RMC LOGISTICS NORTHERN LIMITED

Company summary

Company number: 00203491
Status: ACTIVE
Incorporated / age: 30 January 1925101 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:03 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
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Non-trading company
Previous company names
RMC AGGREGATES (NORTH WEST) LIMITED
THOS. W. WARD ROADSTONE LIMITED
THOS. W. WARD (ROADSTONE) LIMITED
NORTH LONSDALE TAR MACADAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Alice Louise ACTIVE	Secretary	30 Apr 2025				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LYNN, Michael David ACTIVE	Director	01 Oct 2019		England	July 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
PURI, Vishal ACTIVE	Director	22 Oct 2016		England	March 1974	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASHENDEN, Emma Jayne RESIGNED	Secretary	25 Jan 2021	02 Feb 2023			Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
COLLINS, Michael Leslie RESIGNED	Secretary	30 Jun 2000	20 Jan 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
KALIA, Narinder Nath RESIGNED	Secretary		01 Mar 1999			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
MURRAY, Daphne Margaret RESIGNED	Secretary	20 Jan 2004	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
STANDISH, Frank James RESIGNED	Secretary	01 Mar 1999	30 Jun 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	25 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BOLGER, Ian Russell RESIGNED	Director	28 Apr 2004	10 Sep 2004	England	August 1968	Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW
BULLARD, Peter Hamilton Fulke RESIGNED	Director	01 Jan 1996	28 Jun 1996		April 1934	59 Hillsborough Park, Camberley, Surrey, GU15 1HG
CHAPMAN, Ramon RESIGNED	Director		31 Dec 1995		August 1936	26 Garden Crescent, Spinneyfield, Rotherham, South Yorkshire, S60 3HX
CLARKE, Paul RESIGNED	Director	17 Sep 2008	06 Jul 2015	England	January 1958	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie RESIGNED	Director	17 Sep 2008	23 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie RESIGNED	Director	26 Feb 2004	28 Apr 2004	England	May 1956	15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
HAMPSON, Michael David RESIGNED	Director	30 May 1997	31 Dec 1998		May 1958	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
HEPBURN, Graham George RESIGNED	Director	28 Apr 2004	23 Sep 2005		April 1953	Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
HUTCHINS, Philip John RESIGNED	Director	31 Dec 1998	09 Apr 2003	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
JENKINS, Derek William RESIGNED	Director	01 Jan 1996	30 May 1997		September 1934	The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
KALIA, Narinder Nath RESIGNED	Director	02 Sep 1996	31 Dec 1998		January 1940	51 Harewood Road, Isleworth, Middlesex, TW7 5HN
LAMBOURNE, Robert Ernest RESIGNED	Director	30 May 1997	31 Dec 1998		February 1952	Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
LLEWELLYN, David RESIGNED	Director	28 Jun 1996	24 Aug 1996		March 1944	32 Foxdene, Godalming, Surrey, GU7 1YQ
MOORE, Paul RESIGNED	Director	10 Sep 2004	17 Sep 2008		August 1967	32 Steppes Place, Bidford On Avon, Stratford, Warwickshire, B50 4AT
NEAVE, David Sidney RESIGNED	Director	31 Dec 1998	20 Jan 2004		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
OWEN, Precel James RESIGNED	Director		31 Dec 1995		February 1930	Soar Hill, Newport, Dyfed, SA42 0QL
PICKERING, Clare RESIGNED	Director	01 Mar 2018	30 Apr 2025	United Kingdom	July 1970	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ROBINSON, John Anthony RESIGNED	Director	30 Jun 2000	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
RUSSELL, Lex Hunter RESIGNED	Director	26 Apr 2007	08 Jul 2010	England	November 1965	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMALLEY, Jason Alexander RESIGNED	Director	02 Aug 2012	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
STURGEON, Michael Stanley William RESIGNED	Director		31 Dec 1995		March 1943	169 Long Edge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR
SWINSON, David Richard RESIGNED	Director	31 Dec 1998	30 Jun 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
SWINSON, David Richard RESIGNED	Director		31 Dec 1995		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
TROW, Paul Ashley RESIGNED	Director	31 Dec 1998	26 Apr 2007	England	August 1950	2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
YOUNG, Peter Lance RESIGNED	Director	23 Sep 1993	31 Dec 1995		June 1938	Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF
ZEA BETANCOURT, Larry Jose RESIGNED	Director	05 Nov 2012	01 Oct 2019	England	December 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

POWELL, Alice Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LYNN, Michael David ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PURI, Vishal ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: March 1974
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 02 Feb 2023
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 20 Jan 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

KALIA, Narinder Nath RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 30 Jun 2018
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 25 Jan 2021
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BOLGER, Ian Russell RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 10 Sep 2004
Country of Residence: England
Date of birth: August 1968
Address: Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW

BULLARD, Peter Hamilton Fulke RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Jun 1996
Date of birth: April 1934
Address: 59 Hillsborough Park, Camberley, Surrey, GU15 1HG

CHAPMAN, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1936
Address: 26 Garden Crescent, Spinneyfield, Rotherham, South Yorkshire, S60 3HX

CLARKE, Paul RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 06 Jul 2015
Country of Residence: England
Date of birth: January 1958
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 28 Apr 2004
Country of Residence: England
Date of birth: May 1956
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 Dec 1998
Date of birth: May 1958
Address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY

HEPBURN, Graham George RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 23 Sep 2005
Date of birth: April 1953
Address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 09 Apr 2003
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

JENKINS, Derek William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 May 1997
Date of birth: September 1934
Address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB

KALIA, Narinder Nath RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Dec 1998
Date of birth: January 1940
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

LAMBOURNE, Robert Ernest RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 Dec 1998
Date of birth: February 1952
Address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA

LLEWELLYN, David RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 24 Aug 1996
Date of birth: March 1944
Address: 32 Foxdene, Godalming, Surrey, GU7 1YQ

MOORE, Paul RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 17 Sep 2008
Date of birth: August 1967
Address: 32 Steppes Place, Bidford On Avon, Stratford, Warwickshire, B50 4AT

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 20 Jan 2004
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

OWEN, Precel James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1930
Address: Soar Hill, Newport, Dyfed, SA42 0QL

PICKERING, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF