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Companies/07658251

Callow Readymix Limited

Manufacture of ready-mixed concrete · Coalville

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Holcim Uk LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124624834
Lgw Group LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124624837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GW
Gary WalshCurrent director
Appointed 2026-10-01
AM
Alastair St John MeyersCurrent director
Appointed 2025-07-29 · 1 yr · Managing Director
+2 others
LW
Leonard WrightCurrent director
Appointed 2011-06-06 · 15 yrs · Director
+21 others
GO
Gordon OgdenCurrent director
Appointed 2011-06-06 · 15 yrs · Director
+17 others
Show 15 historical appointments
GB
Gary BrennandResigned director
Resigned 2023-11-21 · 1 yr · Director
LS
Lee SleightResigned director
Resigned 2022-06-22 · 1 yr · Managing Director - Readymix
JG
Joanne GreeneResigned secretary
Resigned 2022-03-01
BH
Barry Paul HopeResigned director
Resigned 2021-04-23 · 1 yr · Director
MC
Maxwell ColliganResigned director
Resigned 2019-07-01 · 1 yr · Managing Director - Readymix
JC
Jonathan CollyerResigned director
Resigned 2019-07-01 · 7 yrs · General Manager
JW
John WycherleyResigned director
Resigned 2016-08-17 · 2 yrs · General Manager
CH
Christopher HudsonResigned director
Resigned 2015-08-03 · 3 yrs · Director
DK
Daniel KingResigned director
Resigned 2015-01-01 · 1 yr · General Manager
JL
Jennifer LoweResigned secretary
Resigned 2012-03-30 · 9 yrs
SM
Simon MarriottResigned director
Resigned 2012-02-20 · 3 yrs · Director
ME
Michael EberlinResigned director
Resigned 2011-10-01 · Managing Director Construction Solution
MF
Mary FordResigned secretary
Resigned 2011-06-06
CG
Catherine GibsonResigned director
Resigned 2011-06-06 · 3 yrs · General Manager - Bardon Concrete S
CJ
Colin JenkinsResigned director
Resigned 2011-06-06 · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active