CEMCOR LTD
Overview
| Company Name | CEMCOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09559778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEMCOR LTD?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Manufacture of cement (23510) / Manufacturing
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is CEMCOR LTD located?
| Registered Office Address | L M S New Yard Castle Foregate SY1 2EN Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEMCOR LTD?
| Company Name | From | Until |
|---|---|---|
| LAFARGE IRELAND LIMITED | Apr 24, 2015 | Apr 24, 2015 |
What are the latest accounts for CEMCOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CEMCOR LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for CEMCOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Change of details for Mr Daniel Loughran as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel Loughran on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from St Marys Road Garston Way Liverpool L19 2JA England to L M S New Yard Castle Foregate Shrewsbury Shropshire SY1 2EN on Oct 17, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Michael Oliver Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Daniel Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Lcc Asset Holdings Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Ekin Millar as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Loughran as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Cookstown Cement Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Certificate of change of name Company name changed lafarge ireland LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Bardon Hill Coalville Leicestershire LE67 1TL England to 253 Garston Way Liverpool L19 2JA | 1 pages | AD02 | ||||||||||
Appointment of Mr David Ekin Millar as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Loughran as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CEMCOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Daniel | Director | Castle Foregate SY1 2EN Shrewsbury L M S New Yard Shropshire United Kingdom | Northern Ireland | British | 291734010002 | |||||||||
| LOUGHRAN, Laura | Director | Castle Foregate SY1 2EN Shrewsbury L M S New Yard Shropshire United Kingdom | Northern Ireland | Irish | 333943310001 | |||||||||
| LOUGHRAN, Michael Cornelius | Director | Castle Foregate SY1 2EN Shrewsbury L M S New Yard Shropshire United Kingdom | Northern Ireland | Irish | 47991810001 | |||||||||
| LOUGHRAN, Michael Oliver | Director | Castle Foregate SY1 2EN Shrewsbury L M S New Yard Shropshire United Kingdom | Northern Ireland | Irish | 266400330001 | |||||||||
| QUINN, Geraldine | Director | Castle Foregate SY1 2EN Shrewsbury L M S New Yard Shropshire United Kingdom | Northern Ireland | Irish | 204177630002 | |||||||||
| LAFARGE TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690019 | ||||||||||
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 158234900001 | |||||||||
| CURLEY, Stephen John | Director | Garston Way L19 2JA Liverpool St Marys Road England | England | British | 288119930001 | |||||||||
| HOPE, Barry Paul | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 337184810001 | |||||||||
| HUDSON, Joseph Henry | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 199719590001 | |||||||||
| LAW, Charles | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | French | 175603110003 | |||||||||
| MILLAR, David Ekin | Director | Garston Way L19 2JA Liverpool St Marys Road England | Northern Ireland | British | 291754630001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||
| RAGOUCY, Cyrille | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | French | 175262580002 | |||||||||
| YOUNG, Guy Franklin | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | South African | 157956450001 |
Who are the persons with significant control of CEMCOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcc Asset Holdings Limited | Mar 31, 2023 | Prospect Hill Douglas IM1 1EQ Isle Of Man 6th Floor Victory House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Loughran | Mar 31, 2023 | Castle Foregate SY1 2EN Shrewsbury L M S New Yard Shropshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Oliver Loughran | Mar 31, 2023 | Castle Foregate SY1 2EN Shrewsbury L M S New Yard Shropshire United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Cookstown Cement Limited | Jan 21, 2022 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Aggregate Industries Uk Limited | Jan 03, 2018 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Lafarge Uk Holdings Limited | Apr 06, 2016 | London Road RH4 1TH Dorking Park Lodge Surrey England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0