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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)

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