Company Information for

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,

Company Registration Number

05482138

Private Limited Company

Active

About Pro Mini Mix Concrete, Mortars And Screeds Ltd

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED was founded on 2005-06-15 and has its registered office in Derby. The organisation's status is listed as "Active". Pro Mini Mix Concrete, Mortars And Screeds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

Legal Registered Office

PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in WS15

Filing Information

Company Number	05482138
Date formed	2005-06-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-08-05 19:40:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ross Edward Mcdonald	Company Secretary		2017-05-01
Elizabeth Helen Lyon	Director	CHARTERED ACCOUNTANT	2017-04-30	ENGLAND
Ross Edward Mcdonald	Director	COMPANY SECRETARY	2017-04-30	ENGLAND
Robert Wood	Director	CHARTERED ACCOUNTANT	2017-04-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Conrad Hall	Director	2017-04-30	2017-12-11
Paul Christopher Walker	Company Secretary	2006-08-15	2017-04-30
Paul Mcallister	Director	2005-06-15	2017-04-30
Luke Adam Stanley	Director	2011-03-04	2017-04-30
Paul Christopher Walker	Director	2006-08-15	2017-04-30
Alan William Durose	Company Secretary	2005-06-15	2006-08-14
David Walker	Director	2005-06-15	2006-08-14
Brighton Secretary Ltd	Nominated Secretary	2005-06-15	2005-08-01
Brighton Director Ltd	Nominated Director	2005-06-15	2005-08-01

Related Directorships for Elizabeth Helen Lyon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Helen Lyon	ALFRED MCALPINE SLATE PENRHYN LIMITED	Director	2018-04-20	CURRENT	1951-08-24	Active
Elizabeth Helen Lyon	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	Director	2018-04-20	CURRENT	1994-04-27	Active
Elizabeth Helen Lyon	COCKLEBANK CONSERVATIONS LIMITED	Director	2018-04-20	CURRENT	1967-07-04	Active
Elizabeth Helen Lyon	WELSH SLATE LIMITED	Director	2018-04-20	CURRENT	2007-10-05	Active
Elizabeth Helen Lyon	CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)	Director	2018-04-19	CURRENT	1923-11-22	Active
Elizabeth Helen Lyon	STAFFS CONCRETE LIMITED	Director	2018-03-31	CURRENT	2004-02-25	Active
Elizabeth Helen Lyon	H. V. BOWEN & SONS (TRANSPORT) LIMITED	Director	2017-08-14	CURRENT	1987-03-09	Active
Elizabeth Helen Lyon	PSV (UK) LTD	Director	2017-08-14	CURRENT	2008-12-08	Active
Elizabeth Helen Lyon	HUMBERSIDE AGGREGATES LIMITED	Director	2017-07-31	CURRENT	2012-01-04	Active
Elizabeth Helen Lyon	EJCC LIMITED	Director	2016-12-01	CURRENT	1961-09-28	Active
Elizabeth Helen Lyon	BERWYN GRANITE QUARRIES LIMITED	Director	2016-12-01	CURRENT	1904-06-25	Active
Elizabeth Helen Lyon	BREEDON TRADING LIMITED	Director	2016-12-01	CURRENT	1919-06-30	Active
Elizabeth Helen Lyon	CITY MINI MIX (NOTTS) LIMITED	Director	2016-12-01	CURRENT	2007-09-25	Active
Elizabeth Helen Lyon	BREEDON BOW HIGHWAYS LIMITED	Director	2016-12-01	CURRENT	2015-10-01	Active
Elizabeth Helen Lyon	WAVENEY ASPHALT COMPANY LIMITED(THE)	Director	2016-12-01	CURRENT	1985-03-13	Active
Elizabeth Helen Lyon	BREEDON SURFACING SOLUTIONS LIMITED	Director	2016-12-01	CURRENT	1974-11-21	Active
Elizabeth Helen Lyon	HUNTSMAN'S QUARRIES LIMITED	Director	2016-12-01	CURRENT	1936-11-21	Active
Elizabeth Helen Lyon	BREEDON BOWEN LIMITED	Director	2016-11-23	CURRENT	2011-08-18	Active
Elizabeth Helen Lyon	H. V. BOWEN & SONS (QUARRY) LTD	Director	2016-11-23	CURRENT	2011-08-18	Active

