The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bolton, Susan
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mcallister, Paul
    Director born in April 1964
    Individual
    Officer
    2005-06-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    2017-04-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Stanley, Luke Adam
    Director born in July 1984
    Individual
    Officer
    2011-03-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2017-04-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2017-04-30 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Walker, David
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2005-06-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Walker, Paul Christopher
    Director born in June 1958
    Individual
    Officer
    2006-08-15 ~ 2017-04-30
    OF - Director → CIF 0
    Walker, Paul Christopher
    Director
    Individual
    Officer
    2006-08-15 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 9
    Durose, Alan William
    Individual (30 offsprings)
    Officer
    2005-06-15 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 10
    Hall, Timothy Conrad
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2017-04-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-15 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
    Info
    Registered number 05482138
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.