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 5
  • 1
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lynn, Michael David
    Director born in July 1966
    Individual (53 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Evreux Way, Rugby, Warwickshire, England
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Lambourne, Robert Ernest
    Director Fica born in February 1952
    Individual
    Officer
    1997-05-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    1999-03-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-03-01
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 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 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Ornsby, John Sidney
    Director born in October 1936
    Individual
    Officer
    1992-12-16 ~ 1993-12-02
    OF - Director → CIF 0
  • 7
    Clark, Graham Edward
    Director born in April 1955
    Individual
    Officer
    2000-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    2015-03-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    1999-03-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 10
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in April 1934
    Individual
    Officer
    1993-12-02 ~ 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
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    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
    Jenkins, Derek William
    Chartered Accountant born in September 1934
    Individual
    Officer
    1993-12-02 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
    2005-04-29 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Samuel, Robert Henry, Mr
    Director/General Manager born in March 1943
    Individual (15 offsprings)
    Officer
    1992-12-16 ~ 1993-12-02
    OF - Director → CIF 0
  • 18
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
    2004-10-01 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 19
    Slater, John
    It Director born in August 1959
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Brill, Tiffany Fern
    Chartered Secretary born in February 1967
    Individual
    Officer
    2004-10-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2016-10-21 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 22
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-10 ~ 1992-12-16
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-10 ~ 1992-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RMC HBM TRADING HUB LIMITED

Previous names
CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RMC HBM TRADING HUB LIMITED
    Info
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    Registered number 02772449
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1992-12-10 and dissolved on 2023-04-17 (30 years 4 months). The company status is Dissolved.
    CIF 0
  • RMC HBM TRADING HUB LIMITED
    S
    Registered number 2772449
    Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO.1762) LIMITED - 2001-01-18
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HACKREMCO (NO.1743) LIMITED - 2000-11-17
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.