Related Directorships for Ross Edward Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Edward Mcdonald	BLINKBONNY QUARRY (BORDERS) LIMITED	Director	2018-05-31	CURRENT	2000-01-20	Active
Ross Edward Mcdonald	BEAR SCOTLAND LIMITED	Director	2018-05-02	CURRENT	2000-04-11	Active
Ross Edward Mcdonald	ROADMIX LIMITED	Director	2018-04-20	CURRENT	1978-09-12	Active
Ross Edward Mcdonald	KILCARN LIMITED	Director	2018-04-20	CURRENT	2009-07-17	Active
Ross Edward Mcdonald	LAGAN ASPHALT GROUP LIMITED	Director	2018-04-20	CURRENT	2009-09-28	Active
Ross Edward Mcdonald	LAGAN AIRPORTS LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Active
Ross Edward Mcdonald	CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)	Director	2018-04-20	CURRENT	1923-11-22	Active
Ross Edward Mcdonald	LAGAN (CIVILS) LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Liquidation
Ross Edward Mcdonald	KINGSCOURT CLAY PRODUCTS LIMITED	Director	2018-04-20	CURRENT	2010-11-18	Active
Ross Edward Mcdonald	LAGAN BITUMEN INTERNATIONAL LIMITED	Director	2018-04-20	CURRENT	2013-11-22	Liquidation
Ross Edward Mcdonald	LAGAN ASPHALT (UK) LTD	Director	2018-04-20	CURRENT	2014-09-17	Active
Ross Edward Mcdonald	ALFRED MCALPINE SLATE PENRHYN LIMITED	Director	2018-04-20	CURRENT	1951-08-24	Active
Ross Edward Mcdonald	LAGAN BITUMEN LIMITED	Director	2018-04-20	CURRENT	1985-08-30	Active
Ross Edward Mcdonald	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	Director	2018-04-20	CURRENT	1994-04-27	Active
Ross Edward Mcdonald	MULHOLLAND BROS. (BRICK AND SAND) LIMITED	Director	2018-04-20	CURRENT	1973-07-04	Active
Ross Edward Mcdonald	KINGSCOURT BRICKS LIMITED	Director	2018-04-20	CURRENT	1985-05-22	Active
Ross Edward Mcdonald	LAGAN CEMENT LIMITED	Director	2018-04-20	CURRENT	1988-03-11	Active
Ross Edward Mcdonald	LAGAN CEMENT PRODUCTS LIMITED	Director	2018-04-20	CURRENT	1987-07-09	Active
Ross Edward Mcdonald	ALPHA RESOURCE MANAGEMENT LTD	Director	2018-04-20	CURRENT	2006-06-15	Active
Ross Edward Mcdonald	LAGAN WHITEMOUNTAIN LIMITED	Director	2018-04-20	CURRENT	2013-04-10	Active
Ross Edward Mcdonald	COCKLEBANK CONSERVATIONS LIMITED	Director	2018-04-20	CURRENT	1967-07-04	Active
Ross Edward Mcdonald	WELSH SLATE LIMITED	Director	2018-04-20	CURRENT	2007-10-05	Active
Ross Edward Mcdonald	STAFFS CONCRETE LIMITED	Director	2018-03-31	CURRENT	2004-02-25	Active
Ross Edward Mcdonald	HUNTSMAN'S QUARRIES LIMITED	Director	2017-12-11	CURRENT	1936-11-21	Active
Ross Edward Mcdonald	HUMBERSIDE AGGREGATES LIMITED	Director	2017-07-31	CURRENT	2012-01-04	Active
Ross Edward Mcdonald	NOTTINGHAM READY MIX LIMITED	Director	2016-12-01	CURRENT	2007-08-08	Active
Ross Edward Mcdonald	PINNACLE CONSTRUCTION MATERIALS LIMITED	Director	2016-11-30	CURRENT	1994-09-07	Active
Ross Edward Mcdonald	SHERBURN CEMENT LIMITED	Director	2016-11-30	CURRENT	2015-03-27	Active
Ross Edward Mcdonald	HART AGGREGATES LIMITED	Director	2016-11-30	CURRENT	1972-02-07	Active
