RMC EUROPE LIMITED

Overview

Company Name	RMC EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00037170
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1892

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMC EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RMC EUROPE LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of RMC EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM ASHBY AND SON LIMITED	Sep 14, 1892	Sep 14, 1892

What are the latest accounts for RMC EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RMC EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for RMC EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

May 02, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Clare Pickering as a director on Apr 30, 2025	1 pages	TM01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

May 04, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Change of details for Cemex Uk as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

May 10, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Dec 20, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Oct 10, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	164 pages	AA

View All Filings

Who are the officers of RMC EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Alice Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Apr 30, 2025		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				335331010001
LYNN, Michael David Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1966-7	263114390001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	209516530001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 25, 2021	Feb 02, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				278930810001
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Oct 01, 2004	Apr 29, 2005	Secretary	44 Claremont Road TW11 8DG Teddington Middlsex		British		57537970002
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British		60016180002
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 29, 2005	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
STANDISH, Frank James R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	May 26, 2000	Oct 01, 2004	Secretary	R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey		British		62970090005
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				248130930001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Apr 30, 2003	Mar 01, 2005	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
BEVINGTON, Mark Andrew 89 West Street GU9 7EN Farnham Surrey	Apr 30, 2003	Feb 08, 2005	Director	89 West Street GU9 7EN Farnham Surrey		British	1972-7	89870200001
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey		Jun 28, 1996	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	622030001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jun 06, 2005	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
FLOOD, Roy Leslie Mallards Temple Gardens TW18 3NQ Staines Middlesex	Mar 01, 2005	Jan 09, 2007	Director	Mallards Temple Gardens TW18 3NQ Staines Middlesex	England	English	1950-8	103635030001
GONZALEZ LAU, Roger Martin Gonzalez Camarena 727 Col Country Monterrey Nuevo Leon 67173 Mexico	Mar 01, 2005	Jun 06, 2005	Director	Gonzalez Camarena 727 Col Country Monterrey Nuevo Leon 67173 Mexico		Nicaraguan	1967-7	103824090001
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	Jun 30, 2000	Jan 29, 2001	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	12688630007
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey		May 30, 1997	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
LAMBOURNE, Robert Ernest Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	May 30, 1997	Feb 14, 2003	Director	Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	England	British	1952-2	53587710002
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jun 28, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	42423660001
MCCARTHY, Brian George 26 Alexandra Drive KT5 9AD Surbiton Surrey	Oct 16, 2000	Apr 30, 2003	Director	26 Alexandra Drive KT5 9AD Surbiton Surrey		British	1946-11	52745440001
MORENO ESTRADA, Marco Antonio Parkshot TW9 2RD Richmond 6 Surrey	Jun 12, 2007	Jul 31, 2009	Director	Parkshot TW9 2RD Richmond 6 Surrey		Mexican	1955-8	104116010006
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed	Dec 17, 1993	Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	36774830001
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018	Apr 30, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	243695760001
SMALLEY, Jason Alexander Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2009	Oct 22, 2016	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1969-5	163491340001
SUAREZ, Javier Francisco 30 Grosvenor Gardens Mews North SW1W 0JP London	Nov 21, 2006	Jul 16, 2008	Director	30 Grosvenor Gardens Mews North SW1W 0JP London		American	1970-2	108394220002
WALKER, Stuart Richmond Eastley End House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Jul 23, 1996	Jan 29, 2004	Director	Eastley End House Coldharbour Lane Thorpe TW20 8TD Egham Surrey		British	1944-1	49038220005
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Jul 23, 1996	Jun 30, 2000	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	621080001
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Dec 17, 1993	Dec 31, 1995	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	621080001
ZEA BETANCOURT, Larry Jose Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jul 16, 2008	Oct 01, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	Venezuelan	1961-12	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Uk

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5196131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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