Cmi Roadbuilding Limited

Active08596440 Private limited company
Incorporated
4 July 2013 (13 years)
Previously known as
Ensco 994 Limited (until 31 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Simon Paul Wilkinson
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Viaduct Works
Canon Street
Leicester
LE4 6GH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born August 1980 (46)
Wilkinson, Simon Paul
Director · Appointed 31 July 2013
British
Born March 1961 (65)
Officer history (7 former)
7 July 2026
Resigned Dalby, Glenn Bryan as Director
7 July 2026
Appointed Dalby, Brett Lee as Director
30 April 2021
Resigned Wheeler, Glyn John as Director
30 April 2021
Resigned Wheeler, Glyn John as Secretary
2 March 2018
Resigned Emerson, David as Director
14 August 2014
Appointed Emerson, David as Director
31 July 2013
Appointed Wilkinson, Simon Paul as Director
30 July 2013
Appointed Dalby, Glenn Bryan as Director
30 July 2013
Appointed Wheeler, Glyn John as Director
30 July 2013
Appointed Wheeler, Glyn John as Secretary
30 July 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
30 July 2013
Resigned Ward, Michael James as Director
30 July 2013
Resigned Gateley Incorporations Limited as Corporate Director
4 July 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
4 July 2013
Appointed Ward, Michael James as Director
4 July 2013
Appointed Gateley Incorporations Limited as Corporate 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
Limited Company
Reg. no. 9772530
Former controllers (1)
6 April 2016
Ceased Cmi International Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cmi Concrete Machinery Limited Owns 75–100% of shares
Cmi Roadbuilding Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
7 July 2026Confirmation statement with no updates4 July 2026
10 December 2025Other filing
10 December 2025Accounts filing
Show all recent filings

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