THE RUGBY GROUP LIMITED

Overview

Company Name	THE RUGBY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00206971
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1925

Summary

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

What is the purpose of THE RUGBY GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE RUGBY GROUP 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 THE RUGBY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RUGBY PORTLAND CEMENT P.L.C.(THE)	Jun 30, 1925	Jun 30, 1925

What are the latest accounts for THE RUGBY GROUP 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 THE RUGBY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for THE RUGBY GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	99 pages	AA

May 27, 2025	Confirmation statement made on May 25, 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

Oct 10, 2024	Full accounts made up to Dec 31, 2023	106 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	108 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

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

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

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	115 pages	AA

Jun 06, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Full accounts made up to Dec 31, 2020	143 pages	AA

May 26, 2021	Confirmation statement made on May 25, 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 15, 2020	Full accounts made up to Dec 31, 2019	137 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Full accounts made up to Dec 31, 2018	126 pages	AA

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

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

May 29, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	163 pages	AA

Jul 05, 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on Jun 30, 2018	2 pages	AP03

View All Filings

Who are the officers of THE RUGBY GROUP 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				335335650001
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				278930970001
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Jul 20, 1994	Jun 30, 1999	Secretary	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		British		60389110001
COLLINS, Michael Leslie Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Sep 04, 2000	Dec 06, 2012	Secretary	Coldharbour Lane TW20 8TD Egham Cemex House Surrey		British		70461210001
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Jul 01, 1999	May 31, 2000	Secretary	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British		50519780001
HILL, John Lyndon, Dr 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		Jul 20, 1994	Secretary	35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		British		1223070001
MURRAY, Daphne Margaret Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Dec 06, 2012	Jun 30, 2018	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				174199290001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 31, 2000	Sep 04, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
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				248137590001
BANCROFT, Ian Powell, The Right Hon 13 Putney Heath Lane SW15 3JG London		May 07, 1993	Director	13 Putney Heath Lane SW15 3JG London		British	1922-12	28137430001
BEEVOR, Anthony Romer 20 Radipole Road SW6 5DL London	Jan 22, 1993	Jan 10, 2000	Director	20 Radipole Road SW6 5DL London	England	British	1940-5	14269200002
BEVINGTON, Mark Andrew 89 West Street GU9 7EN Farnham Surrey	Jun 14, 2004	Feb 07, 2005	Director	89 West Street GU9 7EN Farnham Surrey		British	1972-7	89870200001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Oct 02, 2002	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BROOKS, James Arthur 63 Fox Dene GU7 1YG Godalming Surrey	Jan 10, 2000	Oct 02, 2002	Director	63 Fox Dene GU7 1YG Godalming Surrey		British	1948-6	52745370002
CARR, Peter John 20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		Jan 01, 1996	Director	20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		British	1941-1	27630730001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Sep 04, 2000	Oct 02, 2002	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Oct 02, 2002	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
CROWLEY, Peter Dunsmore Church Walk Bilton CV22 7NA Rugby Warwickshire	Feb 01, 1999	Jan 10, 2000	Director	Dunsmore Church Walk Bilton CV22 7NA Rugby Warwickshire		Australia	1957-7	62476320001
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Mar 26, 1999	Jan 10, 2000	Director	11 The Rills LE10 1NA Hinckley Leicestershire		British	1947-8	50770000001
EASTWOOD, Stephen John Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	Jul 31, 2000	Sep 05, 2002	Director	Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	United Kingdom	British	1957-6	97380710001
EGAN, Michael Francis Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Dec 13, 2012	Mar 05, 2013	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United States	American	1962-10	163219220001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
GOURLAY, Robert Martin Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	Jun 01, 1994	Jan 10, 2000	Director	Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	England	British	1939-4	90807190001
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	Oct 19, 1998	May 15, 2000	Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	England	British	1947-7	80124630001
HARGREAVES, David Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey		Jun 30, 1996	Director	Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey		British	1930-6	54809160001
HIGHAM, Geoffrey Arthur 32 East St Helen Street OX14 5EB Abingdon Oxfordshire		Sep 30, 1996	Director	32 East St Helen Street OX14 5EB Abingdon Oxfordshire		British	1927-4	2643120001
JACKSON, Cyril Patrick The Close Sutton Under Brailes OX15 5BH Banbury Oxfordshire		Jun 30, 1996	Director	The Close Sutton Under Brailes OX15 5BH Banbury Oxfordshire	United Kingdom	British	1936-1	7979550001
JOHNSON, Peter Michael The Lydd Top Road, Sharpthorne RH19 4NS East Grinstead West Sussex	May 01, 1996	Jan 10, 2000	Director	The Lydd Top Road, Sharpthorne RH19 4NS East Grinstead West Sussex	United Kingdom	British	1947-7	66565420001
JOWETT, Matthew Paul Stanley Villa 9a Oxford Road RG41 2YE Wokingham Berkshire	Feb 07, 2005	Mar 18, 2005	Director	Stanley Villa 9a Oxford Road RG41 2YE Wokingham Berkshire		British		105108080001
LONG, William Peter Vine Cottage Ashwell SG7 5NW Royston Hertfordshire	May 08, 1995	Oct 20, 1999	Director	Vine Cottage Ashwell SG7 5NW Royston Hertfordshire		British	1946-2	92829450001
MCATEER, David John Charlton Norcroft House 91 Rugby Road Dunchurch CV22 6PQ Rugby Warwickshire	Mar 13, 1995	Oct 31, 1999	Director	Norcroft House 91 Rugby Road Dunchurch CV22 6PQ Rugby Warwickshire		British	1939-10	26684770001
MORENO ESTRADA, Marco Antonio Parkshot TW9 2RD Richmond 6 Surrey	Mar 18, 2005	Jul 31, 2009	Director	Parkshot TW9 2RD Richmond 6 Surrey		Mexican	1955-8	104116010006
PAUL, Roderick Sayers Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire	Oct 31, 1994	Sep 20, 1998	Director	Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire		British	1935-4	2509450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RUGBY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Uk Operations Limited

Dec 23, 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	658390

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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