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Rmc (Gm) No 7 Limited

00286140

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 24/03/1934

Previously known as

Great Mills (Retail) Limited · until 29/12/2000
Rmc Homecare Limited · until 31/12/1987
Pointer Group Holdings Limited · until 31/12/1981

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

Precel James Owen

director · Resigned 31/12/1995

John Brian Cooper

director · Resigned 31/12/1995

Derek William Jenkins

director · Resigned 30/05/1997

Trace Lee Norton

director · Resigned 30/09/1998

Peter Bradley Bastin

director · Resigned 04/12/1998

Narinder Nath Kalia

secretary · Resigned 01/03/1999

Samuel Russell Booth

director · Resigned 31/12/1999

Neil Macrobert Montgomery

director · Resigned 07/04/2000

Edward Kenneth Loader

director · Resigned 12/04/2000

Charles Bennett Brown

secretary · Resigned 26/05/2000

Peter Lance Young

director · Resigned 30/06/2000

Hugh Brown Lapham

director · Resigned 30/06/2000

Frank James Standish

secretary · Resigned 06/07/2000

Michael Anthony Robertshaw

director · Resigned 29/12/2000

Robert Clive Harris

director · Resigned 29/12/2000

Barrington Michael John Norris

director · Resigned 29/12/2000

Ian Carlyle Lafferty

director · Resigned 29/12/2000

Robert Ernest Lambourne

director · Resigned 29/12/2000

Deborah Jill Keen

director · Resigned 29/12/2000

Andrew Simon Wood

director · Resigned 29/12/2000

Dennis John Frederick Smithers

director · Resigned 29/12/2000

Keith Allan

director · Resigned 29/12/2000

Stuart Richmond Walker

director · Resigned 29/12/2000

Michael Leslie Collins

secretary · Resigned 01/04/2004

John Anthony Robinson

director · Resigned 01/04/2004

Stephen Bottle

director · Resigned 12/04/2006

Peter Henry Gillard

director · Resigned 22/05/2009

Andrew Michael Smith

director · Resigned 30/09/2011

Michael Leslie Collins

director · Resigned 23/03/2015

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

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
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Cemex House, Binley Business Park
2026-07-09

CEMEX HOUSE, BINLEY BUSINESS PARK

post townCoventry
2026-07-09

COVENTRY