CEMEX READYMIX EAST ANGLIA LIMITED

Overview

Company Name	CEMEX READYMIX EAST ANGLIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00616299
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1958

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 READYMIX EAST ANGLIA LIMITED?

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

Where is CEMEX READYMIX EAST ANGLIA 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 READYMIX EAST ANGLIA LIMITED?

Previous Company Names
Company Name	From	Until
RMC READYMIX EAST ANGLIA LIMITED	Dec 30, 1998	Dec 30, 1998
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED	Dec 08, 1958	Dec 08, 1958

What are the latest accounts for CEMEX READYMIX EAST ANGLIA 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 READYMIX EAST ANGLIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for CEMEX READYMIX EAST ANGLIA LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

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

May 01, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Oct 10, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

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

Oct 12, 2023	Full accounts made up to Dec 31, 2022	15 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

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 Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

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	15 pages	AA

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

Nov 17, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

May 05, 2021	Confirmation statement made on Apr 26, 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	14 pages	AA

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

Oct 08, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Oct 07, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 07, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

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

View All Filings

Who are the officers of CEMEX READYMIX EAST ANGLIA 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				335319230001
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				278894480001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British		60016180002
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2000	Jan 15, 2013	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		70461210001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
MURRAY, Daphne Margaret Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jan 15, 2013	Jun 30, 2018	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				175019420001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 31, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
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				248096470001
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	Jan 01, 1995	Dec 31, 1996	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	36662560003
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
CATHER, David Connal 38 Goldcrest Close CO4 3FN Colchester Essex		Mar 18, 1994	Director	38 Goldcrest Close CO4 3FN Colchester Essex		British	1959-8	69166570001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Jan 01, 1997	Apr 13, 2000	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COLLINS, Michael Leslie Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Apr 22, 2010	Aug 20, 2010	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		Dec 31, 1994	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	7687060001
CORKERY, Thomas John Kennels Cottage Upper Street CO7 6JH Stratford St Mary Suffolk	Apr 01, 2001	Dec 31, 2005	Director	Kennels Cottage Upper Street CO7 6JH Stratford St Mary Suffolk		Irish	1962-4	76783760003
DE LIEDEKERKE, Charles 8 Avenue Nestor Plissart FOREIGN Brussels 1040 Belgium	Mar 16, 1998	Mar 10, 2004	Director	8 Avenue Nestor Plissart FOREIGN Brussels 1040 Belgium		Belgian	1953-7	61378630001
DEERING, Peter Richard, Dr Hadleigh Hartley Road TN17 3QP Cranbrook Kent	Jan 16, 2008	Nov 01, 2008	Director	Hadleigh Hartley Road TN17 3QP Cranbrook Kent		British	1957-11	85771360001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Oct 12, 2004	Mar 16, 2005	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	34102870003
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Apr 13, 2000	Oct 31, 2004	Director	Foxcote Blackhorse Road GU22 0QT Woking Surrey	England	British	1953-2	44786890004
FRANCO CARRILLO, Luis Guillermo Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Nov 30, 2007	Aug 20, 2010	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		Mexican	1975-4	127736130001
GONZALEZ, Jesus Saenz Ke Kulisce 2627/1l Prague 6 164 00 Prague Czech Republic	Mar 06, 2008	Apr 01, 2009	Director	Ke Kulisce 2627/1l Prague 6 164 00 Prague Czech Republic		Mexican	1968-11	128776780001
GREENWOOD, Jeremy Michael Granite Way Syston LE7 1PL Leicester Company Secretariat Department Granite House Leicestershire	Jun 29, 2004	Jun 17, 2011	Director	Granite Way Syston LE7 1PL Leicester Company Secretariat Department Granite House Leicestershire	Uk	British	1966-5	80691460001
HALLING, Michael John Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire	Apr 30, 1993	Oct 03, 2003	Director	Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire		British	1947-5	11471100001
HAYMAN, Kevin Michael Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Aug 20, 2010	Jan 15, 2013	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1960-9	133400510001
HAYMAN, Kevin Michael Cave Close Cawston CV22 7GL Rugby 20 Warwickshire	Aug 06, 2008	Feb 20, 2009	Director	Cave Close Cawston CV22 7GL Rugby 20 Warwickshire	United Kingdom	British	1960-9	133400510001
HOULTON, Jonathan Charles Bennett 31 Heath Road EN6 1LW Potters Bar Hertfordshire	Mar 14, 1997	Mar 16, 1998	Director	31 Heath Road EN6 1LW Potters Bar Hertfordshire		British	1961-8	70905760001
JAMES, Dyfrig Morgan 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire	Mar 15, 1996	Jan 16, 2008	Director	10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire	United Kingdom	British	1954-6	46026620001
JOSLIN, Alan Gerald 9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire	Oct 13, 2003	Dec 31, 2005	Director	9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire	England	British	1958-2	58563980001
KING, Stephen Robert Oak Lodge Chilling Place Farm Ludgershall HP18 9UH Brill Buckinghamshire	Jul 31, 2000	Oct 13, 2003	Director	Oak Lodge Chilling Place Farm Ludgershall HP18 9UH Brill Buckinghamshire		British	1956-3	71406640003
LEESE, Christopher Arthur Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Oct 03, 2003	Jan 15, 2013	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1961-6	65813010002
LEWIS, Roy Edward 53 Victoria Road CO3 3NU Colchester Essex	Feb 01, 1995	Apr 01, 2001	Director	53 Victoria Road CO3 3NU Colchester Essex		British	1948-5	42189680002
LOPEZ, Juan Ramon Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Feb 20, 2009	Jan 15, 2013	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1968-10	125906550001
MILLBURN, Julie Dawn Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	Nov 01, 2008	Jun 17, 2011	Director	Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	United Kingdom	British	1971-4	134876190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX READYMIX EAST ANGLIA 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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