Cmi Concrete Machinery Limited

Active09394180 Private limited company
Incorporated
19 January 2015 (11 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Simon Wilkinson
Accounts type
Group
Region
East Midlands
Address
Viaduct Works
Canon Street
Leicester
LE4 6GH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

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
Director · Appointed 30 April 2021
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
3 January 2025
Resigned Bauer, Lori as Director
3 January 2025
Resigned Bauer, Vaughn as Director
30 April 2021
Appointed Wilkinson, Simon as Director
30 April 2021
Resigned Wheeler, Glyn John as Director
30 March 2016
Appointed Wheeler, Glyn John as Director
30 March 2016
Appointed Bauer, Lori as Director
9 November 2015
Appointed Bauer, Vaughn as Director
14 July 2015
Appointed Dalby, Glenn Bryan as Director
14 July 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
14 July 2015
Resigned Ward, Michael James as Director
14 July 2015
Resigned Gateley Incorporations Limited as Corporate Director
19 January 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
19 January 2015
Appointed Ward, Michael James as Director
19 January 2015
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 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9772530
Former controllers (2)
20 January 2025
Ceased Glenn Bryan Dalby — Owns 25–50% of shares
3 January 2025
Ceased Vaughn Leroy Bauer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts filing
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
21 January 2026Confirmation statement with no updates17 January 2026
4 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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