Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
RMC Logistics Eastern Limited
- Incorporated
- 30 March 1951 (75 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cemex HouseBinley Business ParkHarry Weston RoadCoventryCV3 2TY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (30 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
30 April 2025
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
1 October 2019
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
1 March 2018
22 October 2016
22 October 2016
6 July 2015
23 March 2015
5 November 2012
2 August 2012
8 July 2010
17 September 2008
17 September 2008
20 December 2007
23 September 2005
10 September 2004
10 September 2004
28 April 2004
28 April 2004
28 April 2004
1 April 2004
26 February 2004
20 January 2004
20 January 2004
20 January 2004
30 December 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
26 May 2000
28 January 2000
1 July 1999
30 March 1999
1 March 1999
1 March 1999
22 September 1997
1 January 1997
1 January 1997
31 December 1996
31 December 1996
30 April 1996
Resigned Sansom, Edward John as Director
1 January 1996
31 December 1995
31 December 1995
31 December 1995
30 January 1995
1 January 1995
31 December 1994
12 April 1994
30 June 1993
Resigned Charlton, Peter Hunt as Director
1 April 1993
Appointed Sansom, Edward John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 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 Eastern Limited This company 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 | |
|---|---|---|---|---|
| 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 |
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