RMC LOGISTICS NORTH EAST LIMITED

Company summary

Company number: 00203652
Status: ACTIVE
Incorporated / age: 2 February 1925101 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:26 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
R M C AGGREGATES (NORTHERN) LIMITED

Officer details

Show 31 resigned officers

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		28 Jun 1996		April 1934	59 Hillsborough Park, Camberley, Surrey, GU15 1HG
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
HALDANE, Iain James Macdonald RESIGNED	Director	20 Jan 2004	25 Oct 2006	United Kingdom	January 1959	Manortoun Manor, Peebles, Borders, EH45 9JN
HAMPSON, Michael David RESIGNED	Director	30 May 1997	05 Jan 1998		May 1958	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
HART, David Alec RESIGNED	Director	29 Sep 2014	31 Jul 2025	England	April 1973	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
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	05 Jan 1998	09 Apr 2003	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
JENKINS, Derek William RESIGNED	Director		30 May 1997		September 1934	The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
KALIA, Narinder Nath RESIGNED	Director	02 Sep 1996	05 Jan 1998		January 1940	51 Harewood Road, Isleworth, Middlesex, TW7 5HN
KEIGHLEY, John Stuart RESIGNED	Director	30 Mar 2000	20 Jan 2004		December 1957	38 Quakers Lane, Richmond, North Yorkshire, DL10 4BB
LAMBOURNE, Robert Ernest RESIGNED	Director	30 May 1997	05 Jan 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	05 Jan 1998	20 Jan 2004		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
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
SHEEHAN, Richard RESIGNED	Director	25 Oct 2006	02 Aug 2011	United Kingdom	June 1957	Cemex House, Coldharbour Lane, 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
SWINSON, David Richard RESIGNED	Director	05 Jan 1998	30 Jun 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
WILKINSON, John Stanley RESIGNED	Director	05 Jan 1998	30 Mar 2000		February 1957	Callow Barn Highlow, Hathersage, Sheffield, South Yorkshire, S30 1AX
WILLIAMSON, Craig John RESIGNED	Director	02 Aug 2011	29 Sep 2014	England	May 1969	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
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

Filing history

Timeline

People with significant control

Charges

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Exemptions

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