RMC Logistics Northern Limited

Active00203491 Private limited company

Incorporated: 30 January 1925 (101 years)
Industry: Non-trading company (74990)
Directors: Michael David Lynn
Vishal Puri
Owned by: Cemex Investments Limited
Accounts type: Dormant
Region: West Midlands
Address: Cemex House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Alice Louise

Secretary · Appointed 30 April 2025

Lynn, Michael David

Director · Appointed 1 October 2019

Also at Cemex Seament Limited, Cemex UK Services Limited, South Coast Shipping Company (Crewing Services) Limited · more companies

British

Born July 1966 (60)

Puri, Vishal

Director · Appointed 22 October 2016

Also at Cemex Seament Limited, Cemex UK Services Limited, South Coast Shipping Company (Crewing Services) Limited · more companies

British

Born March 1974 (52)

Officer history (32 former)

30 April 2025

Resigned Pickering, Clare as Director

30 April 2025

Appointed Powell, Alice Louise as Secretary

2 February 2023

Resigned Ashenden, Emma Jayne as Secretary

25 January 2021

Appointed Ashenden, Emma Jayne as Secretary

25 January 2021

Resigned Wright, Rebecca Juliet as Secretary

1 October 2019

Appointed Lynn, Michael David as Director

1 October 2019

Resigned Zea Betancourt, Larry Jose as Director

30 June 2018

Appointed Wright, Rebecca Juliet as Secretary

30 June 2018

Resigned Murray, Daphne Margaret as Secretary

1 March 2018

Appointed Pickering, Clare as Director

22 October 2016

Resigned Smalley, Jason Alexander as Director

22 October 2016

Appointed Puri, Vishal as Director

6 July 2015

Resigned Clarke, Paul as Director

23 March 2015

Resigned Collins, Michael Leslie as Director

5 November 2012

Appointed Zea Betancourt, Larry Jose as Director

2 August 2012

Appointed Smalley, Jason Alexander as Director

8 July 2010

Resigned Russell, Lex Hunter as Director

17 September 2008

Appointed Clarke, Paul as Director

17 September 2008

Appointed Collins, Michael Leslie as Director

17 September 2008

Resigned Moore, Paul as Director

26 April 2007

Appointed Russell, Lex Hunter as Director

26 April 2007

Resigned Trow, Paul Ashley as Director

23 September 2005

Resigned Hepburn, Graham George as Director

10 September 2004

Appointed Moore, Paul as Director

10 September 2004

Resigned Bolger, Ian Russell as Director

28 April 2004

Appointed Bolger, Ian Russell as Director

28 April 2004

Resigned Collins, Michael Leslie as Director

28 April 2004

Appointed Hepburn, Graham George as Director

1 April 2004

Resigned Robinson, John Anthony as Director

26 February 2004

Appointed Collins, Michael Leslie as Director

20 January 2004

Appointed Murray, Daphne Margaret as Secretary

20 January 2004

Resigned Collins, Michael Leslie as Secretary

20 January 2004

Resigned Neave, David Sidney as Director

9 April 2003

Resigned Hutchins, Philip John as Director

30 June 2000

Appointed Collins, Michael Leslie as Secretary

30 June 2000

Resigned Swinson, David Richard as Director

30 June 2000

Resigned Standish, Frank James as Secretary

30 June 2000

Appointed Robinson, John Anthony as Director

1 March 1999

Appointed Standish, Frank James as Secretary

1 March 1999

Resigned Kalia, Narinder Nath as Secretary

31 December 1998

Appointed Trow, Paul Ashley as Director

31 December 1998

Appointed Neave, David Sidney as Director

31 December 1998

Resigned Hampson, Michael David as Director

31 December 1998

Resigned Lambourne, Robert Ernest as Director

31 December 1998

Appointed Swinson, David Richard as Director

31 December 1998

Resigned Kalia, Narinder Nath as Director

31 December 1998

Appointed Hutchins, Philip John as Director

30 May 1997

Resigned Jenkins, Derek William as Director

30 May 1997

Appointed Hampson, Michael David as Director

30 May 1997

Appointed Lambourne, Robert Ernest as Director

2 September 1996

Appointed Kalia, Narinder Nath as Director

24 August 1996

Resigned Llewellyn, David as Director

28 June 1996

Resigned Bullard, Peter Hamilton Fulke as Director

28 June 1996

Appointed Llewellyn, David as Director

1 January 1996

Appointed Bullard, Peter Hamilton Fulke as Director

1 January 1996

Appointed Jenkins, Derek William as Director

31 December 1995

Resigned Young, Peter Lance as Director

31 December 1995

Resigned Chapman, Ramon as Director

31 December 1995

Resigned Owen, Precel James as Director

31 December 1995

Resigned Sturgeon, Michael Stanley William as Director

31 December 1995

Resigned Swinson, David Richard as Director

23 September 1993

Appointed Young, Peter Lance as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cemex Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 249776

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Cemex UK

Cemex Investments Limited Owns 75–100% of shares

Atlas Aggregates Limited Owns 75–100% of shares

British Dredging Limited Owns 75–100% of shares

Bruntingthorpe Gravels Limited Owns 75–100% of shares

Butterley Aggregates Limited Owns 75–100% of shares

Cemex Paving Solutions Limited Owns 75–100% of shares

Cemex Readymix East Anglia Limited Owns 75–100% of shares

Cemex UK Cement Limited Owns 75–100% of shares

Cemex UK Executives' Pension Trust Limited Owns 75–100% of shares

Cemex UK Logistics Limited Owns 75–100% of shares

Cemex UK Marine Limited Owns 75–100% of shares

Cemex UK Materials Limited Owns 75–100% of shares

Cemex UK Money Purchase Pension Trust Limited Owns 75–100% of shares

Cemex UK Operations Limited Owns 75–100% of shares

Blackwater Aggregates Limited Owns 25–50% of shares

Boulton & Paul (Building Services) Ltd Owns 75–100% of shares

Cemex Scottish Investments Limited Owns 75–100% of shares

Cemex Scottish Limited Partnership Holds 25–50% of voting rights

Cemex Seament Limited Owns 75–100% of shares

Crowwood Grange Estates Limited Owns 25–50% of shares

Humber Sand and Gravel Limited Owns 25–50% of shares

Island Barn Aggregates Limited Owns 25–50% of shares

Isle of Wight Aggregates Limited Owns 25–50% of shares

John Carr (SBK) Limited Owns 75–100% of shares

Procon Readymix Limited Owns 75–100% of shares

RMC Russell Limited Owns 75–100% of shares

Russell Developments Limited Owns 75–100% of shares

The Rugby Group Limited Owns 75–100% of shares

Cemex UK Pension Trust Limited Owns 75–100% of shares

Cemex UK Properties Limited Owns 75–100% of shares

RMC Logistics Northern Limited This company Owns 75–100% of shares

And 29 more

Gillingham Portland Cement Company Limited Owns 75–100% of shares

RMC Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 April 2026	Confirmation statement with no updates	26 April 2026
4 September 2025	Accounts for a dormant company	31 December 2024
2 May 2025	Confirmation statement with no updates	26 April 2025
1 May 2025	Appointment of a secretary
30 April 2025	Termination of appointment of a director