August 2015
Appointed Hudson, Christopher Mark as Director
1 January 2015
Appointed King, Daniel Craig as Director
31 December 2014
Resigned Gibson, Catherine Elizabeth as Director
30 March 2012
Appointed Lowe, Jennifer Anne as Secretary
30 March 2012
Resigned Ford, Mary as Secretary
20 February 2012
Resigned Eberlin, Michael Anthony as Director
20 February 2012
Appointed Marriott, Simon James as Director
1 October 2011
Appointed Eberlin, Michael Anthony as Director
30 September 2011
Resigned Jenkins, Colin Richard as Director
6 June 2011
Appointed Jenkins, Colin Richard as Director
6 June 2011
Appointed Ford, Mary as Secretary
6 June 2011
Appointed Ogden, Gordon Hamish as Director
6 June 2011
Appointed Gibson, Catherine Elizabeth as Director
6 June 2011
Appointed Wright, Leonard Grahame as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 00245717
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 09036580

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aggregate Industries (England) Limited
Sivyer Concrete Limited
Aggregate Industries Limited
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