MOORE READYMIX LIMITED

Company summary

Company number: 03677048
Status: ACTIVE
Incorporated / age: 26 November 199827 years
Registered office: 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
Accounts due: 31 May 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
Nature of business
Manufacture of ready-mixed concrete

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOOD, John Joseph ACTIVE	Director	07 May 2026		England	March 1965	11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
HOPE, Barry Paul ACTIVE	Director	07 May 2026		England	November 1968	11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
MOORE, Roy ACTIVE	Director	26 Nov 1998		England	December 1948	11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England
MOORE, Lisa-Marie RESIGNED	Secretary	22 Mar 2012	07 May 2026			228a, The Green, Eccleston, Chorley, PR7 5SU, England
WALLER, Derek RESIGNED	Secretary	26 Nov 1998	27 Sep 2004			7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2004	31 Mar 2011			2nd, Floor, 93a Rivington Street, London, Great Britain, EC2A 3AY, Great Britain
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Nov 1998	26 Nov 1998			3rd Floor, 19 Phipp Street, London, EC2A 4NP
FITZPATRICK, Patrick Alan RESIGNED	Director	27 Sep 2004	22 Dec 2009	United Kingdom	November 1927	Mulberry House, 12a Church Row Hampstead, London, NW3 6UU
MOORE, Diane RESIGNED	Director	16 May 2016	07 May 2026	England	August 1968	41, St Thomas's Road, Chorley, Lancashire, PR7 1JE
WALLER, Derek RESIGNED	Director	26 Nov 1998	27 Sep 2004	United Kingdom	March 1947	7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	26 Nov 1998	26 Nov 1998			3rd Floor, 19 Phipp Street, London, EC2A 4NP

FLOOD, John Joseph ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: March 1965
Address: 11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

HOPE, Barry Paul ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: November 1968
Address: 11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

MOORE, Roy ACTIVE
Role: Director
Appointed on: 26 Nov 1998
Country of Residence: England
Date of birth: December 1948
Address: 11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, England

MOORE, Lisa-Marie RESIGNED
Role: Secretary
Appointed on: 22 Mar 2012
Resigned on: 07 May 2026
Address: 228a, The Green, Eccleston, Chorley, PR7 5SU, England

WALLER, Derek RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 27 Sep 2004
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 31 Mar 2011
Address: 2nd, Floor, 93a Rivington Street, London, Great Britain, EC2A 3AY, Great Britain

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1998
Resigned on: 26 Nov 1998
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

FITZPATRICK, Patrick Alan RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1927
Address: Mulberry House, 12a Church Row Hampstead, London, NW3 6UU

MOORE, Diane RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: August 1968
Address: 41, St Thomas's Road, Chorley, Lancashire, PR7 1JE

WALLER, Derek RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1998
Resigned on: 26 Nov 1998
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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