CEMEX UK MATERIALS LIMITED

Overview

Company Name	CEMEX UK MATERIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04895833
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

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 MATERIALS LIMITED?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Manufacture of ready-mixed concrete (23630) / Manufacturing

Where is CEMEX UK MATERIALS 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 MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
RMC MATERIALS LIMITED	Sep 11, 2003	Sep 11, 2003

What are the latest accounts for CEMEX UK MATERIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CEMEX UK MATERIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for CEMEX UK MATERIALS LIMITED?

Filings
Date	Description	Document	Type
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	14 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 11, 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	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

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

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

Nov 16, 2022	Appointment of Mr Scott Frederick Jones 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	14 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

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

Nov 17, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Nov 23, 2020	Appointment of Mr Carl Lindsay Platt as a director on Nov 23, 2020	2 pages	AP01

Sep 15, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Appointment of Mrs Emma Jayne Ashenden as a secretary on Dec 20, 2019	2 pages	AP03

Jan 07, 2020	Termination of appointment of Rebecca Juliet Wright as a secretary on Dec 20, 2019	1 pages	TM02

Oct 08, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Termination of appointment of Christopher Arthur Leese as a director on Dec 12, 2018	1 pages	TM01

View All Filings

Who are the officers of CEMEX UK MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					335321300001
ALLEN, Damien Jeffrey Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Nov 03, 2022		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1981-9	Director	302317020001
JONES, Scott Frederick Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Nov 03, 2022		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1983-11	Director	276871520001
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	Solicitor	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	Vp Aggregates & Asphalt	121838140001
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					265824470001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 11, 2003	Mar 31, 2015	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			70461210001
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					217653140001
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					199914250001
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					196394150001
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					248104070001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 11, 2003	Sep 11, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CARR, Michael David Harcourt House Eardington WV16 5LS Bridgnorth Salop	Sep 01, 2004	Nov 25, 2005	Director	Harcourt House Eardington WV16 5LS Bridgnorth Salop		British	1955-12	Director	99941960001
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	Director	212072670001
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	Regional President	128787530002
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Sep 11, 2003	Aug 06, 2004	Director	Foxcote Blackhorse Road GU22 0QT Woking Surrey	England	British	1953-2	Director	44786890004
FULLER, Graeme Terence Primrose Cottage, 1 High Street Astcote NN12 8NW Towcester Northamptonshire	Dec 17, 2003	Nov 10, 2004	Director	Primrose Cottage, 1 High Street Astcote NN12 8NW Towcester Northamptonshire	United Kingdom	British	1950-10	Human Resources Director	110544420001
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	Director	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	Uk President	161329370001
HALDANE, Iain James Macdonald Manortoun Manor EH45 9JN Peebles Borders	Dec 17, 2003	Jun 01, 2006	Director	Manortoun Manor EH45 9JN Peebles Borders	United Kingdom	British	1959-1	Regional Managing Director	74495330001
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	Dec 17, 2003	Nov 01, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	Cost And Management Accountant	110030470001
HOOSON, Peter Duncan 33a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Dec 17, 2003	Jun 29, 2005	Director	33a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1948-11	Director	64513070001
LEESE, Christopher Arthur Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Dec 17, 2003	Dec 12, 2018	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1961-6	Vp Readymix & Mortars	65813010002
MALYON, Brian 4 Felden Drive HP3 0BD Felden Hertfordshire	Dec 17, 2003	Jul 02, 2004	Director	4 Felden Drive HP3 0BD Felden Hertfordshire	United Kingdom	British	1946-4	General Manager	126490850001
NAPIER, James Stuart 25 Hallside Park WA16 8NQ Knutsford Cheshire	Nov 17, 2004	Nov 09, 2007	Director	25 Hallside Park WA16 8NQ Knutsford Cheshire	England	British	1969-6	Director Of Planning & Strateg	195269900002
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Dec 17, 2003	Mar 04, 2005	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	Director	49553660005
O'DONNELL, Derek Michael John Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Sep 01, 2010	Jul 30, 2015	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey	England	Irish	1964-6	Director	114341300002
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Oct 18, 2004	Oct 31, 2007	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	Chief Operating Officer	77031770005
ORTIZ MARTIN, Ignacio 6 Guards View 16 High Street SL4 1LY Windsor Berkshire	Apr 22, 2005	Mar 01, 2008	Director	6 Guards View 16 High Street SL4 1LY Windsor Berkshire		Mexican	1964-4	Director	109289470002
PLATT, Carl Lindsay Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Nov 23, 2020	Sep 01, 2022	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1973-6	Director	253428990001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Sep 11, 2003	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
RUSSELL, Graham Nicholas George Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Mar 01, 2008	Sep 01, 2010	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey	England	British	1972-9	Vp For Commerical And Building Products	126280490001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Sep 25, 2012	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	Solicitor	163491340001
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	Company Executive	209621590001
TROW, Paul Ashley 2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	Dec 17, 2003	Apr 26, 2007	Director	2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	England	British	1950-8	Regional Managing Director	42344020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMEX UK MATERIALS 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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