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GEMMIX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04313697
Incorporation Date
2001-10-30
Company Type
Private limited company (Ltd.)
Address
Coalville, United Kingdom
Website
www.gemmix.co.uk/
Source: Companies House

GEMMIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04313697, and its current status with Companies House is active. The company was incorporated on 30 October 2001 and lists its registered address as Coalville, United Kingdom. 2 shareholders are on record for GEMMIX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for GEMMIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is P J THORY HOLDINGS LIMITED, holding 75% — a majority holding — followed by GEMMIX HOLDINGS LTD at 25%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
P J THORY HOLDINGS LIMITED 75% Companies House
GEMMIX HOLDINGS LTD 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for GEMMIX LIMITED are current appointments, filed with Companies House. Garrath Lyons (appointed 2025-11-13) and Kaziwe Kaulule (appointed 2025-11-13) both serve as Director. The remaining 3 records shown (Martin Ash, James Thory 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 GEMMIX 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
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kaziwe Kaulule ACTIVE

Appointed
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Martin Ash RESIGNED

Appointed
2001-10-30
Resigned
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thory RESIGNED

Appointed
2022-05-16
Resigned
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Darren Hire RESIGNED

Appointed
2022-04-30
Resigned
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GEMMIX LIMITED sits 7 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 GEMMIX LIMITED's own shareholder record.

Ultimate HQ
Holcim AG
Switzerland

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Frequently Asked Questions

Who owns GEMMIX LIMITED?

Two shareholders are currently on record for GEMMIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P J THORY HOLDINGS LIMITED, holding 75% — a majority holding — followed by GEMMIX HOLDINGS LTD at 25%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GEMMIX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEMMIX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GEMMIX LIMITED have on record?

2 shareholders are shown on record for GEMMIX LIMITED.

What is GEMMIX LIMITED's company registration number?

GEMMIX LIMITED's registration number is 04313697, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEMMIX LIMITED still an active company?

GEMMIX LIMITED's status on Companies House is listed as active.

When was GEMMIX LIMITED incorporated?

GEMMIX LIMITED was incorporated on 30 October 2001, according to Companies House.

What is GEMMIX LIMITED's registered address?

The registered address on file for GEMMIX LIMITED is Coalville, United Kingdom.

What legal structure is GEMMIX LIMITED registered as?

GEMMIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEMMIX LIMITED?

Two of the 5 officer records shown for GEMMIX LIMITED are current appointments, filed with Companies House. Garrath Lyons (appointed 2025-11-13) and Kaziwe Kaulule (appointed 2025-11-13) both serve as Director. The remaining 3 records shown (Martin Ash, James Thory and 1 other) are former appointments that have since been resigned. Management authority at GEMMIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEMMIX LIMITED have a parent company or subsidiaries?

GEMMIX LIMITED sits 7 levels below its ultimate parent, Holcim AG, registered in Switzerland.

Can Zavia monitor changes to GEMMIX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEMMIX 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 GEMMIX 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 GEMMIX 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 17 October 2026.

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