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BASE MIX LIMITED
Company number 04610081 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BASE MIX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BASE MIX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04610081
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 December 2002
- Registered office
- Wembley, Middlesex
- Country of origin
- United Kingdom
- Business
- Manufacture of ready-mixed concrete
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BASE MIX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BASE MIX LIMITED
BASE MIX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BASE MIX LIMITED · statement of 5 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL MACGREGOR | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls BASE MIX LIMITED
BASE MIX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul Macgregor | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lauren Theresa Childs | Shares: more than 25% but not more than 50% | 6 December 2020 | 1 February 2023 |
Officers · 1 current
Who runs BASE MIX LIMITED
BASE MIX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MACGREGOR, Paul | Director | 6 December 2002 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTABLE, Ian | Secretary | 6 December 2002 | 9 June 2016 |
| AA COMPANY SERVICES LIMITED | Corporate nominee secretary | 5 December 2002 | 6 December 2002 |
| BUYVIEW LTD | Corporate nominee director | 5 December 2002 | 6 December 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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