THE RUGBY GROUP BENEVOLENT FUND LIMITED

Company summary

Company number: 00552255
Status: ACTIVE
Incorporated / age: 19 July 195571 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
R.P.C. BENEVOLENT FUND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

THE RUGBY GROUP BENEVOLENT FUND LIMITED

Company summary

Company number: 00552255
Status: ACTIVE
Incorporated / age: 19 July 195571 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
R.P.C. BENEVOLENT FUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHENDEN, Emma Jayne ACTIVE	Secretary	01 Feb 2023				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
SOUTHCOTT, Ian Melville ACTIVE	Director	31 Oct 2005		England	February 1953	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
THOMAS, Geoffrey David Lynn ACTIVE	Director	05 Jun 2007		England	March 1947	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASTIN, Andrew Robert RESIGNED	Secretary	20 Sep 1993	09 Oct 1997			Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
COLLINS, Michael Leslie RESIGNED	Secretary	31 May 2000	01 Nov 2002			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
GRIFFIN SMITH, Philip Bernard RESIGNED	Secretary	09 Oct 1997	31 May 2000			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
HILL, John Lyndon, Dr RESIGNED	Secretary		20 Sep 1993			35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
MURCH, Kevin Ian RESIGNED	Secretary	30 Jun 2018	01 Feb 2023			Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
MURRAY, Daphne Margaret RESIGNED	Secretary	01 Nov 2002	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
APPLEYARD, Nigel RESIGNED	Director	08 Oct 2009	20 Mar 2026	England	August 1961	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASTIN, Andrew Robert RESIGNED	Director	09 Oct 1997	30 Jun 1999	Uk	June 1956	Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
BROOKS, John Peter RESIGNED	Director	21 Jul 2016	20 Mar 2026	England	July 1960	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
CARR, Peter John RESIGNED	Director		01 Jan 1996		January 1941	20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
COATES, Christopher John RESIGNED	Director	30 Sep 2005	27 Apr 2016	England	January 1941	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
DAVIES, Stewart John Rodney RESIGNED	Director	13 Feb 2003	14 Jun 2005	England	May 1960	Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG
EASTWOOD, Stephen John RESIGNED	Director	25 Jul 2000	05 Sep 2002	United Kingdom	June 1957	Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
FULLER, Graeme Terence RESIGNED	Director	25 Jul 2000	01 Dec 2025	United Kingdom	October 1950	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
GOURLAY, Robert Martin RESIGNED	Director	16 Oct 1996	09 Oct 1997	England	April 1939	Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW
HIGHAM, Geoffrey Arthur RESIGNED	Director		30 Sep 1996		April 1927	32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB
HILL, John Lyndon, Dr RESIGNED	Director		09 Oct 1997		October 1944	35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
HOLTON, David Roger RESIGNED	Director	24 Nov 2016	20 Mar 2026	England	June 1954	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
JOHNSON, Peter Michael RESIGNED	Director	16 Oct 1996	25 Jul 2000	United Kingdom	July 1947	The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
JONES, Cyril Norman RESIGNED	Director	30 Sep 2005	20 Mar 2026	England	September 1939	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
KITCHEN, Kenneth John RESIGNED	Director	20 Jul 1994	16 Nov 2004		February 1940	176 Myton Road, Warwick, Warwickshire, CV34 6PS
MILLARD, Robert John RESIGNED	Director	20 Jan 2006	31 Jul 2012	United Kingdom	September 1953	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
MILLARD, Robert John RESIGNED	Director	21 Jan 2005	31 Oct 2005	United Kingdom	September 1953	July Farmhouse, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH
MURCH, Kevin Ian RESIGNED	Director	27 Apr 2017	20 Mar 2026	England	November 1958	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
SARGENT, Paul Douglas RESIGNED	Director	30 Sep 2005	18 Sep 2008		March 1961	1 Meadow Gate, Main Street, Padbury, Buckinghamshire, MK18 2BA
SHARP, Roger Michael RESIGNED	Director	15 Apr 1995	30 Nov 2006		November 1944	The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
THOMSON, Alan Matthew RESIGNED	Director	17 Feb 1992	14 Apr 1995		September 1946	577 Warwick Road, Solihull, West Midlands, B91 1AW
WHYATT, John Philip RESIGNED	Director	30 Sep 2005	22 Sep 2009	England	July 1957	3 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
WOOTTEN, James Douglas RESIGNED	Director	30 Sep 2005	12 Oct 2020	England	June 1937	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

ASHENDEN, Emma Jayne ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

SOUTHCOTT, Ian Melville ACTIVE
Role: Director
Appointed on: 31 Oct 2005
Country of Residence: England
Date of birth: February 1953
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

THOMAS, Geoffrey David Lynn ACTIVE
Role: Director
Appointed on: 05 Jun 2007
Country of Residence: England
Date of birth: March 1947
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASTIN, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 09 Oct 1997
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 01 Nov 2002
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
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 Sep 1993
Address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

MURCH, Kevin Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 01 Feb 2023
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2018
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

APPLEYARD, Nigel RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: August 1961
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 30 Jun 1999
Country of Residence: Uk
Date of birth: June 1956
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

BROOKS, John Peter RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: July 1960
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

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

COATES, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 27 Apr 2016
Country of Residence: England
Date of birth: January 1941
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

DAVIES, Stewart John Rodney RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 14 Jun 2005
Country of Residence: England
Date of birth: May 1960
Address: Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG

