Menna Overview
Here’s a quick overview of RMC (HW) NO 1 LIMITED 👀 — a Coventry based business that started in 1908.
RMC (HW) NO 1 LIMITED
- Company statusactive
- Company No00099057
- Age118 years Incorporated 31 July 1908
- Officers3
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
RMC (HW) NO 1 LIMITED is an active company incorporated on 31 July 1908 and based in Coventry, England. The company was registered 118 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Alice Louise | secretary | 30 Apr 2025 | |
| LYNN, Michael David | director | Jul 1966 | 01 Oct 2019 |
| PURI, Vishal | director | Mar 1974 | 22 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cemex Investments Limited | 06 Apr 2016 |
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LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, BOTTLE, Stephen, COOPER, John Brian, OWEN, Precel James, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, OWEN, Precel James, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, COOPER, John Brian, MILLER, Brian Dermot, OWEN, Precel James, SHUTES, Anthony Alexander are mutual persons.
LYNN, Michael David, PURI, Vishal, COOPER, John Brian, OWEN, Precel James, PICKERING, Clare, ROBINSON, John Anthony are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, PICKERING, Clare are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian, OWEN, Precel James, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, OWEN, Precel James, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, OWEN, Precel James, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, COOPER, John Brian, GILLARD, Peter Henry, OWEN, Precel James, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, ROBINSON, John Anthony, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, GILLARD, Peter Henry, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, COOPER, John Brian, OWEN, Precel James, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, GILLARD, Peter Henry, ROBINSON, John Anthony, SWINSON, David Richard are mutual persons.
LYNN, Michael David, GILLARD, Peter Henry, SMITH, Andrew Michael are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian, OWEN, Precel James, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, GILLARD, Peter Henry, OWEN, Precel James are mutual persons.
LYNN, Michael David, STANDISH, Frank James, OWEN, Precel James, SMITH, Andrew Michael are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, PICKERING, Clare are mutual persons.
LYNN, Michael David, KALIA, Narinder Nath, COOPER, John Brian, OWEN, Precel James are mutual persons.
LYNN, Michael David, BOTTLE, Stephen, ROBINSON, John Anthony are mutual persons.
LYNN, Michael David, KALIA, Narinder Nath, STANDISH, Frank James, COOPER, John Brian, OWEN, Precel James, SMITH, Andrew Michael, SWINSON, David Richard, TYLER, Gerald Simon are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian, GILLARD, Peter Henry are mutual persons.
LYNN, Michael David, ROBINSON, John Anthony, SWINSON, David Richard are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian are mutual persons.
LYNN, Michael David, BOTTLE, Stephen, ROBINSON, John Anthony are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal are mutual persons.
PURI, Vishal, ROBINSON, John Anthony are mutual persons.
COLLINS, Michael Leslie, MURRAY, Daphne Margaret, BOTTLE, Stephen, MILLER, Brian Dermot, ROBINSON, John Anthony are mutual persons.
STANDISH, Frank James are mutual persons.
STANDISH, Frank James are mutual persons.
STANDISH, Frank James, PICKERING, Clare, ROBINSON, John Anthony are mutual persons.
STANDISH, Frank James, ROBINSON, John Anthony are mutual persons.
STANDISH, Frank James, ROBINSON, John Anthony are mutual persons.
BARTLES-SMITH, Allan Rex are mutual persons.
BARTLES-SMITH, Allan Rex are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian, OWEN, Precel James, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian, OWEN, Precel James, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex are mutual persons.
BARTLES-SMITH, Allan Rex are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian are mutual persons.
COOPER, John Brian are mutual persons.
COOPER, John Brian, TYLER, Gerald Simon are mutual persons.
MILLER, Brian Dermot are mutual persons.
MILLER, Brian Dermot, SHUTES, Anthony Alexander, SWINSON, David Richard are mutual persons.
ROBINSON, John Anthony are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SWINSON, David Richard are mutual persons.
TYLER, Gerald Simon are mutual persons.
RMC EXPLORATIONS LIMITED
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, STANDISH, Frank James, PICKERING, Clare are mutual persons.
RUSSELL CONCRETE PRODUCTS LIMITED
LYNN, Michael David, PURI, Vishal, PICKERING, Clare, ROBINSON, John Anthony are mutual persons.
CEMEX UK
LYNN, Michael David, SMITH, Andrew Michael are mutual persons.
CEMEX SCOTTISH INVESTMENTS LIMITED
LYNN, Michael David are mutual persons.
RUSSELL DEVELOPMENTS LIMITED
BOTTLE, Stephen, ROBINSON, John Anthony are mutual persons.
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
COOPER, John Brian are mutual persons.
165 FENTIMAN ROAD MANAGEMENT COMPANY LIMITED
GILLARD, Peter Henry are mutual persons.
FRIENDS OF DIVA OPERA LIMITED
GILLARD, Peter Henry are mutual persons.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
GOODCHILD, Norman Charles, MILLER, Brian Dermot, SHUTES, Anthony Alexander are mutual persons.
ATLAS NEEIF
PICKERING, Clare are mutual persons.
RMC RUSSELL LIMITED
ROBINSON, John Anthony are mutual persons.
NEW FOREST ENTERPRISE CENTRE LTD
SMITH, Andrew Michael are mutual persons.
WENTWORTH GOLF AND TENNIS FOUNDATION
TYLER, Gerald Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of RMC (HW) NO 1 LIMITED 👀 — a Coventry based business that started in 1908.