GILLINGHAM PORTLAND CEMENT COMPANY LIMITED

Overview

Company Name	GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00328813
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1937

Summary

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

What is the purpose of GILLINGHAM PORTLAND CEMENT COMPANY LIMITED?

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

Where is GILLINGHAM PORTLAND CEMENT COMPANY LIMITED located?

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

What are the latest accounts for GILLINGHAM PORTLAND CEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GILLINGHAM PORTLAND CEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for GILLINGHAM PORTLAND CEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2026	Accounts for a dormant company made up to Dec 31, 2025	1 pages	AA

Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

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

Apr 02, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

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

Apr 21, 2023	Confirmation statement made on Mar 30, 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

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 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 07, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

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

Mar 30, 2021	Confirmation statement made on Mar 30, 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

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Full accounts made up to Dec 31, 2018	123 pages	AA

Oct 11, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

View All Filings

Who are the officers of GILLINGHAM PORTLAND CEMENT COMPANY 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				335324000001
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				278896440001
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		Sep 25, 1995	Secretary	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		British		60389110001
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
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Sep 26, 1995	Apr 30, 2000	Secretary	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British		50519780001
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	Apr 30, 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				248107160001
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Sep 07, 1998	Jun 30, 1999	Director	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Uk	British	1956-6	60389110001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Feb 14, 2003	Mar 01, 2005	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
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	United Kingdom	British	1941-1	27630730001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jun 06, 2005	Mar 16, 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	Apr 15, 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
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	Feb 23, 1999	Feb 07, 2000	Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	England	British	1947-7	80124630001
HILL, John Lyndon, Dr 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		Nov 09, 1998	Director	35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire		British	1944-10	1223070001
JANTA-LIPINSKI, Robert Gerhard 5 Thorne Passage Barnes SW13 0PA London	Feb 24, 2000	Mar 01, 2005	Director	5 Thorne Passage Barnes SW13 0PA London		British	1952-2	94648520001
LAMBOURNE, Robert Ernest Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	Feb 24, 2000	Feb 14, 2002	Director	Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	England	British	1952-2	53587710002
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
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
SHARP, Roger Michael The Mill House Main Street Thurlaston CV23 9JS Rugby Warwickshire	Apr 15, 1995	Feb 24, 2000	Director	The Mill House Main Street Thurlaston CV23 9JS Rugby Warwickshire		British	1944-11	8842970001
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
THOMSON, Alan Matthew 577 Warwick Road B91 1AW Solihull West Midlands		Apr 14, 1995	Director	577 Warwick Road B91 1AW Solihull West Midlands		American	1946-9	9622270001
TOPHAM, Matthew Edward Currer Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	Feb 23, 1999	Feb 24, 2000	Director	Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	England	British	1959-9	45173720001
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 GILLINGHAM PORTLAND CEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Uk

Dec 20, 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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