RMC Europe Limited
Company 00037170 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RMC (HW) NO 1 Limited 2 shared directors
- North West Aggregates Limited 2 shared directors
- Wettern Brothers Limited 2 shared directors
- South Coast Shipping Company (Crewing Services) Limited 2 shared directors
- Hall Aggregates Limited 2 shared directors
- Wotton Roadstone Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00037170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1892 |
| Address | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cemex Uk
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Alice Louise Powell Secretary · appointed 2025
- Michael David Lynn Director · appointed 2019
- Vishal Puri Director · appointed 2016
Show 25 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Clare Pickering Director · appointed 2018 · resigned 2025
- Jason Alexander Smalley Director · appointed 2009 · resigned 2016
- Larry Jose Zea Betancourt Director · appointed 2008 · resigned 2019
- Marco Antonio Moreno Estrada Director · appointed 2007 · resigned 2009
- Javier Francisco Suarez Director · appointed 2006 · resigned 2008
- Michael Leslie Collins Director · appointed 2005 · resigned 2015
- Daphne Margaret Murray Secretary · appointed 2005 · resigned 2018
- Roger Martin Gonzalez Lau Director · appointed 2005 · resigned 2005
- Roy Leslie Flood Director · appointed 2005 · resigned 2007
- Tiffany Fern Brill Secretary · appointed 2004 · resigned 2005
- Mark Andrew Bevington Director · appointed 2003 · resigned 2005
- Adrian Richard Auer Director · appointed 2003 · resigned 2005
- Brian George Mccarthy Director · appointed 2000 · resigned 2003
- Frank James Standish Secretary · appointed 2000 · resigned 2004
- Charles Bennett Brown Secretary · appointed 1999 · resigned 2000
- Robert Ernest Lambourne Director · appointed 1997 · resigned 2003
- Peter Lance Young Director · appointed 1996 · resigned 2000
- Stuart Richmond Walker Director · appointed 1996 · resigned 2004
- David Llewellyn Director · appointed 1996 · resigned 1996
- Precel James Owen Director · appointed 1993 · resigned 1995
- Derek William Jenkins Director · resigned 1997
- Peter Hamilton Fulke Bullard Director · resigned 1996
- Narinder Nath Kalia Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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