PREMIX CONCRETE LIMITED
PREMIX CONCRETE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00536464, and its current status with Companies House is active. The company was incorporated on 3 August 1954 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for PREMIX CONCRETE 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for PREMIX CONCRETE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOUSERATE LIMITED, holding 100% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 0%.
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 |
|---|---|---|---|
| HOUSERATE LIMITED | 100% | Companies House |
Officers
5
The Director of PREMIX CONCRETE LIMITED currently on record is Edward Gretton; five officers are currently on record for PREMIX CONCRETE LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PREMIX CONCRETE 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.
Group Structure
PREMIX CONCRETE LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above PREMIX CONCRETE LIMITED is HOUSERATE LIMITED, holding 100% as filed in PREMIX CONCRETE LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns PREMIX CONCRETE LIMITED?
Two shareholders are currently on record for PREMIX CONCRETE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUSERATE LIMITED, holding 100% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 0%. 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 PREMIX CONCRETE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PREMIX CONCRETE 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 PREMIX CONCRETE LIMITED have on record?
2 shareholders are shown on record for PREMIX CONCRETE LIMITED.
What is PREMIX CONCRETE LIMITED's company registration number?
PREMIX CONCRETE LIMITED's registration number is 00536464, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PREMIX CONCRETE LIMITED still an active company?
PREMIX CONCRETE LIMITED's status on Companies House is listed as active.
When was PREMIX CONCRETE LIMITED incorporated?
PREMIX CONCRETE LIMITED was incorporated on 3 August 1954, according to Companies House.
What is PREMIX CONCRETE LIMITED's registered address?
The registered address on file for PREMIX CONCRETE LIMITED is Maidenhead, United Kingdom.
What legal structure is PREMIX CONCRETE LIMITED registered as?
PREMIX CONCRETE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PREMIX CONCRETE LIMITED?
The Director of PREMIX CONCRETE LIMITED currently on record is Edward Gretton; five officers are currently on record for PREMIX CONCRETE LIMITED, filed with Companies House. Management authority at PREMIX CONCRETE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PREMIX CONCRETE LIMITED have a parent company or subsidiaries?
PREMIX CONCRETE LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.
Can Zavia monitor changes to PREMIX CONCRETE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PREMIX CONCRETE 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 PREMIX CONCRETE 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 PREMIX CONCRETE 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 1 November 2026.