Ross Edward Mcdonald	SHERBURN STONE COMPANY LIMITED	Director	2016-11-30	CURRENT	1967-12-08	Active
Ross Edward Mcdonald	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Ross Edward Mcdonald	SHERBURN SAND COMPANY LIMITED	Director	2016-11-30	CURRENT	1984-08-02	Active
Ross Edward Mcdonald	BREEDON NORTHERN LIMITED	Director	2016-10-31	CURRENT	1993-06-04	Active
Ross Edward Mcdonald	BREEDON TRADING LIMITED	Director	2016-10-31	CURRENT	1919-06-30	Active
Ross Edward Mcdonald	HOPE READY MIXED CONCRETE LIMITED	Director	2016-08-01	CURRENT	2012-07-05	Active
Ross Edward Mcdonald	BREEDON CEMENT LIMITED	Director	2016-08-01	CURRENT	2012-11-07	Active
Ross Edward Mcdonald	HOPE DORMANT 1 LIMITED	Director	2016-08-01	CURRENT	2012-07-09	Active
Ross Edward Mcdonald	HOPE CONSTRUCTION PRODUCTS LIMITED	Director	2016-08-01	CURRENT	2013-06-06	Active
Ross Edward Mcdonald	MARWYN MATERIALS (UK) LIMITED	Director	2016-03-08	CURRENT	2008-07-30	Active
Ross Edward Mcdonald	BREEDON HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2008-12-15	Active
Ross Edward Mcdonald	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Ross Edward Mcdonald	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Ross Edward Mcdonald	NATURAL BUILDING MATERIALS LIMITED	Director	2012-03-27	CURRENT	1998-04-17	Active
Ross Edward Mcdonald	CITY MINI MIX (NOTTS) LIMITED	Director	2012-01-16	CURRENT	2007-09-25	Active
Ross Edward Mcdonald	ENNEUROPE HOLDINGS LIMITED	Director	2011-02-11	CURRENT	2010-07-02	Active
Ross Edward Mcdonald	ENNEUROPE LIMITED	Director	2011-02-11	CURRENT	2001-07-18	Active
Ross Edward Mcdonald	WAVENEY ASPHALT COMPANY LIMITED(THE)	Director	2010-09-30	CURRENT	1985-03-13	Active
Ross Edward Mcdonald	BREEDON SURFACING SOLUTIONS LIMITED	Director	2010-09-30	CURRENT	1974-11-21	Active
Ross Edward Mcdonald	BREEDON PROPERTIES LIMITED	Director	2009-10-29	CURRENT	2009-02-26	Active
Ross Edward Mcdonald	BREEDON FACILITIES MANAGEMENT LIMITED	Director	2009-10-28	CURRENT	2000-04-03	Active
Ross Edward Mcdonald	BREEDON SCOTLAND LIMITED	Director	2009-10-21	CURRENT	2003-06-23	Active
Ross Edward Mcdonald	BOYNE BAY LIME COMPANY LTD. (THE)	Director	2009-10-21	CURRENT	1944-08-25	Active
Ross Edward Mcdonald	BERWYN GRANITE QUARRIES LIMITED	Director	2007-08-24	CURRENT	1904-06-25	Active
Ross Edward Mcdonald	GARDNER THISTLE LIMITED	Director	2006-11-30	CURRENT	1998-09-16	Active - Proposal to Strike off
Ross Edward Mcdonald	EJCC LIMITED	Director	2006-11-30	CURRENT	1961-09-28	Active
Ross Edward Mcdonald	BARNEY PRECAST LIMITED	Director	2006-11-30	CURRENT	1989-06-08	Active
Ross Edward Mcdonald	00299795 PUBLIC LIMITED COMPANY	Director	2006-11-30	CURRENT	1935-04-15	Active
Ross Edward Mcdonald	CLEARWELL QUARRIES LIMITED	Director	2006-11-30	CURRENT	1959-07-10	Active
Ross Edward Mcdonald	BARNEY FIRE 1 LIMITED	Director	2006-11-30	CURRENT	1982-01-15	Active - Proposal to Strike off
Ross Edward Mcdonald	BREEDON GROUP SERVICES LIMITED	Director	2006-11-30	CURRENT	1992-06-18	Active

