RMC Explorations Limited

ActiveSC035582 Private limited company

Incorporated: 19 August 1960 (66 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Michael David Lynn
Vishal Puri
Owned by: Cemex Investments Limited
Accounts type: Full
Region: Scotland
Address: 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

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 (23 former)

30 April 2025

Appointed Powell, Alice Louise as Secretary

30 April 2025

Resigned Pickering, Clare as Director

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

Resigned Zea Betancourt, Larry Jose as Director

1 October 2019

Appointed Lynn, Michael David 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

23 March 2015

Resigned Collins, Michael Leslie as Director

31 July 2009

Resigned Moreno Estrada, Marco Antonio as Director

31 July 2009

Appointed Smalley, Jason Alexander as Director

16 July 2008

Appointed Zea Betancourt, Larry Jose as Director

16 July 2008

Resigned Suarez, Javier Francisco as Director

12 June 2007

Appointed Moreno Estrada, Marco Antonio as Director

9 January 2007

Resigned Flood, Roy Leslie as Director

21 November 2006

Appointed Suarez, Javier Francisco as Director

29 April 2005

Resigned Brill, Tiffany Fern as Secretary

29 April 2005

Appointed Murray, Daphne Margaret as Secretary

1 March 2005

Appointed Flood, Roy Leslie as Director

8 February 2005

Resigned Bevington, Mark Andrew as Director

1 October 2004

Resigned Standish, Frank James as Secretary

1 October 2004

Appointed Brill, Tiffany Fern as Secretary

1 April 2004

Appointed Bevington, Mark Andrew as Director

1 April 2004

Resigned Robinson, John Anthony as Director

29 January 2001

Appointed Collins, Michael Leslie as Director

29 January 2001

Resigned Hampson, Michael David as Director

30 June 2000

Appointed Hampson, Michael David as Director

30 June 2000

Resigned Young, Peter Lance as Director

26 May 2000

Appointed Standish, Frank James as Secretary

26 May 2000

Resigned Brown, Charles Bennett as Secretary

1 March 1999

Appointed Robinson, John Anthony as Director

1 March 1999

Resigned Kalia, Narinder Nath as Director

1 March 1999

Resigned Kalia, Narinder Nath as Secretary

1 March 1999

Appointed Brown, Charles Bennett as Secretary

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

25 May 1990

Resigned Jessup, Anthony as Director

21 May 1990

Appointed Bullard, Peter Hamilton Fulke as Director

4 September 1989

Appointed Kalia, Narinder Nath as Secretary

1 September 1989

Resigned Taylor, Angus Harvey as Secretary

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 Explorations 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
8 October 2025	Full accounts	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