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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Miller, Brian Dermot
    Director born in October 1945
    Individual
    Officer
    ~ 2003-07-14
    OF - Director → CIF 0
  • 3
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 7
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (98 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 8
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Goodchild, Norman Charles
    Waste Management born in May 1938
    Individual
    Officer
    1998-04-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    1993-12-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Shutes, Anthony Alexander
    Managing Director born in April 1937
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 13
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (84 offsprings)
    Officer
    2012-11-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Tyler, Gerald Simon
    Director born in May 1931
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    2003-07-14 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 16
    Standish, Frank James
    Individual (108 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Morse, Bernard John
    Sales & Marketing Director born in March 1942
    Individual
    Officer
    1998-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 18
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 19
    Swinson, David Richard
    Company Director born in April 1942
    Individual
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    2004-04-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 21
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 22
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RMC (HW) NO 1 LIMITED

Previous names
HALES WASTE CONTROL LIMITED - 2003-06-24
HALES CONTAINERS LIMITED - 1988-12-30
Standard Industrial Classification
74990 - Non-trading Company

  • RMC (HW) NO 1 LIMITED
    Info
    HALES WASTE CONTROL LIMITED - 2003-06-24
    HALES CONTAINERS LIMITED - 2003-06-24
    Registered number 00099057
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1908-07-31 (117 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.