Company information:
Rmc Readymix Limited (No: 00548146)
Address: CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND
Status: Active
Incorporated: 23-Apr-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 99999 - Dormant 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: BRIAN WILLIAM ABEL ( DOB: Nov-1942 From: Apr-1992 To: Dec-1998 )
Resigned Director: ALLAN REX BARTLES-SMITH ( DOB: May-1939 From: Apr-1992 To: Dec-1996 )
Resigned Director: STEPHEN BOTTLE ( DOB: Oct-1957 From: Jul-2000 To: Apr-2006 )
Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Dec-1998 To: May-2000 )
Resigned Director: MICHAEL DAVID CARR ( DOB: Dec-1955 From: Jul-1994 To: Dec-1995 )
Resigned Director: GRAHAM EDWARD CLARK ( DOB: Apr-1955 From: Jan-1997 To: Dec-1998 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2000 To: Mar-2015 )
Resigned Director: JOHN BRIAN COOPER ( DOB: Jul-1932 From: Apr-1992 To: Dec-1994 )
Resigned Director: PETER HENRY GILLARD ( DOB: Mar-1952 From: Jun-2007 To: May-2009 )
Resigned Director: STEPHEN JOHN GOULD ( DOB: Aug-1950 From: Jan-1996 To: Dec-1998 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Dec-1998 To: Jul-2000 )
Resigned Director: PRECEL JAMES OWEN ( DOB: Feb-1930 From: Apr-1992 To: Dec-1995 )
Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Feb-1948 From: Dec-1998 To: Apr-2004 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Sep-2011 To: Oct-2016 )
Resigned Director: ANDREW MICHAEL SMITH ( DOB: Jul-1963 From: Apr-2006 To: Sep-2011 )
Resigned Director: FRANK JAMES STANDISH ( DOB: Dec-1963 From: May-2000 To: Jul-2000 )
Resigned Director: DAVID RICHARD SWINSON ( DOB: Apr-1942 From: Jan-1996 To: Dec-1998 )
Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Mar-2015 To: Oct-2019 )
Resigned Secretary: EMMA JAYNE ASHENDEN ( From: Jan-2021 To: Feb-2023 )
Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2000 To: Apr-2004 )
Resigned Secretary: NARINDER NATH KALIA ( DOB: Jan-1940 From: Apr-1992 To: Mar-1999 )
Resigned Secretary: DAPHNE MARGARET MURRAY ( From: Apr-2004 To: Jun-2018 )
Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963 From: Mar-1999 To: Jul-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)