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Rmc Logistics North East Limited

00203652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY
Incorporated 02/02/1925

Previously known as

R M C Aggregates (Northern) Limited · until 30/12/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Vishal Puri

director · Since 22/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 105 other boards

Mr Michael David Lynn

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 52 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

Vishal Puri

director · Since 22/10/2016

British · England · Age 52

Michael David Lynn

director · Since 01/10/2019

British · England · Age 60

Alice Louise Powell

secretary · Since 30/04/2025

Former

Peter Hamilton Fulke Bullard

director · Resigned 28/06/1996

David Llewellyn

director · Resigned 24/08/1996

Derek William Jenkins

director · Resigned 30/05/1997

Narinder Nath Kalia

director · Resigned 05/01/1998

Michael David Hampson

director · Resigned 05/01/1998

Robert Ernest Lambourne

director · Resigned 05/01/1998

Narinder Nath Kalia

secretary · Resigned 01/03/1999

John Stanley Wilkinson

director · Resigned 30/03/2000

David Richard Swinson

director · Resigned 30/06/2000

Frank James Standish

secretary · Resigned 30/06/2000

Philip John Hutchins

director · Resigned 09/04/2003

David Sidney Neave

director · Resigned 20/01/2004

John Stuart Keighley

director · Resigned 20/01/2004

Michael Leslie Collins

secretary · Resigned 20/01/2004

John Anthony Robinson

director · Resigned 01/04/2004

Michael Leslie Collins

director · Resigned 28/04/2004

Ian Russell Bolger

director · Resigned 10/09/2004

Graham George Hepburn

director · Resigned 23/09/2005

Iain James Macdonald Haldane

director · Resigned 25/10/2006

Paul Moore

director · Resigned 17/09/2008

Richard Sheehan

director · Resigned 02/08/2011

Craig John Williamson

director · Resigned 29/09/2014

Michael Leslie Collins

director · Resigned 23/03/2015

Paul Clarke

director · Resigned 06/07/2015

Jason Alexander Smalley

director · Resigned 22/10/2016

Daphne Margaret Murray

secretary · Resigned 30/06/2018

Larry Jose Zea Betancourt

director · Resigned 01/10/2019

Rebecca Juliet Wright

secretary · Resigned 25/01/2021

Emma Jayne Ashenden

secretary · Resigned 02/02/2023

Clare Pickering

director · Resigned 30/04/2025

David Alec Hart

director · Resigned 31/07/2025

Persons with Significant Control

Cemex Investments Limited

75–100% shares
75–100% votes
Appoint directors

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 249776 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Cemex House, Binley Business Park
2026-07-21

CEMEX HOUSE, BINLEY BUSINESS PARK

post townCoventry
2026-07-21

COVENTRY