Cross Check

RMC AGGREGATES (GREATER LONDON) LIMITED

Company Number

00246052

Private limited company
Active
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LYNN, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

PICKERING, Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
United Kingdom

PURI, Vishal

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

ASHENDEN, Emma Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England

COLLINS, Michael Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

KALIA, Narinder Nath

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
51 Harewood Road Isleworth Middlesex TW7 5HN

MURRAY, Daphne Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

STANDISH, Frank James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

WRIGHT, Rebecca Juliet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England

BARTLES-SMITH, Allan Rex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Leaves 57 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

BOTTLE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Alban Road Letchworth Hertfordshire SG6 2AT

COLLINS, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
England

COOPER, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Waterside The Green Holyport Maidenhead Berkshire SL6 2JT

GILLARD, Peter Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ
Country of Residence
United Kingdom

HALLING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buttermilk Hall Baldock Road Cottered Buntingford Hertfordshire SG9 9RH

HEPBURN, Graham George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfields Old House Farm Church Road Crowle Worcester Worcestershire WR7 4AT

MASTER, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shrubbery Grove Royston Hertfordshire SG8 9LJ
Country of Residence
England

NEAVE, David Sidney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Aston On Carrant Tewkesbury Gloucestershire GL20 8HL

ORNSBY, John Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Northfield House Northfield Place Weybridge Surrey KT13 0RF

OWEN, Precel James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Soar Hill Newport Dyfed SA42 0QL

ROBINSON, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

SAMUEL, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands The Spinney Bassett Southampton Hampshire SO16 7FW
Country of Residence
United Kingdom

SMALLEY, Jason Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
England

SMITH, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
United Kingdom

SPREULL, Walter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Launay House Fish Street Redbourn St Albans Hertfordshire AL3 7LP

SWINSON, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Tibberton Droitwich Worcestershire WR9 7NJ

ZEA BETANCOURT, Larry Jose

Date of Birth
Role
Resigned
Director
Occupation
Business Service Organisation Director
Nationality
Venezuelan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
Country of Residence
England

Cemex Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY United Kingdom