THE RUGBY GROUP LIMITED - RUGBY


Company Profile Company Filings

Overview

THE RUGBY GROUP LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
THE RUGBY GROUP LIMITED was incorporated 97 years ago on 30/06/1925 and has the registered number: 00206971. The accounts status is FULL and accounts are next due on 30/09/2022.

THE RUGBY GROUP LIMITED - RUGBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CEMEX HOUSE
RUGBY
WARWICKSHIRE
CV21 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2022 08/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID LYNN Jul 1966 British Director 2019-10-01 CURRENT
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
MRS EMMA JAYNE ASHENDEN Secretary 2021-01-25 CURRENT
MR PETER HENRY GILLARD Mar 1952 British Director 2007-06-12 UNTIL 2009-05-22 RESIGNED
STEPHEN JOHN EASTWOOD Jun 1957 British Director 2000-07-31 UNTIL 2002-09-05 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 1999-03-26 UNTIL 2000-01-10 RESIGNED
PETER CROWLEY Jul 1957 Australia Director 1999-02-01 UNTIL 2000-01-10 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2002-10-02 UNTIL 2015-03-23 RESIGNED
ROBERT MARTIN GOURLAY Apr 1939 British Director 1994-06-01 UNTIL 2000-01-10 RESIGNED
GRAHAM EDWARD CLARK Apr 1955 British Director 2000-09-04 UNTIL 2002-10-02 RESIGNED
JAMES ARTHUR BROOKS Jun 1948 British Director 2000-01-10 UNTIL 2002-10-02 RESIGNED
STEPHEN BOTTLE Oct 1957 British Director 2002-10-02 UNTIL 2006-04-12 RESIGNED
MARK ANDREW BEVINGTON Jul 1972 British Director 2004-06-14 UNTIL 2005-02-07 RESIGNED
MR ANTHONY ROMER BEEVOR May 1940 British Director 1993-01-22 UNTIL 2000-01-10 RESIGNED
THE RIGHT HON IAN POWELL BANCROFT Dec 1922 British Director RESIGNED
MR PETER JOHN CARR Jan 1941 British Director RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 1998-10-19 UNTIL 2000-05-15 RESIGNED
MICHAEL FRANCIS EGAN Oct 1962 American Director 2012-12-13 UNTIL 2013-03-05 RESIGNED
GEOFFREY ARTHUR HIGHAM Apr 1927 British Director RESIGNED
MR EDWARD JOHN WORLIDGE May 1928 British Director RESIGNED
ALAN MATTHEW THOMSON Sep 1946 British Director RESIGNED
DAVID RICHARD SWINSON Apr 1942 British Director 2000-01-10 UNTIL 2000-07-31 RESIGNED
DAVID HARGREAVES Jun 1930 British Director RESIGNED
MR JASON ALEXANDER SMALLEY May 1969 British Director 2009-07-31 UNTIL 2016-10-22 RESIGNED
ROGER MICHAEL SHARP Nov 1944 British Director RESIGNED
JOHN ANTHONY ROBINSON Feb 1948 British Director 2000-09-04 UNTIL 2004-04-01 RESIGNED
ANDREW MICHAEL SMITH Jul 1963 British Director 2006-04-12 UNTIL 2011-09-30 RESIGNED
MARCO ANTONIO MORENO ESTRADA Aug 1955 Mexican Director 2005-03-18 UNTIL 2009-07-31 RESIGNED
DAVID JOHN CHARLTON MCATEER Oct 1939 British Director 1995-03-13 UNTIL 1999-10-31 RESIGNED
WILLIAM PETER LONG Feb 1946 British Director 1995-05-08 UNTIL 1999-10-20 RESIGNED
MATTHEW PAUL JOWETT British Director 2005-02-07 UNTIL 2005-03-18 RESIGNED
MR PETER MICHAEL JOHNSON Jul 1947 British Director 1996-05-01 UNTIL 2000-01-10 RESIGNED
MR CYRIL PATRICK JACKSON Jan 1936 British Director RESIGNED
RODERICK SAYERS PAUL Apr 1935 British Director 1994-10-31 UNTIL 1998-09-20 RESIGNED
MISS REBECCA JULIET WRIGHT Secretary 2018-06-30 UNTIL 2021-01-25 RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 2000-05-31 UNTIL 2000-09-04 RESIGNED
DAPHNE MARGARET MURRAY Secretary 2012-12-06 UNTIL 2018-06-30 RESIGNED
DR JOHN LYNDON HILL Oct 1944 British Secretary RESIGNED
PHILIP BERNARD GRIFFIN SMITH British Secretary 1999-07-01 UNTIL 2000-05-31 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2000-09-04 UNTIL 2012-12-06 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Secretary 1994-07-20 UNTIL 1999-06-30 RESIGNED
MR LARRY JOSE ZEA BETANCOURT Dec 1961 Venezuelan Director 2011-09-30 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cemex Uk Operations Limited 2016-12-23 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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