Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
The Rugby Group Limited
- Incorporated
- 30 June 1925 (101 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cemex HouseBinley Business ParkHarry Weston RoadCoventryCV3 2TY
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 1 October 2019
British
Born July 1966 (60)
Director · Appointed 22 October 2016
British
Born March 1974 (52)
Officer history (40 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
25 January 2021
Resigned Wright, Rebecca Juliet as Secretary
25 January 2021
Appointed Ashenden, Emma Jayne as Secretary
1 October 2019
1 October 2019
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
22 October 2016
22 October 2016
23 March 2015
5 March 2013
Resigned Egan, Michael Francis as Director
13 December 2012
Appointed Egan, Michael Francis as Director
6 December 2012
Appointed Murray, Daphne Margaret as Secretary
6 December 2012
30 September 2011
30 September 2011
31 July 2009
31 July 2009
22 May 2009
12 June 2007
12 April 2006
12 April 2006
18 March 2005
18 March 2005
Resigned Jowett, Matthew Paul as Director
7 February 2005
Appointed Jowett, Matthew Paul as Director
7 February 2005
14 June 2004
1 April 2004
2 October 2002
2 October 2002
2 October 2002
2 October 2002
5 September 2002
4 September 2000
4 September 2000
4 September 2000
4 September 2000
31 July 2000
31 July 2000
31 May 2000
31 May 2000
15 May 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
Resigned Crowley, Peter as Director
10 January 2000
10 January 2000
10 January 2000
31 October 1999
20 October 1999
1 July 1999
30 June 1999
26 March 1999
1 February 1999
Appointed Crowley, Peter as Director
19 October 1998
20 September 1998
30 September 1996
30 June 1996
30 June 1996
1 May 1996
1 January 1996
8 May 1995
14 April 1995
13 March 1995
31 October 1994
20 July 1994
20 July 1994
1 June 1994
6 May 1994
7 May 1993
22 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 658390
Holdings 2
Companies where The Rugby Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Cemex UK Pension Trust Limited Owns 75–100% of shares
Cemex UK Properties Limited Owns 75–100% of shares
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 | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | 99 | |
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 1 May 2025 | Appointment of a secretary | |||
| 10 October 2024 | Full accounts | 31 December 2023 | 106 |
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