Mick George Concrete Limited

Active08240961 Private limited company
Incorporated
4 October 2012 (14 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Manufacture of ready-mixed concrete (23630)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born May 1975 (51)
Rogers, Wendy Fiona
Secretary · Appointed 3 May 2024
Director · Appointed 3 May 2024
British
Born July 1970 (56)
Director · Appointed 3 May 2024
Spanish
Born July 1967 (59)
Director · Appointed 3 May 2024
British
Born August 1972 (54)
Officer history (7 former)
1 November 2026
Appointed Wilcock, Richard Charles Edward as Director
2 May 2026
Resigned Stump, Jonathan Paul as Director
2 May 2026
Resigned George, Michael Eric as Director
2 May 2026
Resigned George, Michael Alexander as Director
3 May 2024
Resigned Swan, Mark Andrew as Director
3 May 2024
Resigned Farrell, Karen Ann as Secretary
3 May 2024
Resigned Woodcock, Garry as Director
3 May 2024
Appointed Rogers, Wendy Fiona as Secretary
3 May 2024
Appointed Whitelaw, James Stuart as Director
3 May 2024
Appointed Gretton, Edward Alexander as Director
3 May 2024
Appointed Quilez Somolinos, Alfredo as Director
20 September 2019
Appointed Woodcock, Garry as Director
13 March 2019
Appointed Swan, Mark Andrew as Director
1 November 2016
Appointed George, Michael Alexander as Director
31 May 2015
Resigned Fender, Barrington as Director
1 November 2012
Appointed Fender, Barrington as Director
4 October 2012
Appointed Farrell, Karen Ann as Secretary
4 October 2012
Appointed George, Michael Eric as Director
4 October 2012
Appointed Stump, Jonathan Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02417831

Holdings 1

Companies where Mick George Concrete Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2019
Ceased Michael Eric George — Has significant influence or control

Filings 78

Show all 78 filings

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