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RMC Logistics Scotland Limited

RMC Logistics Scotland Limited is an active UK company (number 00593234), incorporated 1957, with 2 current directors, Michael David Lynn and Vishal Puri. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is RMC Logistics Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Clare Pickering 2018-2025 Director View profile
  2. David Alec Hart 2014-2025 Director View profile
  3. Larry Jose Zea Betancourt 2012-2019 Director View profile
  4. Jason Alexander Smalley 2012-2016 Director View profile
  5. Craig John Williamson 2011-2014 Director View profile
  6. Paul Clarke 2008-2015 Director View profile
  7. Terence Scott 2008-2011 Director View profile
  8. Richard Sheehan 2008-2011 Director View profile
  9. Paul Moore 2004-2008 Director View profile
  10. Ian Russell Bolger 2004-2004 Director View profile
  11. Iain James Macdonald Haldane 2004-2006 Director View profile
  12. Stephen Robert King 2000-2003 Director View profile
  13. Michael Leslie Collins 2000-2015 Director View profile
  14. Michael George Foster 2000-2004 Director View profile
  15. Graham George Hepburn 1998-2005 Director View profile
  16. Stephen John Gould 1998-2000 Director View profile
  17. John Anthony Robinson 1998-2004 Director View profile
  18. Michael John Halling 1997-2003 Director View profile
  19. Graham Edward Clark 1997-2000 Director View profile
  20. Robert Henry Samuel 1996-1996 Director View profile
  21. David Richard Swinson 1996-2000 Director View profile
  22. Allan Rex Bartles-Smith 1995-1996 Director View profile
  23. Michael John Taylor 1993-1998 Director View profile
  24. Precel James Owen 1995 Director View profile
  25. John Sidney Ornsby 1995 Director View profile
  26. John Brian Cooper 1994 Director View profile
  27. Emma Jayne Ashenden 2021-2023 Secretary View profile
  28. Rebecca Juliet Wright 2018-2021 Secretary View profile
  29. Daphne Margaret Murray 2004-2018 Secretary View profile
  30. Frank James Standish 1999-2000 Secretary View profile
  31. Narinder Nath Kalia 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1957

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RMC Logistics Scotland Limited is controlled by Cemex Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

8.5y median 8.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 50Professional services 36Business services 9Mining 6Manufacturing 4Finance 2Construction 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00593234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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