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
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lynn, Michael David
    Director born in July 1966
    Individual (53 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - director → 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
    Corporate (6 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Sturgeon, Michael Stanley William
    Director born in March 1943
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 2
    Lambourne, Robert Ernest
    Director Fica born in February 1952
    Individual
    Officer
    1997-05-30 ~ 1998-12-31
    OF - director → CIF 0
  • 3
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2000-06-30 ~ 2004-04-01
    OF - director → CIF 0
  • 4
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1998-12-31
    OF - director → CIF 0
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - secretary → CIF 0
  • 5
    Hampson, Michael David
    Chartered Secretary/Barrister born in May 1958
    Individual (34 offsprings)
    Officer
    1997-05-30 ~ 1998-12-31
    OF - director → CIF 0
  • 6
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual
    Officer
    1998-12-31 ~ 2007-04-26
    OF - director → CIF 0
  • 7
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    2012-11-05 ~ 2019-10-01
    OF - director → CIF 0
  • 8
    Moore, Paul
    Head Of Logistics born in August 1967
    Individual
    Officer
    2004-09-10 ~ 2008-09-17
    OF - director → CIF 0
  • 9
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - secretary → CIF 0
  • 10
    Swinson, David Richard
    Director born in April 1942
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
    1998-12-31 ~ 2000-06-30
    OF - director → CIF 0
  • 11
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in April 1934
    Individual
    Officer
    1996-01-01 ~ 1996-06-28
    OF - director → CIF 0
  • 12
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - secretary → CIF 0
  • 13
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    1998-12-31 ~ 2004-01-20
    OF - director → CIF 0
  • 14
    Llewellyn, David
    Solicitor born in March 1944
    Individual
    Officer
    1996-06-28 ~ 1996-08-24
    OF - director → CIF 0
  • 15
    Russell, Lex Hunter
    V P Aggregates & Asphalt born in November 1965
    Individual (10 offsprings)
    Officer
    2007-04-26 ~ 2010-07-08
    OF - director → CIF 0
  • 16
    Hepburn, Graham George
    Accountant born in April 1953
    Individual
    Officer
    2004-04-28 ~ 2005-09-23
    OF - director → CIF 0
  • 17
    Jenkins, Derek William
    Chartered Accountant born in September 1934
    Individual
    Officer
    1996-01-01 ~ 1997-05-30
    OF - director → CIF 0
  • 18
    Chapman, Ramon
    Accountant born in August 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 19
    Clarke, Paul
    Logistics Fleet Engineering Manager born in January 1958
    Individual
    Officer
    2008-09-17 ~ 2015-07-06
    OF - director → CIF 0
  • 20
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    1993-09-23 ~ 1995-12-31
    OF - director → CIF 0
  • 21
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 22
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-04-09
    OF - director → CIF 0
  • 23
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - secretary → CIF 0
  • 24
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2004-02-26 ~ 2004-04-28
    OF - director → CIF 0
    2008-09-17 ~ 2015-03-23
    OF - director → CIF 0
    Collins, Michael Leslie
    Individual (47 offsprings)
    Officer
    2000-06-30 ~ 2004-01-20
    OF - secretary → CIF 0
  • 25
    Bolger, Ian Russell
    Group Procurement Director born in August 1968
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2004-09-10
    OF - director → CIF 0
  • 26
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2004-01-20 ~ 2018-06-30
    OF - secretary → CIF 0
  • 27
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2012-08-02 ~ 2016-10-22
    OF - director → CIF 0
parent relation
Company in focus

RMC LOGISTICS NORTHERN LIMITED

Previous names
RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30
THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • RMC LOGISTICS NORTHERN LIMITED
    Info
    RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30
    THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
    THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
    NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
    Registered number 00203491
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    Private Limited Company incorporated on 1925-01-30 (100 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.