CEMEX UK EXECUTIVES' PENSION TRUST LIMITED

Overview

Company Name	CEMEX UK EXECUTIVES' PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00590893
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1957

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 UK EXECUTIVES' PENSION TRUST LIMITED?

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

Where is CEMEX UK EXECUTIVES' PENSION TRUST 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 UK EXECUTIVES' PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED	Dec 31, 1976	Dec 31, 1976
RMC FUELS LIMITED	Sep 24, 1957	Sep 24, 1957

What are the latest accounts for CEMEX UK EXECUTIVES' PENSION TRUST LIMITED?

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

What is the status of the latest confirmation statement for CEMEX UK EXECUTIVES' PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for CEMEX UK EXECUTIVES' PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

May 01, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Termination of appointment of Michael Jonathan Seaman as a director on Nov 30, 2023	1 pages	TM01

Mar 08, 2024	Appointment of Mrs Sarah Louise Murphy as a director on Feb 21, 2024	2 pages	AP01

Oct 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

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

Nov 01, 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 Nov 01, 2022	1 pages	AD01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 05, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jun 01, 2020	Appointment of Mr Christopher Arthur Leese as a director on Mar 03, 2020	2 pages	AP01

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Appointment of Ms Manjinder Basi as a secretary on Dec 18, 2019	2 pages	AP03

Dec 24, 2019	Termination of appointment of Beryl Whittaker as a secretary on Dec 18, 2019	1 pages	TM02

Sep 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Jun 05, 2018	Director's details changed for Michael Jonathan Seaman on Jun 04, 2018	2 pages	CH01

Jun 05, 2018	Director's details changed for Frank Ian Parker on Jun 04, 2018	2 pages	CH01

Jun 05, 2018	Director's details changed for Mr Derek Michael John O'donnell on Jun 04, 2018	2 pages	CH01

View All Filings

Who are the officers of CEMEX UK EXECUTIVES' PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASI, Manjinder Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Dec 18, 2019		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				265598730001
DUNCOMBE, Iain Edward Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	May 18, 2006		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1949-10	124527640001
LEESE, Christopher Arthur Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 03, 2020		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1961-6	65813010002
MENDEZ MOLINA, Angel Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jun 10, 2014		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Spain	Spanish	1974-5	188790340001
MURPHY, Sarah Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Feb 21, 2024		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1987-3	320303530001
O'DONNELL, Derek Michael John Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jul 01, 2006		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	Irish	1964-6	114341300002
PARKER, Frank Ian Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 01, 1998		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1943-2	27531880002
ARNOLD, James Henry 73 Charles Street HP4 3DH Berkhamsted Hertfordshire	Sep 04, 2007	May 14, 2008	Secretary	73 Charles Street HP4 3DH Berkhamsted Hertfordshire		British		124315850001
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Mar 24, 2003	May 19, 2005	Secretary	44 Claremont Road TW11 8DG Teddington Middlsex		British		57537970002
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Feb 04, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British		60016180002
SHARP, Julia Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	May 14, 2008	Jan 01, 2015	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		226218640001
SHARP, Julia 30 Park Road TW12 1HF Hampton Hill Middlesex	Mar 31, 1994	Feb 04, 1999	Secretary	30 Park Road TW12 1HF Hampton Hill Middlesex		British		226218640001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Mar 24, 2003	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
WALKLAND, Stephen David The Lawn Byron Close RG10 0BG Twyford Berkshire	May 19, 2005	Sep 04, 2007	Secretary	The Lawn Byron Close RG10 0BG Twyford Berkshire		British		105590110001
WHITTAKER, Beryl Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jan 01, 2015	Dec 18, 2019	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				193831390001
WILLIAMS, Philip Brian 5 Broad Leaze Hook RG27 9PF Basingstoke Hampshire		Mar 31, 1994	Secretary	5 Broad Leaze Hook RG27 9PF Basingstoke Hampshire		British		14965530001
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey		Nov 29, 2000	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	622030001
BURDON, Richard Charles Farley Corner The Ridings Stonesfield OX29 8EB Witney Oxfordshire	Apr 03, 2006	Mar 12, 2008	Director	Farley Corner The Ridings Stonesfield OX29 8EB Witney Oxfordshire		British	1964-10	112150630001
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 Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jan 17, 2007	Jun 01, 2013	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Spain	Spanish	1976-7	105840950001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 21, 2004	Apr 02, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
FLETCHER, Leslie, Sir "Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		Nov 27, 1997	Director	"Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		British	1922-10	5106500002
GARCIA RUIZ DE MORALES, Francisco Javier Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Jun 01, 2013	Jun 01, 2014	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Spain	Spanish	1968-9	178785990001
GAUNTLETT, John Wilson Church House Church Street Ticehurst TN5 7AH Wadhurst East Sussex		Feb 10, 1995	Director	Church House Church Street Ticehurst TN5 7AH Wadhurst East Sussex		British	1914-1	12265850002
GONZALEZ LAU, Roger Martin Gonzalez Camarena 727 Col Country Monterrey Nuevo Leon 67173 Mexico	Mar 01, 2005	Nov 10, 2005	Director	Gonzalez Camarena 727 Col Country Monterrey Nuevo Leon 67173 Mexico		Nicaraguan	1967-7	103824090001
HAMPSON, Michael David R M C House Coldharbour Lane, Thorpe TW20 8TD Egham Surrey	Apr 01, 1997	Sep 21, 2004	Director	R M C House Coldharbour Lane, Thorpe TW20 8TD Egham Surrey		British	1958-5	12688630012
JANTA-LIPINSKI, Robert Gerhard 5 Thorne Passage Barnes SW13 0PA London	Sep 23, 2003	Mar 01, 2005	Director	5 Thorne Passage Barnes SW13 0PA London		British	1952-2	94648520001
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey	Aug 04, 1993	Jun 27, 2001	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
JESSUP, Anthony Crockham Hill Farm Kent Hatch Road Crockham Hill TN8 6SU Edenbridge Kent		Dec 19, 1996	Director	Crockham Hill Farm Kent Hatch Road Crockham Hill TN8 6SU Edenbridge Kent		British	1928-8	621090001
JOSLIN, Alan Gerald 9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire	Feb 05, 2004	Jan 01, 2006	Director	9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire	England	British	1958-2	58563980001
LAMBOURNE, Robert Ernest Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	Jan 01, 1998	Jun 27, 2001	Director	Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	England	British	1952-2	53587710002
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jan 01, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	42423660001
MACFARLANE, David Neil, Sir Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire	Mar 16, 1994	Dec 31, 1994	Director	Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		British	1936-5	66616360002
MARTINEZ SANS, Guillermo Francisco 6 Aspen Court GU25 4TD Virginia Water Surrey	Nov 10, 2005	Apr 03, 2006	Director	6 Aspen Court GU25 4TD Virginia Water Surrey		Spanish	1962-12	109175720001
MCCARTHY, Brian George 26 Alexandra Drive KT5 9AD Surbiton Surrey	Jun 27, 2001	Apr 30, 2003	Director	26 Alexandra Drive KT5 9AD Surbiton Surrey		British	1946-11	52745440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX UK EXECUTIVES' PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 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	249776

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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