CEMEX PAVING SOLUTIONS LIMITED

Overview

Company Name	CEMEX PAVING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00639934
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1959

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 PAVING SOLUTIONS LIMITED?

Construction of roads and motorways (42110) / Construction

Where is CEMEX PAVING SOLUTIONS 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 PAVING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CEMEX SURFACING LIMITED	Jun 12, 2009	Jun 12, 2009
CEMEX UK CONSTRUCTION SERVICES LIMITED	Jul 22, 2005	Jul 22, 2005
RMC SURFACING LIMITED	May 08, 1985	May 08, 1985
R.J. SYMONS LIMITED	Oct 19, 1959	Oct 19, 1959

What are the latest accounts for CEMEX PAVING SOLUTIONS 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 CEMEX PAVING SOLUTIONS 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 PAVING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2026	Full accounts made up to Dec 31, 2025	14 pages	AA

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	14 pages	AA

Aug 12, 2025	Appointment of Mr Lex Hunter Russell as a director on Jul 31, 2025	2 pages	AP01

Aug 12, 2025	Termination of appointment of Scott Frederick Jones as a director on Jul 31, 2025	1 pages	TM01

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 09, 2024	Full accounts made up to Dec 31, 2023	14 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	14 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 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	14 pages	AA

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

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	14 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	13 pages	AA

Nov 24, 2020	Appointment of Mr Scott Frederick Jones as a director on Nov 23, 2020	2 pages	AP01

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

View All Filings

Who are the officers of CEMEX PAVING SOLUTIONS 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				335316980001
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	Jul 31, 2025		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1965-11	251389070001
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				278894270001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jun 30, 2000	Mar 31, 2015	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	Nov 01, 2016	Jun 30, 2018	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				217652770001
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				199914650001
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				196393610001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jun 30, 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				248096280001
CHAPMAN, Ramon 26 Garden Crescent Spinneyfield S60 3HX Rotherham South Yorkshire	Jan 01, 1996	Aug 31, 1997	Director	26 Garden Crescent Spinneyfield S60 3HX Rotherham South Yorkshire		British	1936-8	27574100001
DAGLEY, Laurence Burdett Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 22, 2018	Dec 12, 2018	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1976-3	212072670001
FITZGERALD, William James Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Oct 23, 2012	Dec 30, 2013	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1961-7	113191100001
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
GONZALEZ HERRERA, Jesus Vicente Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jul 05, 2011	Jun 30, 2017	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	American	1965-3	161329370001
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	Apr 01, 2004	Sep 23, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	110030470001
JONES, Scott Frederick Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Nov 23, 2020	Jul 31, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1983-11	276871520001
MCDOWALL, Malcolm John Dryleaze Bath Road Saltford BS18 3JT Bristol		Feb 15, 1995	Director	Dryleaze Bath Road Saltford BS18 3JT Bristol		British	1940-4	11081090001
MOSS, Howard The Rookery Normanhurst DE4 3AF Matlock Derbyshire		Apr 08, 1993	Director	The Rookery Normanhurst DE4 3AF Matlock Derbyshire		British	1948-4	11081100001
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Jan 01, 1996	Mar 04, 2005	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	49553660005
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Sep 23, 2005	Oct 31, 2007	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	77031770005
ORTIZ MARTIN, Ignacio 6 Guards View 16 High Street SL4 1LY Windsor Berkshire	Oct 31, 2007	Mar 01, 2008	Director	6 Guards View 16 High Street SL4 1LY Windsor Berkshire		Mexican	1964-4	109289470002
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	36774830001
PLATT, Carl Lindsay Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Dec 12, 2018	Sep 01, 2022	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1973-6	253428990001
PLATT, Carl Lindsay Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jul 27, 2011	Oct 23, 2012	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1973-6	152059640001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jun 30, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
RUSSELL, Lex Hunter Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Oct 31, 2007	Dec 12, 2018	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1965-11	121838140001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Oct 07, 2013	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	163491340001
STEVENS, Martin John Charwood House London Road TN16 2DH Westerham Kent	Oct 21, 2002	Sep 01, 2006	Director	Charwood House London Road TN16 2DH Westerham Kent		British	1958-11	85330140001
STURGEON, Michael Stanley William 169 Long Edge Lane Wingerworth S42 6PR Chesterfield Derbyshire	Feb 15, 1995	Dec 30, 2002	Director	169 Long Edge Lane Wingerworth S42 6PR Chesterfield Derbyshire		British	1943-3	27540740001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
TASSINARI ELDRIDGE, Hector Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jul 01, 2016	Jun 22, 2018	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	Spanish	1971-10	209621590001
WILBURN, Dean Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Oct 01, 2010	Jul 27, 2011	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey	England	British	1960-8	154997280001
WILLIAMSON, Craig John Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Sep 01, 2006	Oct 01, 2010	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey		British	1969-5	116403210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX PAVING SOLUTIONS 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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