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Rmc Logistics Eastern Limited

00493555

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY
Incorporated 30/03/1951

Previously known as

Rmc Aggregates (Eastern Counties) Limited · until 30/12/2003
Atlas Aggregates Limited · until 30/12/1998

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 Hunt Charlton

director · Resigned 30/06/1993

John Brian Cooper

director · Resigned 31/12/1994

Precel James Owen

director · Resigned 31/12/1995

Peter Lance Young

director · Resigned 31/12/1995

John Brian Cooper

director · Resigned 31/12/1995

Edward John Sansom

director · Resigned 30/04/1996

Michael John Halling

director · Resigned 31/12/1996

Allan Rex Bartles-Smith

director · Resigned 31/12/1996

Narinder Nath Kalia

secretary · Resigned 01/03/1999

Jennifer Elise Peddie

secretary · Resigned 28/01/2000

Charles Bennett Brown

secretary · Resigned 26/05/2000

David Richard Swinson

director · Resigned 30/06/2000

Frank James Standish

secretary · Resigned 30/06/2000

Robert Henry Samuel

director · Resigned 30/12/2000

David Sidney Neave

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

Paul Moore

director · Resigned 17/09/2008

Christopher Arthur Leese

director · Resigned 08/07/2010

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

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

Charges2 outstanding

Charge
outstanding

TAYLOR WIMPEY UK LIMITED · BOVIS HOMES LIMITED

Created 21/04/2015Registered 30/04/2015
Charge
outstanding

TAYLOR WIMPEY UK LIMITED · BOVIS HOMES LIMITED

Created 21/04/2015Registered 30/04/2015

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