Related Directorships for Robert Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Wood	BLINKBONNY QUARRY (BORDERS) LIMITED	Director	2018-05-31	CURRENT	2000-01-20	Active
Robert Wood	ROADMIX LIMITED	Director	2018-04-20	CURRENT	1978-09-12	Active
Robert Wood	KILCARN LIMITED	Director	2018-04-20	CURRENT	2009-07-17	Active
Robert Wood	LAGAN ASPHALT GROUP LIMITED	Director	2018-04-20	CURRENT	2009-09-28	Active
Robert Wood	LAGAN AIRPORTS LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Active
Robert Wood	CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)	Director	2018-04-20	CURRENT	1923-11-22	Active
Robert Wood	LAGAN (CIVILS) LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Liquidation
Robert Wood	KINGSCOURT CLAY PRODUCTS LIMITED	Director	2018-04-20	CURRENT	2010-11-18	Active
Robert Wood	LAGAN BITUMEN INTERNATIONAL LIMITED	Director	2018-04-20	CURRENT	2013-11-22	Liquidation
Robert Wood	LAGAN ASPHALT (UK) LTD	Director	2018-04-20	CURRENT	2014-09-17	Active
Robert Wood	ALFRED MCALPINE SLATE PENRHYN LIMITED	Director	2018-04-20	CURRENT	1951-08-24	Active
Robert Wood	LAGAN BITUMEN LIMITED	Director	2018-04-20	CURRENT	1985-08-30	Active
Robert Wood	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	Director	2018-04-20	CURRENT	1994-04-27	Active
Robert Wood	MULHOLLAND BROS. (BRICK AND SAND) LIMITED	Director	2018-04-20	CURRENT	1973-07-04	Active
Robert Wood	KINGSCOURT BRICKS LIMITED	Director	2018-04-20	CURRENT	1985-05-22	Active
Robert Wood	LAGAN CEMENT LIMITED	Director	2018-04-20	CURRENT	1988-03-11	Active
Robert Wood	LAGAN CEMENT PRODUCTS LIMITED	Director	2018-04-20	CURRENT	1987-07-09	Active
Robert Wood	ALPHA RESOURCE MANAGEMENT LTD	Director	2018-04-20	CURRENT	2006-06-15	Active
Robert Wood	LAGAN WHITEMOUNTAIN LIMITED	Director	2018-04-20	CURRENT	2013-04-10	Active
Robert Wood	COCKLEBANK CONSERVATIONS LIMITED	Director	2018-04-20	CURRENT	1967-07-04	Active
Robert Wood	WELSH SLATE LIMITED	Director	2018-04-20	CURRENT	2007-10-05	Active
Robert Wood	STAFFS CONCRETE LIMITED	Director	2018-03-31	CURRENT	2004-02-25	Active
Robert Wood	HUMBERSIDE AGGREGATES LIMITED	Director	2017-07-31	CURRENT	2012-01-04	Active
Robert Wood	PINNACLE CONSTRUCTION MATERIALS LIMITED	Director	2016-11-30	CURRENT	1994-09-07	Active
Robert Wood	SHERBURN CEMENT LIMITED	Director	2016-11-30	CURRENT	2015-03-27	Active
Robert Wood	HART AGGREGATES LIMITED	Director	2016-11-30	CURRENT	1972-02-07	Active
Robert Wood	SHERBURN STONE COMPANY LIMITED	Director	2016-11-30	CURRENT	1967-12-08	Active
Robert Wood	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Robert Wood	SHERBURN SAND COMPANY LIMITED	Director	2016-11-30	CURRENT	1984-08-02	Active
Robert Wood	HOPE READY MIXED CONCRETE LIMITED	Director	2016-08-01	CURRENT	2012-07-05	Active
Robert Wood	BREEDON CEMENT LIMITED	Director	2016-08-01	CURRENT	2012-11-07	Active
Robert Wood	HOPE DORMANT 1 LIMITED	Director	2016-08-01	CURRENT	2012-07-09	Active
Robert Wood	HOPE CONSTRUCTION PRODUCTS LIMITED	Director	2016-08-01	CURRENT	2013-06-06	Active
Robert Wood	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Robert Wood	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Robert Wood	HUNTSMAN'S QUARRIES LIMITED	Director	2014-06-01	CURRENT	1936-11-21	Active
Robert Wood	MARWYN MATERIALS (UK) LIMITED	Director	2014-03-10	CURRENT	2008-07-30	Active
Robert Wood	BREEDON NORTHERN LIMITED	Director	2014-03-10	CURRENT	1993-06-04	Active
Robert Wood	BARNEY PRECAST LIMITED	Director	2014-03-10	CURRENT	1989-06-08	Active
Robert Wood	BREEDON TRADING LIMITED	Director	2014-03-10	CURRENT	1919-06-30	Active
Robert Wood	CLEARWELL QUARRIES LIMITED	Director	2014-03-10	CURRENT	1959-07-10	Active
Robert Wood	BREEDON GROUP SERVICES LIMITED	Director	2014-03-10	CURRENT	1992-06-18	Active
Robert Wood	NATURAL BUILDING MATERIALS LIMITED	Director	2014-03-10	CURRENT	1998-04-17	Active
Robert Wood	BREEDON HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2008-12-15	Active
Robert Wood	BREEDON PROPERTIES LIMITED	Director	2014-03-10	CURRENT	2009-02-26	Active
Robert Wood	ENNEUROPE HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2010-07-02	Active
Robert Wood	ENNEUROPE LIMITED	Director	2014-03-10	CURRENT	2001-07-18	Active
Robert Wood	H.M. DALE (FARMERS) LIMITED	Director	2008-06-04	CURRENT	1953-03-28	Active