READYMIX FINANCE

Company summary

Insolvency history recorded

Company number: FC024964
Status: CONVERTED / CLOSED
Incorporated / age: 7 October 200310 years
Registered office: Kileen Road, Dublin 12, Ireland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Kileen Road, Dublin 12, Ireland

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- David Van Dessel
  Insolvency practitioner
  Appointed
  17 July 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	29 Apr 2005				176 High Road, Byfleet, Surrey, KT14 7ED
COLLINS, Michael Leslie ACTIVE	Director	06 Jun 2005		England	May 1956	15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
O'DONNELL, Derek Michael John ACTIVE	Director	22 Jul 2008		England	June 1964	Carlton House, 188 Guildford Road, Lightwater, Surrey, GU18 5RL, England
SMALLEY, Jason Alexander ACTIVE	Director	31 Jul 2009		England	May 1969	Kibo, Beech Hill, Headley Down, Hampshire, GU35 8HR
ZEA BETANCOURT, Larry Jose ACTIVE	Director	16 Jul 2008				8, Park Avenue, Camberley, Surrey, GU15 2NG
BRILL, Tiffany Fern RESIGNED	Secretary	01 Oct 2004	29 Apr 2005			44 Claremont Road, Teddington, Middlsex, TW11 8DG
STANDISH, Frank James RESIGNED	Secretary	05 Jan 2004	01 Oct 2004			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
AUER, Adrian Richard RESIGNED	Director	05 Jan 2004	01 Mar 2005	United Kingdom	February 1949	Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
BEVINGTON, Mark Andrew RESIGNED	Director	02 Jul 2004	08 Feb 2005		July 1972	89 West Street, Farnham, Surrey, GU9 7EN
DOHERTY, Philomena RESIGNED	Director	01 Jun 2006	17 Dec 2007		February 1950	No 9 Ailesbury Road, Ailesbury Road, Dublin 4, IRISH, Ireland
FLOOD, Roy Leslie RESIGNED	Director	01 Mar 2005	09 Jan 2007	England	August 1950	Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
FOSTER, Michael George RESIGNED	Director	05 Jan 2004	02 Jul 2004	England	February 1953	Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
GONZALES LAU, Roger Martin RESIGNED	Director	01 Mar 2005	01 Jun 2005		July 1967	Gonzales Camarena, 727 Col. Country, Monterrey, Mexico
JANTA-LIPINSKI, Robert Gerhard RESIGNED	Director	05 Jan 2004	01 Mar 2005		February 1952	5 Thorne Passage, Barnes, London, SW13 0PA
LYNCH, Frank RESIGNED	Director	05 Jan 2004	01 Jun 2006		March 1957	294 Sutton Park, Sutton, Dublin 13, IRISH, Ireland
MARTINEZ ROEL, Sergio Eugenio RESIGNED	Director	01 Jun 2006	22 Jul 2008		July 1966	66 Wellington Road, Dublin 4, IRISH, Eire
MORENO ESTRADA, Marco Antonio RESIGNED	Director	12 Jun 2007	31 Jul 2009		August 1955	6 Aspen Court, St Ann's Park, Virginia Water, Surrey, GU25 4TD
MURRAY, James Anthony RESIGNED	Director	17 Dec 2007	29 Apr 2011	Ireland	August 1967	17 Norfolk Road, Phibsborough, Dublin 7, IRISH, Eire
SUAREZ, Javier Francisco RESIGNED	Director	21 Nov 2006	16 Jul 2008		February 1970	30 Grosvenor Gardens, Mews North, London, SW1W 0JP

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: 176 High Road, Byfleet, Surrey, KT14 7ED

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 06 Jun 2005
Country of Residence: England
Date of birth: May 1956
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

O'DONNELL, Derek Michael John ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: England
Date of birth: June 1964
Address: Carlton House, 188 Guildford Road, Lightwater, Surrey, GU18 5RL, England

SMALLEY, Jason Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: England
Date of birth: May 1969
Address: Kibo, Beech Hill, Headley Down, Hampshire, GU35 8HR

ZEA BETANCOURT, Larry Jose ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Address: 8, Park Avenue, Camberley, Surrey, GU15 2NG

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 29 Apr 2005
Address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 01 Oct 2004
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

AUER, Adrian Richard RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

BEVINGTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 08 Feb 2005
Date of birth: July 1972
Address: 89 West Street, Farnham, Surrey, GU9 7EN

DOHERTY, Philomena RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 17 Dec 2007
Date of birth: February 1950
Address: No 9 Ailesbury Road, Ailesbury Road, Dublin 4, IRISH, Ireland

FLOOD, Roy Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: August 1950
Address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 02 Jul 2004
Country of Residence: England
Date of birth: February 1953
Address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

GONZALES LAU, Roger Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Jun 2005
Date of birth: July 1967
Address: Gonzales Camarena, 727 Col. Country, Monterrey, Mexico

JANTA-LIPINSKI, Robert Gerhard RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Mar 2005
Date of birth: February 1952
Address: 5 Thorne Passage, Barnes, London, SW13 0PA

LYNCH, Frank RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Jun 2006
Date of birth: March 1957
Address: 294 Sutton Park, Sutton, Dublin 13, IRISH, Ireland

MARTINEZ ROEL, Sergio Eugenio RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 22 Jul 2008
Date of birth: July 1966
Address: 66 Wellington Road, Dublin 4, IRISH, Eire

MORENO ESTRADA, Marco Antonio RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Jul 2009
Date of birth: August 1955
Address: 6 Aspen Court, St Ann's Park, Virginia Water, Surrey, GU25 4TD

MURRAY, James Anthony RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 29 Apr 2011
Country of Residence: Ireland
Date of birth: August 1967
Address: 17 Norfolk Road, Phibsborough, Dublin 7, IRISH, Eire

SUAREZ, Javier Francisco RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 16 Jul 2008
Date of birth: February 1970
Address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

READYMIX FINANCE
BR012795 — Egham
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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