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ECO-READYMIX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05292744
Incorporation Date
2004-11-22
Company Type
Private limited company (Ltd.)
Address
Coalville, United Kingdom
Website
www.eco-readymix.co.uk/
Source: Companies House

ECO-READYMIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05292744, and its current status with Companies House is active. The company was incorporated on 22 November 2004 and lists its registered address as Coalville, United Kingdom. 5 shareholders are on record for ECO-READYMIX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ECO-READYMIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR GARY BILLINGTON, holding 43.5% — the largest recorded stake — followed by MRS PAULA ANTONIA BILLINGTON at 43.5%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR GARY BILLINGTON 43.5% Companies House
MRS PAULA ANTONIA BILLINGTON 43.5% Companies House
MR CONRAD JACKSON BILLINGTON 4.3% Companies House
MISS GEORGINA BILLINGTON 4.3% Companies House
MISS LYDIA IOLA BILLINGTON 4.3% Companies House

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Officers

5

Two of the 5 officer records shown for ECO-READYMIX LIMITED are current appointments, filed with Companies House. Garrath Lyons (appointed 2023-12-15) and Phillip Norah (appointed 2024-11-18) both serve as Director. The remaining 3 records shown (Gary Billington, Paula Billington and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ECO-READYMIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GL
Garrath Lyons ACTIVE

Appointed
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Phillip Norah ACTIVE

Appointed
2024-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gary Billington RESIGNED

Appointed
2005-02-01
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paula Billington RESIGNED

Appointed
2005-04-01
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gary Brennand RESIGNED

Appointed
2023-12-15
Resigned
2024-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ECO-READYMIX LIMITED sits 6 levels below its ultimate parent, Holcim AG, registered in Switzerland. The full chain up to Holcim AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ECO-READYMIX LIMITED's own shareholder record.

Ultimate HQ
Holcim AG
Switzerland

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Frequently Asked Questions

Who owns ECO-READYMIX LIMITED?

Five shareholders are currently on record for ECO-READYMIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR GARY BILLINGTON, holding 43.5% — the largest recorded stake — followed by MRS PAULA ANTONIA BILLINGTON at 43.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ECO-READYMIX LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ECO-READYMIX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ECO-READYMIX LIMITED have on record?

5 shareholders are shown on record for ECO-READYMIX LIMITED.

What is ECO-READYMIX LIMITED's company registration number?

ECO-READYMIX LIMITED's registration number is 05292744, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ECO-READYMIX LIMITED still an active company?

ECO-READYMIX LIMITED's status on Companies House is listed as active.

When was ECO-READYMIX LIMITED incorporated?

ECO-READYMIX LIMITED was incorporated on 22 November 2004, according to Companies House.

What is ECO-READYMIX LIMITED's registered address?

The registered address on file for ECO-READYMIX LIMITED is Coalville, United Kingdom.

What legal structure is ECO-READYMIX LIMITED registered as?

ECO-READYMIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ECO-READYMIX LIMITED?

Two of the 5 officer records shown for ECO-READYMIX LIMITED are current appointments, filed with Companies House. Garrath Lyons (appointed 2023-12-15) and Phillip Norah (appointed 2024-11-18) both serve as Director. The remaining 3 records shown (Gary Billington, Paula Billington and 1 other) are former appointments that have since been resigned. Management authority at ECO-READYMIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ECO-READYMIX LIMITED have a parent company or subsidiaries?

ECO-READYMIX LIMITED sits 6 levels below its ultimate parent, Holcim AG, registered in Switzerland.

Can Zavia monitor changes to ECO-READYMIX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ECO-READYMIX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ECO-READYMIX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ECO-READYMIX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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