Ready Mixed Concrete (East Midlands) Limited

In liquidation00635090 Private limited company
Incorporated
14 August 1959 (67 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
10 May 2018
Last conf. stmt
26 April 2017

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2016
British
Born March 1974 (52)
Director · Appointed 16 March 2015
Venezuelan
Born December 1961 (64)
Secretary · Appointed 1 April 2004
British
Officer history (22 former)
22 October 2016
Resigned Smalley, Jason Alexander as Director
22 October 2016
Appointed Puri, Vishal as Director
16 March 2015
Appointed Zea Betancourt, Larry Jose as Director
16 March 2015
Resigned Collins, Michael Leslie as Director
30 September 2011
Resigned Smith, Andrew Michael as Director
30 September 2011
Appointed Smalley, Jason Alexander as Director
22 May 2009
Resigned Gillard, Peter Henry as Director
12 June 2007
Appointed Gillard, Peter Henry as Director
12 April 2006
Resigned Bottle, Stephen as Director
12 April 2006
Appointed Smith, Andrew Michael as Director
1 April 2004
Appointed Murray, Daphne Margaret as Secretary
1 April 2004
Resigned Collins, Michael Leslie as Secretary
1 April 2004
Resigned Robinson, John Anthony as Director
1 July 2000
Appointed Bottle, Stephen as Director
1 July 2000
Appointed Collins, Michael Leslie as Director
1 July 2000
Appointed Collins, Michael Leslie as Secretary
1 July 2000
Resigned Standish, Frank James as Director
1 July 2000
Resigned Hampson, Michael David as Director
1 July 2000
Resigned Standish, Frank James as Secretary
26 May 2000
Resigned Brown, Charles Bennett as Director
26 May 2000
Appointed Standish, Frank James as Director
1 March 1999
Appointed Standish, Frank James as Secretary
1 March 1999
Resigned Kalia, Narinder Nath as Secretary
31 December 1998
Resigned Swinson, David Richard as Director
31 December 1998
Appointed Hampson, Michael David as Director
31 December 1998
Appointed Robinson, John Anthony as Director
31 December 1998
Resigned Clark, Graham Edward as Director
31 December 1998
Resigned Gould, Stephen John as Director
31 December 1998
Appointed Brown, Charles Bennett as Director
31 December 1998
Resigned Parker, Frank Ian as Director
1 January 1997
Appointed Clark, Graham Edward as Director
1 January 1997
Appointed Gould, Stephen John as Director
31 December 1996
Resigned Carr, Michael David as Director
31 December 1996
Resigned Bartles-Smith, Allan Rex as Director
1 January 1996
Appointed Swinson, David Richard as Director
1 January 1996
Appointed Carr, Michael David as Director
31 December 1995
Resigned Neave, David Sidney as Director
31 December 1995
Resigned Owen, Precel James as Director
31 December 1994
Resigned Cooper, John Brian as Director
20 July 1994
Appointed Neave, David Sidney as Director
6 August 1992
Resigned Camden, 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 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 Operations Limited Owns 75–100% of shares
Blackwater Aggregates Limited Owns 25–50% 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
Ready Mixed Concrete (East Midlands) Limited This company In liquidationOwns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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