Company information:
Rmc Logistics South East Limited (No: 00220831)
Address: CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND
Status: Active
Incorporated: 31-Mar-1927
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL DAVID LYNN ( DOB: Jul-1966 From: Oct-2019 )
Current Director: CLARE PICKERING ( DOB: Jul-1970 From: Mar-2018 )
Current Director: VISHAL PURI ( DOB: Mar-1974 From: Oct-2016 )
Current Secretary: REBECCA JULIET WRIGHT ( From: Jun-2018 )
Resigned Director: GORDON HUNTER AITKEN ( DOB: Jun-1946 From: Apr-1998 To: Jan-2004 )
Resigned Director: ALLAN REX BARTLES-SMITH ( DOB: May-1939 From: Jan-1995 To: Dec-1996 )
Resigned Director: IAN RUSSELL BOLGER ( DOB: Aug-1968 From: Apr-2004 To: Sep-2004 )
Resigned Director: PAUL CLARKE ( DOB: Jan-1958 From: Sep-2008 To: Jul-2015 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Mar-2008 To: Mar-2015 )
Resigned Director: JOHN BRIAN COOPER ( DOB: Jul-1932 From: Apr-1992 To: Dec-1994 )
Resigned Director: BRIAN FRANK DWYER ( DOB: Nov-1933 From: Apr-1993 To: Nov-1995 )
Resigned Director: GRAHAM GEORGE HEPBURN ( DOB: Apr-1953 From: Apr-2004 To: Sep-2005 )
Resigned Director: BRIAN MALYON ( DOB: Apr-1946 From: Jan-2004 To: Jul-2004 )
Resigned Director: PAUL MOORE ( DOB: Aug-1967 From: Sep-2004 To: Sep-2008 )
Resigned Director: DAVID SIDNEY NEAVE ( DOB: May-1949 From: Jan-1997 To: Jan-2004 )
Resigned Director: JOHN SIDNEY ORNSBY ( DOB: Oct-1936 From: Apr-1992 To: Dec-1995 )
Resigned Director: PRECEL JAMES OWEN ( DOB: Feb-1930 From: Apr-1992 To: Dec-1995 )
Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Feb-1948 From: Jun-2000 To: Apr-2004 )
Resigned Director: ROBERT HENRY SAMUEL ( DOB: Mar-1943 From: Jan-1996 To: Dec-2000 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Aug-2012 To: Oct-2016 )
Resigned Director: DAVID RICHARD SWINSON ( DOB: Apr-1942 From: Jan-1996 To: Jun-2000 )
Resigned Director: JOHN STANLEY WILKINSON ( DOB: Feb-1957 From: Jul-2004 To: Dec-2007 )
Resigned Director: JOHN FREDERICK WILSON ( DOB: Jul-1937 From: Apr-1992 To: Mar-1993 )
Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Nov-2012 To: Oct-2019 )
Resigned Secretary: EMMA JAYNE ASHENDEN ( From: Jan-2021 To: Feb-2023 )
Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jun-2000 To: Jan-2004 )
Resigned Secretary: NARINDER NATH KALIA ( DOB: Jan-1940 From: Apr-1992 To: Mar-1999 )
Resigned Secretary: DAPHNE MARGARET MURRAY ( From: Jan-2004 To: Jun-2018 )
Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963 From: Mar-1999 To: Jun-2000 )
Persons of Significant Control:
Cemex Investments Limited, Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)