DELLAMIX CONCRETE LIMITED
Company details
- Registered name
- DELLAMIX CONCRETE LIMITED
- Company number
- 03489595
- Registered office
- Suite 2, Mayden House Main Road, Long Bennington, Newark, NG23 5DJ, England
- Company type
- Private limited company
- Incorporated on
- 7 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- RELAYGUARD LIMITED (to 10 Jun 1999)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 3 September 2026 (2 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2024 | Person with significant control ceased | Mr Derek Randolph Dexeter | — |
| 19/08/2024 | Person with significant control added | — | Mr Michael Mccann |
| 19/08/2024 | Person with significant control added | — | Mr Tobias France Carnie |
| 19/08/2024 | Person with significant control added | — | Easimix Concrete Pumping Limited |
| 19/08/2024 | Director resigned | DEXETER, Derek Randolph | — |
| 19/08/2024 | Director resigned | CARTER, David Gordon | — |
| 19/08/2024 | Secretary resigned | DEXETER, Christine Linda | — |
| 19/08/2024 | Director appointed | — | MCCANN, Michael Patrick |
| 19/08/2024 | Director appointed | — | CARNIE, Tobias France |
| 06/04/2016 | Person with significant control added | — | Mr Derek Randolph Dexeter |
| 31/01/2013 | Charge registered | — | Legal charge |
| 29/01/2003 | Charge registered | — | Debenture |
| 27/06/2001 | Director appointed | — | CARTER, David Gordon |
| 10/06/1999 | Registered name changed | RELAYGUARD LIMITED | DELLAMIX CONCRETE LIMITED |
| 26/01/1999 | Corporate-nominee-director resigned | WRF INTERNATIONAL LIMITED | — |
| 26/01/1999 | Corporate-nominee-secretary resigned | WHITE ROSE FORMATIONS LIMITED | — |
| 26/01/1999 | Director appointed | — | DEXETER, Derek Randolph |
| 26/01/1999 | Secretary appointed | — | DEXETER, Christine Linda |
| 07/01/1998 | Corporate-nominee-director appointed | — | WRF INTERNATIONAL LIMITED |
| 07/01/1998 | Corporate-nominee-secretary appointed | — | WHITE ROSE FORMATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DELLAMIX CONCRETE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DELLAMIX CONCRETE LIMITED (03489595)
DELLAMIX CONCRETE LIMITED is a private limited company incorporated on 7 January 1998 and registered in the United Kingdom under company number 03489595. Its registered office is at Suite 2, Mayden House Main Road, Long Bennington, Newark, NG23 5DJ, England. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Easimix Concrete Pumping Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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