CEMEX UK OPERATIONS LIMITED

Overview

Company Name	CEMEX UK OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00658390
Jurisdiction	England/Wales
Date of Creation	May 06, 1960

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 OPERATIONS LIMITED?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Manufacture of cement (23510) / Manufacturing
Manufacture of concrete products for construction purposes (23610) / Manufacturing
Manufacture of ready-mixed concrete (23630) / Manufacturing

Where is CEMEX UK OPERATIONS 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 OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RMC (UK) LIMITED	Mar 01, 1999	Mar 01, 1999
RMC ROMBUS MATERIALS LIMITED	Feb 24, 1999	Feb 24, 1999
RMC ROMBUS MATERIALS LIMITED	Oct 30, 1998	Oct 30, 1998
ROMBUS MATERIALS LIMITED	Dec 31, 1979	Dec 31, 1979
READYMIXED CONCRETE (TRANSITE) LIMITED	May 06, 1960	May 06, 1960

What are the latest accounts for CEMEX UK OPERATIONS 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 UK OPERATIONS 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 OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Termination of appointment of Stephanie Frances Horn as a director on Oct 30, 2025	1 pages	TM01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	175 pages	AA

Sep 10, 2025	Termination of appointment of Damien Jeffrey Allen as a director on Sep 09, 2025	1 pages	TM01

Aug 13, 2025	Termination of appointment of Scott Frederick Jones as a director on Jul 31, 2025	1 pages	TM01

Aug 12, 2025	Termination of appointment of David Alec Hart 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

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	165 pages	AA

Aug 08, 2024	Appointment of Mr Damon Lee Montgomery as a director on Aug 01, 2024	2 pages	AP01

Aug 08, 2024	Termination of appointment of David Jeremy Beck as a director on Aug 01, 2024	1 pages	TM01

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	156 pages	AA

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

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

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Nov 16, 2022	Appointment of Mr Scott Frederick Jones as a director on Nov 03, 2022	2 pages	AP01

Nov 16, 2022	Appointment of Mr Damien Jeffrey Allen as a director on Nov 03, 2022	2 pages	AP01

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	162 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 24, 2021	Full accounts made up to Dec 31, 2020	189 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of CEMEX UK OPERATIONS 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				335321720001
BAYNES-CLARKE, Philip John Simon Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Feb 18, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1979-3	203667260001
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
MONTGOMERY, Damon Lee Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Aug 01, 2024		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1976-5	255110720001
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	Oct 31, 2007		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	Dec 12, 2018		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	Feb 02, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England				265824490001
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	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				217652240001
PURI, Vishal Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Aug 01, 2015	Nov 01, 2016	Secretary	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey				199914410001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Mar 31, 2015	Aug 01, 2015	Secretary	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey				196394340001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	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	Dec 20, 2019	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				248104250001
ALLEN, Damien Jeffrey Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Nov 03, 2022	Sep 09, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1981-9	302317020001
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
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		Dec 31, 1996	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	36662560003
BECK, David Jeremy Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Nov 23, 2020	Aug 01, 2024	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1979-1	276843510001
BROWN, Andrew Martin 46 Herons Way Pembury TN2 4DN Tunbridge Wells Kent	Jul 09, 2001	Dec 11, 2003	Director	46 Herons Way Pembury TN2 4DN Tunbridge Wells Kent	England	British	1955-3	60932920002
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Jan 01, 1997	Mar 28, 2000	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Dec 19, 2001	Jan 21, 2002	Director	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1956-5	70461210001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire	Jan 13, 1995	Dec 31, 1995	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	7687060001
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
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
DAVIES, Stewart John Rodney Woodhall Manor Heath Road Helpston PE6 7EG Peterborough Cambridgeshire	Nov 27, 2002	Jun 14, 2005	Director	Woodhall Manor Heath Road Helpston PE6 7EG Peterborough Cambridgeshire	England	British	1960-5	86285480001
DURANT, Alan Sidney James 837 Clifton Road Atlanta 30307 FOREIGN Georgia Usa		Jun 15, 1992	Director	837 Clifton Road Atlanta 30307 FOREIGN Georgia Usa		British	1937-10	66733700002
EASTWOOD, Stephen John Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	Jan 16, 2002	Oct 02, 2002	Director	Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	United Kingdom	British	1957-6	97380710001
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
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Mar 28, 2000	Aug 06, 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
GONZALEZ HERRERA, Jesus Vicente Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Jul 05, 2011	Jun 30, 2017	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	United Kingdom	American	1965-3	161329370001
HALLING, Michael John Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire	Jul 09, 2001	Oct 03, 2003	Director	Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire		British	1947-5	11471100001
HART, David Alec Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Dec 12, 2018	Jul 31, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1973-4	191337660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX UK OPERATIONS 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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