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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 31
  • 1
    Owen, Precel James
    Company Director born in February 1930
    Individual (73 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Clarke, Paul
    Logistics Fleet Engineering Manager born in January 1958
    Individual (8 offsprings)
    Officer
    2008-09-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Charlton, Peter Hunt
    Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Halling, Michael John
    Director born in May 1947
    Individual (25 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Cooper, John Brian
    Director born in July 1932
    Individual (49 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    1995-01-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (218 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Bolger, Ian Russell
    Group Procurement Director born in August 1968
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 10
    Hepburn, Graham George
    Accountant born in April 1953
    Individual (30 offsprings)
    Officer
    2004-04-28 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2012-08-02 ~ 2016-10-22
    OF - Director → CIF 0
  • 13
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Neave, David Sidney
    Director born in May 1949
    Individual (50 offsprings)
    Officer
    1997-01-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 15
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2012-11-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Young, Peter Lance
    Director born in June 1938
    Individual (48 offsprings)
    Officer
    1994-04-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-03-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 20
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 21
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2004-02-26 ~ 2004-04-28
    OF - Director → CIF 0
    2007-12-20 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-06-30 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 22
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Moore, Paul
    Head Of Logistics born in August 1967
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 24
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 25
    Swinson, David Richard
    Company Director born in April 1942
    Individual (73 offsprings)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Sansom, Edward John
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Peddie, Jennifer Elise
    Individual (32 offsprings)
    Officer
    1997-09-22 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 28
    Samuel, Robert Henry, Mr
    Divisional Director born in March 1943
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 29
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-01-20 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 30
    Leese, Christopher Arthur
    V P Readymix & Mix Mortars born in June 1961
    Individual (28 offsprings)
    Officer
    1999-07-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 31
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    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 (73 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RMC LOGISTICS EASTERN LIMITED

Period: 2003-12-30 ~ now
Company number: 00493555
Registered names
RMC LOGISTICS EASTERN LIMITED - now 00207181
Standard Industrial Classification
74990 - Non-trading Company

  • RMC LOGISTICS EASTERN LIMITED
    Info
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30
    ATLAS AGGREGATES LIMITED - 2003-12-30
    Registered number 00493555
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1951-03-30 (75 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.