THE RUGBY GROUP LIMITED

Company summary

Company number: 00206971
Status: ACTIVE
Incorporated / age: 30 June 1925101 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:34 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
RUGBY PORTLAND CEMENT P.L.C.(THE)

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
ASTIN, Andrew Robert RESIGNED	Secretary	20 Jul 1994	30 Jun 1999			Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
COLLINS, Michael Leslie RESIGNED	Secretary	04 Sep 2000	06 Dec 2012			Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
GRIFFIN SMITH, Philip Bernard RESIGNED	Secretary	01 Jul 1999	31 May 2000			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
HILL, John Lyndon, Dr RESIGNED	Secretary		20 Jul 1994			35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
MURRAY, Daphne Margaret RESIGNED	Secretary	06 Dec 2012	30 Jun 2018			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
STANDISH, Frank James RESIGNED	Secretary	31 May 2000	04 Sep 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
BANCROFT, Ian Powell, The Right Hon RESIGNED	Director		07 May 1993		December 1922	13 Putney Heath Lane, London, SW15 3JG
BEEVOR, Anthony Romer RESIGNED	Director	22 Jan 1993	10 Jan 2000	England	May 1940	20 Radipole Road, London, SW6 5DL
BEVINGTON, Mark Andrew RESIGNED	Director	14 Jun 2004	07 Feb 2005		July 1972	89 West Street, Farnham, Surrey, GU9 7EN
BOTTLE, Stephen RESIGNED	Director	02 Oct 2002	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
BROOKS, James Arthur RESIGNED	Director	10 Jan 2000	02 Oct 2002		June 1948	63 Fox Dene, Godalming, Surrey, GU7 1YG
CARR, Peter John RESIGNED	Director		01 Jan 1996		January 1941	20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
CLARK, Graham Edward RESIGNED	Director	04 Sep 2000	02 Oct 2002		April 1955	Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
COLLINS, Michael Leslie RESIGNED	Director	02 Oct 2002	23 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
CROWLEY, Peter RESIGNED	Director	01 Feb 1999	10 Jan 2000		July 1957	Dunsmore Church Walk, Bilton, Rugby, Warwickshire, CV22 7NA
DAVIES, Michael Thomas RESIGNED	Director	26 Mar 1999	10 Jan 2000		August 1947	11 The Rills, Hinckley, Leicestershire, LE10 1NA
EASTWOOD, Stephen John RESIGNED	Director	31 Jul 2000	05 Sep 2002	United Kingdom	June 1957	Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
EGAN, Michael Francis RESIGNED	Director	13 Dec 2012	05 Mar 2013	United States	October 1962	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
GOURLAY, Robert Martin RESIGNED	Director	01 Jun 1994	10 Jan 2000	England	April 1939	Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW
HARDING, David Alan RESIGNED	Director	19 Oct 1998	15 May 2000	England	July 1947	Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
HARGREAVES, David RESIGNED	Director		30 Jun 1996		June 1930	Willards Farm The Common, Dunsfold, Godalming, Surrey, GU8 4LB
HIGHAM, Geoffrey Arthur RESIGNED	Director		30 Sep 1996		April 1927	32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB
JACKSON, Cyril Patrick RESIGNED	Director		30 Jun 1996	United Kingdom	January 1936	The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
JOHNSON, Peter Michael RESIGNED	Director	01 May 1996	10 Jan 2000	United Kingdom	July 1947	The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
JOWETT, Matthew Paul RESIGNED	Director	07 Feb 2005	18 Mar 2005			Stanley Villa, 9a Oxford Road, Wokingham, Berkshire, RG41 2YE
LONG, William Peter RESIGNED	Director	08 May 1995	20 Oct 1999		February 1946	Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW
MCATEER, David John Charlton RESIGNED	Director	13 Mar 1995	31 Oct 1999		October 1939	Norcroft House, 91 Rugby Road Dunchurch, Rugby, Warwickshire, CV22 6PQ
MORENO ESTRADA, Marco Antonio RESIGNED	Director	18 Mar 2005	31 Jul 2009		August 1955	6, Parkshot, Richmond, Surrey, TW9 2RD
PAUL, Roderick Sayers RESIGNED	Director	31 Oct 1994	20 Sep 1998		April 1935	Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
ROBINSON, John Anthony RESIGNED	Director	04 Sep 2000	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SHARP, Roger Michael RESIGNED	Director		10 Jan 2000		November 1944	The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
SMALLEY, Jason Alexander RESIGNED	Director	31 Jul 2009	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SWINSON, David Richard RESIGNED	Director	10 Jan 2000	31 Jul 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
THOMSON, Alan Matthew RESIGNED	Director		14 Apr 1995		September 1946	577 Warwick Road, Solihull, West Midlands, B91 1AW
WORLIDGE, Edward John RESIGNED	Director		06 May 1994		May 1928	East Dene Midhurst Road, Haslemere, Surrey, GU27 2PT
ZEA BETANCOURT, Larry Jose RESIGNED	Director	30 Sep 2011	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

ASTIN, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 30 Jun 1999
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 06 Dec 2012
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 31 May 2000
Address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

HILL, John Lyndon, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1994
Address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 06 Dec 2012
Resigned on: 30 Jun 2018
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 04 Sep 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

BANCROFT, Ian Powell, The Right Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: December 1922
Address: 13 Putney Heath Lane, London, SW15 3JG

BEEVOR, Anthony Romer RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 10 Jan 2000
Country of Residence: England
Date of birth: May 1940
Address: 20 Radipole Road, London, SW6 5DL

BEVINGTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 07 Feb 2005
Date of birth: July 1972
Address: 89 West Street, Farnham, Surrey, GU9 7EN

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

BROOKS, James Arthur RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 02 Oct 2002
Date of birth: June 1948
Address: 63 Fox Dene, Godalming, Surrey, GU7 1YG

CARR, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: January 1941
Address: 20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD

CLARK, Graham Edward RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 02 Oct 2002
Date of birth: April 1955
Address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

CROWLEY, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 10 Jan 2000
Date of birth: July 1957
Address: Dunsmore Church Walk, Bilton, Rugby, Warwickshire, CV22 7NA

DAVIES, Michael Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 10 Jan 2000
Date of birth: August 1947
Address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA

EASTWOOD, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU

EGAN, Michael Francis RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 05 Mar 2013
Country of Residence: United States
Date of birth: October 1962
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

GOURLAY, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 10 Jan 2000
Country of Residence: England
Date of birth: April 1939
Address: Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW

HARDING, David Alan RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 15 May 2000
Country of Residence: England
Date of birth: July 1947
Address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA

HARGREAVES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: June 1930
Address: Willards Farm The Common, Dunsfold, Godalming, Surrey, GU8 4LB

HIGHAM, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: April 1927
Address: 32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB

JACKSON, Cyril Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1936
Address: The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 10 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 18 Mar 2005
Address: Stanley Villa, 9a Oxford Road, Wokingham, Berkshire, RG41 2YE

LONG, William Peter RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 20 Oct 1999
Date of birth: February 1946
Address: Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW

MCATEER, David John Charlton RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 31 Oct 1999
Date of birth: October 1939
Address: Norcroft House, 91 Rugby Road Dunchurch, Rugby, Warwickshire, CV22 6PQ

MORENO ESTRADA, Marco Antonio RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Jul 2009
Date of birth: August 1955
Address: 6, Parkshot, Richmond, Surrey, TW9 2RD

PAUL, Roderick Sayers RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 20 Sep 1998
Date of birth: April 1935
Address: Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF