RMC Environmental Services Limited

Active00888617 Private limited company

Incorporated: 28 September 1966 (60 years)
Previously known as: Charvil Recreation Group Company Limited (until 25 June 1999)
Quickmix Concrete Company (London) Limited (until 10 October 1994)
McLaren & Company(farms)limited (until 16 August 1991)
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael David Lynn
Vishal Puri
Owned by: Cemex Investments Limited
Accounts type: Full
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.

Lynn, Michael David

Director · Appointed 26 February 2026

Also at Procon Readymix Limited

British

Born July 1966 (60)

Powell, Alice Louise

Secretary · Appointed 30 April 2025

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 (26 former)

26 February 2026

Appointed Lynn, Michael David as Director

26 February 2026

Resigned Spencer, Andrew James Francis as Director

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

30 April 2019

Appointed Spencer, Andrew James Francis as Director

30 April 2019

Resigned Keighley, John Stuart as Director

30 June 2018

Appointed Wright, Rebecca Juliet as Secretary

30 June 2018

Resigned Murray, Daphne Margaret as Secretary

22 October 2016

Resigned Smalley, Jason Alexander as Director

22 October 2016

Appointed Puri, Vishal as Director

21 October 2016

Appointed Murray, Daphne Margaret as Secretary

23 March 2015

Resigned Collins, Michael Leslie as Secretary

23 March 2015

Resigned Collins, Michael Leslie as Director

8 February 2011

Appointed Smalley, Jason Alexander as Director

24 June 2005

Resigned Carr, Michael David as Director

2 August 2004

Resigned Neave, David Sidney as Director

2 August 2004

Appointed Carr, Michael David as Director

21 April 2004

Appointed Neave, David Sidney as Director

1 April 2004

Resigned Robinson, John Anthony as Director

31 December 2003

Resigned Richards, Stephen as Director

10 November 2003

Appointed Keighley, John Stuart as Director

11 August 2003

Appointed Richards, Stephen as Director

14 July 2003

Appointed Collins, Michael Leslie as Director

14 July 2003

Resigned Miller, Brian Dermot 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

26 May 2000

Appointed Standish, Frank James as Secretary

26 May 2000

Resigned Brown, Charles Bennett as Secretary

31 December 1999

Resigned Shutes, Anthony Alexander as Director

1 July 1999

Appointed Shutes, Anthony Alexander as Director

1 July 1999

Appointed Swinson, David Richard as Director

1 July 1999

Appointed Brown, Charles Bennett as Secretary

1 July 1999

Appointed Miller, Brian Dermot as Director

1 July 1999

Resigned Standish, Frank James as Secretary

1 July 1999

Resigned Hampson, Michael David as Director

1 July 1999

Resigned Brown, Charles Bennett as Director

1 March 1999

Appointed Standish, Frank James as Secretary

1 March 1999

Appointed Robinson, John Anthony as Director

1 March 1999

Resigned Lambourne, Robert Ernest as Director

1 March 1999

Appointed Brown, Charles Bennett as Director

1 March 1999

Resigned Kalia, Narinder Nath as Director

1 March 1999

Resigned Kalia, Narinder Nath as Secretary

30 May 1997

Appointed Lambourne, Robert Ernest as Director

30 May 1997

Appointed Hampson, Michael David as Director

30 May 1997

Resigned Jenkins, Derek William as Director

2 September 1996

Appointed Kalia, Narinder Nath as Director

24 August 1996

Resigned Llewellyn, David as Director

28 June 1996

Appointed Llewellyn, David as Director

28 June 1996

Resigned Bullard, Peter Hamilton Fulke 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 Environmental Services 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 166

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
27 April 2026	Confirmation statement with no updates	26 April 2026
26 February 2026	Termination of appointment of a director
26 February 2026	Appointment of a director
3 October 2025	Full accounts	31 December 2024