Procon Readymix Limited
Company 06632394 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lex Hunter Russell Director · appointed 2020
- Vishal Puri Director · appointed 2018
- Marcus Gabriel Rappensberger Director · appointed 2018
- Michael David Lynn Director · appointed 2025
Directors past 6 years
- Vishal Puri Director · appointed 2018
- Marcus Gabriel Rappensberger Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marcus Gabriel Rappensberger Director · appointed 2018
Portfolio (3)
- Lex Hunter Russell Director · appointed 2020
- Vishal Puri Director · appointed 2018
- Michael David Lynn Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cemex Investments Limited 3 shared directors
- Cemex UK Operations Limited 3 shared directors
- RMC Europe Limited 2 shared directors
- RMC (HW) NO 1 Limited 2 shared directors
- North West Aggregates Limited 2 shared directors
- Wettern Brothers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06632394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2008 |
| Address | PROCON HOUSE BRENT TRADING ESTATE, GREAT CENTRAL WAY, LONDON, NW10 0BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Power ceased 2018-08-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Seamus Caden ceased 2018-08-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Cemex UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22
Officers (11)
- Alice Louise Powell Secretary · appointed 2025
- Michael David Lynn Director · appointed 2025
- Lex Hunter Russell Director · appointed 2020
- Vishal Puri Director · appointed 2018
- Marcus Gabriel Rappensberger Director · appointed 2018
Show 6 former officers
- Clare Pickering Director · appointed 2019 · resigned 2025
- Michael O'Sullivan Director · appointed 2008 · resigned 2018
- O'Sullivan, Michael, Mr. Director · appointed 2008 · resigned 2009
- Seamus Caden Director · appointed 2008 · resigned 2018
- John Power Secretary · appointed 2008 · resigned 2018
- White, Christopher David, Mr. Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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