RMC ROADSTONE LIMITED

Company summary

Insolvency history recorded

Company number: 00456540
Status: DISSOLVED
Incorporated / age: 30 June 194870 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
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 11 September 2026 at 10:32 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
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Dormant Company
Previous company names
JOHN HENSHALL (QUARRIES) LIMITED

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.

Members voluntary liquidation
Case 1
Wound up
27 June 2018
Dissolved on
18 March 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  27 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	01 Apr 2004				Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
PICKERING, Clare ACTIVE	Director	01 Mar 2018		United Kingdom	July 1970	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
PURI, Vishal ACTIVE	Director	22 Oct 2016		England	March 1974	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
ZEA BETANCOURT, Larry Jose ACTIVE	Director	23 Mar 2015		England	December 1961	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
COLLINS, Michael Leslie RESIGNED	Secretary	30 Jun 2000	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
KALIA, Narinder Nath RESIGNED	Secretary		01 Mar 1999			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
STANDISH, Frank James RESIGNED	Secretary	01 Mar 1999	30 Jun 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
BOTTLE, Stephen RESIGNED	Director	26 Sep 2002	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
CHEVIN, Malcolm Peter RESIGNED	Director	01 Jul 1996	26 Sep 2002		April 1951	19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW
COLLINS, Michael Leslie RESIGNED	Director	26 Sep 2002	23 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
DAGLISH, John Peter RESIGNED	Director	17 Feb 1993	31 Dec 1997		October 1938	8 Cheadle Avenue, Cramlington, Northumberland, NE23 9YT
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
HENNESSY, Philip John RESIGNED	Director	01 Apr 1998	26 Sep 2002	England	October 1950	63 Windmill Avenue, Bicester, OX26 3DZ
HUTCHINS, Philip John RESIGNED	Director	01 Jan 1997	26 Sep 2002	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
LENAGH, Thomas Michael RESIGNED	Director	01 Jul 1996	28 Feb 1998	United Kingdom	March 1951	25 Nottingham Drive, Wingerworth, Chesterfield, Derbyshire, S42 6ND
MCDOWALL, Malcolm John RESIGNED	Director		31 Dec 1998		April 1940	Dryleaze Bath Road, Saltford, Bristol, BS18 3JT
MILLARD, Richard Sydney RESIGNED	Director	01 Jan 1996	26 Sep 2002		November 1950	24 Ridgeway, Lisvane, Cardiff, South Glamorgan, CF4 5RS
NEAVE, David Sidney RESIGNED	Director	01 Jan 1996	26 Sep 2002		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
ROBINSON, John Anthony RESIGNED	Director	30 Jun 2000	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMALLEY, Jason Alexander RESIGNED	Director	30 Sep 2011	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
STURGEON, Michael Stanley William RESIGNED	Director	01 Feb 1996	26 Sep 2002		March 1943	169 Long Edge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR
SWINSON, David Richard RESIGNED	Director		30 Jun 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
TROW, Paul Ashley RESIGNED	Director	01 Jan 1996	26 Sep 2002	England	August 1950	2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
TROW, Paul Ashley RESIGNED	Director		28 Feb 1995		August 1950	1 Yeats Close, Newport Pagnell, Buckinghamshire, MK16 8RB
WILKINSON, John Stanley RESIGNED	Director	01 Jul 1996	30 Jun 2000		February 1957	Callow Barn Highlow, Hathersage, Sheffield, South Yorkshire, S30 1AX
YOUNG, Peter Lance RESIGNED	Director	23 Sep 1993	31 Dec 1995		June 1938	Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

PICKERING, Clare ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

PURI, Vishal ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: March 1974
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

ZEA BETANCOURT, Larry Jose ACTIVE
Role: Director
Appointed on: 23 Mar 2015
Country of Residence: England
Date of birth: December 1961
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 01 Apr 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

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

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

CHEVIN, Malcolm Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 26 Sep 2002
Date of birth: April 1951
Address: 19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 26 Sep 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

DAGLISH, John Peter RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 31 Dec 1997
Date of birth: October 1938
Address: 8 Cheadle Avenue, Cramlington, Northumberland, NE23 9YT

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

HENNESSY, Philip John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 26 Sep 2002
Country of Residence: England
Date of birth: October 1950
Address: 63 Windmill Avenue, Bicester, OX26 3DZ

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Sep 2002
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

LENAGH, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 25 Nottingham Drive, Wingerworth, Chesterfield, Derbyshire, S42 6ND

MCDOWALL, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: April 1940
Address: Dryleaze Bath Road, Saltford, Bristol, BS18 3JT

MILLARD, Richard Sydney RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Sep 2002
Date of birth: November 1950
Address: 24 Ridgeway, Lisvane, Cardiff, South Glamorgan, CF4 5RS

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Sep 2002
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

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

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Oct 2016
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

STURGEON, Michael Stanley William RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 26 Sep 2002
Date of birth: March 1943
Address: 169 Long Edge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR

SWINSON, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: April 1942
Address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ

TROW, Paul Ashley RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Sep 2002
Country of Residence: England
Date of birth: August 1950
Address: 2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA

TROW, Paul Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: August 1950
Address: 1 Yeats Close, Newport Pagnell, Buckinghamshire, MK16 8RB

WILKINSON, John Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2000
Date of birth: February 1957
Address: Callow Barn Highlow, Hathersage, Sheffield, South Yorkshire, S30 1AX

YOUNG, Peter Lance RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 31 Dec 1995
Date of birth: June 1938
Address: Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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