CEMEX INVESTMENTS LIMITED

Overview

Company Name	CEMEX INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00249776
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1930

Summary

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

What is the purpose of CEMEX INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CEMEX INVESTMENTS 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 CEMEX INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RMC GROUP LIMITED	Mar 02, 2005	Mar 02, 2005
RMC GROUP P L C	Jan 15, 1982	Jan 15, 1982
READY MIXED CONCRETE LIMITED	Jul 26, 1930	Jul 26, 1930

What are the latest accounts for CEMEX INVESTMENTS 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 CEMEX INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for CEMEX INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	113 pages	AA

Aug 12, 2025	Termination of appointment of David Alec Hart as a director on Jul 31, 2025	1 pages	TM01

Jul 18, 2025	Confirmation statement made on Jul 08, 2025 with updates	4 pages	CS01

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

Nov 28, 2024	Statement of capital following an allotment of shares on Nov 19, 2024 Capital: GBP 900,500,000	4 pages	SH01

Nov 04, 2024	Termination of appointment of Laurence Burdett Dagley as a director on Nov 04, 2024	1 pages	TM01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	120 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	121 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 08, 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	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

Jan 23, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Jan 20, 2023	1 pages	TM02

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 10, 2022	Full accounts made up to Dec 31, 2021	127 pages	AA

Sep 01, 2022	Termination of appointment of Carl Lindsay Platt as a director on Sep 01, 2022	1 pages	TM01

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Full accounts made up to Dec 31, 2020	155 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	149 pages	AA

Nov 23, 2020	Appointment of Mr Craig John Williamson as a director on Nov 23, 2020	2 pages	AP01

Nov 23, 2020	Appointment of Mr David Alec Hart as a director on Nov 23, 2020	2 pages	AP01

Nov 23, 2020	Appointment of Mr Carl Lindsay Platt as a director on Nov 23, 2020	2 pages	AP01

Jun 03, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CEMEX INVESTMENTS 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				335299080001
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
RUSSELL, Lex Hunter Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 23, 2010		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1965-11	121838140001
WILLIAMSON, Craig John Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Nov 23, 2020		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1969-5	162054120001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England	Dec 20, 2019	Jan 20, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England				265824200001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Nov 18, 1998	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British		60016180002
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey		Jun 03, 1996	Secretary	59 Hillsborough Park GU15 1HG Camberley Surrey		British		622030001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 2007	Mar 31, 2015	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		70461210001
FAGE, Anthony Periton Grubbins Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire		Mar 31, 1993	Secretary	Grubbins Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire		British		8240010001
HAMPSON, Michael David R M C House Coldharbour Lane, Thorpe TW20 8TD Egham Surrey	Apr 01, 1997	Sep 29, 2004	Secretary	R M C House Coldharbour Lane, Thorpe TW20 8TD Egham Surrey		British		12688630012
HENDERSON, Susan Margaret 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex	Sep 29, 2004	Feb 28, 2005	Secretary	14 Lyndhurst Avenue HA5 3XA Pinner Middlesex		British		64890002
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Jun 03, 1996	Dec 31, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Mar 31, 1993	Aug 24, 1996	Secretary	32 Foxdene GU7 1YQ Godalming Surrey		British		42423660001
MURRAY, Daphne Margaret Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Nov 01, 2016	Jun 30, 2018	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				217652830001
PURI, Vishal Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Aug 01, 2015	Nov 01, 2016	Secretary	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey				199913880001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Mar 31, 2015	Aug 01, 2015	Secretary	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey				196393440001
STANDISH, Frank James R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	May 30, 2000	Sep 29, 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	Dec 20, 2019	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				248096000001
ALEXANDER, William John Xansa Plc 420 Thames Valley Park Drive RG6 1PU Reading	Mar 21, 2001	Feb 28, 2005	Director	Xansa Plc 420 Thames Valley Park Drive RG6 1PU Reading	England	British	1947-2	29599340002
ANDRE, Michel Robert Daniel Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jul 11, 2017	Dec 12, 2018	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	France	French	1970-5	235287940001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jan 14, 2003	Feb 28, 2005	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
BAUMGARTEN, Bruno Bernhard Josef 40629 Dusseldorf 12 Lindenbecker Weg 63 Germany		Dec 31, 1995	Director	40629 Dusseldorf 12 Lindenbecker Weg 63 Germany		German	1929-4	28673260002
CAMDEN, John "Westbourn" Pinewood Road GU25 4PY Virginia Water Surrey		Apr 30, 1993	Director	"Westbourn" Pinewood Road GU25 4PY Virginia Water Surrey		British	1925-11	34743160001
CASCAJERO RODRIGUEZ, Jose Manuel 23 Gillespie Holloway Drive Virginia Park GU25 4SU Virginia Water Surrey	Jul 01, 2007	Mar 10, 2008	Director	23 Gillespie Holloway Drive Virginia Park GU25 4SU Virginia Water Surrey		Spanish	1976-7	105840950002
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Jan 01, 2002	Jul 01, 2004	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		Dec 31, 1995	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	7687060001
DAGLEY, Laurence Burdett Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jun 22, 2018	Nov 04, 2024	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1976-3	212072670001
DURANT, Alan Sidney James 837 Clifton Road Atlanta 30307 FOREIGN Georgia Usa	Oct 21, 1999	Oct 31, 2002	Director	837 Clifton Road Atlanta 30307 FOREIGN Georgia Usa		British	1937-10	66733700002
FERNANDEZ, Ignacio Madridejos Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Mar 01, 2008	Jan 01, 2016	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Spain	Spanish	1965-12	128787530002
FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix 34 Sandy Lane St Anne's Park GU25 4TG Virginia Water Surrey	Nov 14, 2006	Jul 01, 2007	Director	34 Sandy Lane St Anne's Park GU25 4TG Virginia Water Surrey		Spanish	1961-4	117259770001
FLETCHER, Leslie, Sir "Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		Dec 31, 1996	Director	"Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		British	1922-10	5106500002
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Feb 01, 2000	Jul 01, 2004	Director	Foxcote Blackhorse Road GU22 0QT Woking Surrey	England	British	1953-2	44786890004
GALINDO GOUT, Gonzalo Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Mar 01, 2008	Jul 05, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	Mexican	1964-7	128602580002
GALINDO GOUT, Gonzalo 2 Jersey Place SL5 9NA Sunningdale Berkshire	Nov 14, 2006	Jul 01, 2007	Director	2 Jersey Place SL5 9NA Sunningdale Berkshire		Mexican	1964-7	117259700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX INVESTMENTS 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 Unlimited 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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