EASTWOOD, Stephen John RESIGNED
Role: Director
Appointed on: 25 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

FULLER, Graeme Terence RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

GOURLAY, Robert Martin RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 09 Oct 1997
Country of Residence: England
Date of birth: April 1939
Address: Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW

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

HILL, John Lyndon, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1997
Date of birth: October 1944
Address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

HOLTON, David Roger RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: June 1954
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 25 Jul 2000
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

JONES, Cyril Norman RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: September 1939
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

KITCHEN, Kenneth John RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 16 Nov 2004
Date of birth: February 1940
Address: 176 Myton Road, Warwick, Warwickshire, CV34 6PS

MILLARD, Robert John RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

MILLARD, Robert John RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1953
Address: July Farmhouse, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH

MURCH, Kevin Ian RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: November 1958
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

SARGENT, Paul Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 18 Sep 2008
Date of birth: March 1961
Address: 1 Meadow Gate, Main Street, Padbury, Buckinghamshire, MK18 2BA

SHARP, Roger Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1995
Resigned on: 30 Nov 2006
Date of birth: November 1944
Address: The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 14 Apr 1995
Date of birth: September 1946
Address: 577 Warwick Road, Solihull, West Midlands, B91 1AW

WHYATT, John Philip RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 22 Sep 2009
Country of Residence: England
Date of birth: July 1957
Address: 3 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH

WOOTTEN, James Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: June 1937
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASHENDEN, Emma Jayne ACTIVE

Secretary

01 Feb 2023

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

SOUTHCOTT, Ian Melville ACTIVE

Director

31 Oct 2005

England

February 1953

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

THOMAS, Geoffrey David Lynn ACTIVE

Director

05 Jun 2007

England

March 1947

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASTIN, Andrew Robert RESIGNED

Secretary

20 Sep 1993

09 Oct 1997

Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

COLLINS, Michael Leslie RESIGNED

Secretary

31 May 2000

01 Nov 2002

15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

GRIFFIN SMITH, Philip Bernard RESIGNED

Secretary

09 Oct 1997

31 May 2000

12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

HILL, John Lyndon, Dr RESIGNED

Secretary

20 Sep 1993

35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

MURCH, Kevin Ian RESIGNED

Secretary

30 Jun 2018

01 Feb 2023

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

MURRAY, Daphne Margaret RESIGNED

Secretary

01 Nov 2002

30 Jun 2018

Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

APPLEYARD, Nigel RESIGNED

Director

08 Oct 2009

20 Mar 2026

England

August 1961

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASTIN, Andrew Robert RESIGNED

Director

09 Oct 1997

30 Jun 1999

June 1956

Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

BROOKS, John Peter RESIGNED

Director

21 Jul 2016

20 Mar 2026

England

July 1960

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

CARR, Peter John RESIGNED

Director

01 Jan 1996

January 1941

20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD

COATES, Christopher John RESIGNED

Director

30 Sep 2005

27 Apr 2016

England

January 1941

Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

DAVIES, Stewart John Rodney RESIGNED

Director

13 Feb 2003

14 Jun 2005

England

May 1960

Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG

EASTWOOD, Stephen John RESIGNED

Director

25 Jul 2000

05 Sep 2002

United Kingdom

June 1957

Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU

FULLER, Graeme Terence RESIGNED

Director

25 Jul 2000

01 Dec 2025

United Kingdom

October 1950

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

GOURLAY, Robert Martin RESIGNED

Director

16 Oct 1996

09 Oct 1997

England

April 1939

Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW

HIGHAM, Geoffrey Arthur RESIGNED

Director

30 Sep 1996

April 1927

32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB

HILL, John Lyndon, Dr RESIGNED

Director

09 Oct 1997

October 1944

35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

HOLTON, David Roger RESIGNED

Director

24 Nov 2016

20 Mar 2026

England

June 1954

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

JOHNSON, Peter Michael RESIGNED

Director

16 Oct 1996

25 Jul 2000

United Kingdom

July 1947

The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

JONES, Cyril Norman RESIGNED

Director

30 Sep 2005

20 Mar 2026

England

September 1939

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

KITCHEN, Kenneth John RESIGNED

Director

20 Jul 1994

16 Nov 2004

February 1940

176 Myton Road, Warwick, Warwickshire, CV34 6PS

MILLARD, Robert John RESIGNED

Director

20 Jan 2006

31 Jul 2012

United Kingdom

September 1953

Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

MILLARD, Robert John RESIGNED

Director

21 Jan 2005

31 Oct 2005

United Kingdom

September 1953

July Farmhouse, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH

MURCH, Kevin Ian RESIGNED

Director

27 Apr 2017

20 Mar 2026

England

November 1958

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

SARGENT, Paul Douglas RESIGNED

Director

30 Sep 2005

18 Sep 2008

March 1961

1 Meadow Gate, Main Street, Padbury, Buckinghamshire, MK18 2BA

SHARP, Roger Michael RESIGNED

Director

15 Apr 1995

30 Nov 2006

November 1944

The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS

THOMSON, Alan Matthew RESIGNED

Director

17 Feb 1992

14 Apr 1995

September 1946

577 Warwick Road, Solihull, West Midlands, B91 1AW

WHYATT, John Philip RESIGNED

Director

30 Sep 2005

22 Sep 2009

England

July 1957

3 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH

WOOTTEN, James Douglas RESIGNED

Director

30 Sep 2005

12 Oct 2020

England

June 1937

Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England