CEMEX INVESTMENTS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
CEMEX INVESTMENTS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CEMEX INVESTMENTS LIMITED was incorporated 93 years ago on 26/07/1930 and has the registered number: 00249776. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMEX INVESTMENTS LIMITED was incorporated 93 years ago on 26/07/1930 and has the registered number: 00249776. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMEX INVESTMENTS LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMC GROUP LIMITED (until 22/07/2005)
RMC GROUP LIMITED (until 22/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
| LAURENCE BURDETT DAGLEY | Mar 1976 | British | Director | 2018-06-22 | CURRENT |
| MR MICHAEL DAVID LYNN | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
| MR LEX HUNTER RUSSELL | Nov 1965 | British | Director | 2010-03-23 | CURRENT |
| CRAIG JOHN WILLIAMSON | May 1969 | British | Director | 2020-11-23 | CURRENT |
| DAVID ALEC HART | Apr 1973 | British | Director | 2020-11-23 | CURRENT |
| PETER HAMILTON FULKE BULLARD | Apr 1934 | British | Secretary | RESIGNED | |
| DAPHNE MARGARET MURRAY | Secretary | 2016-11-01 UNTIL 2018-06-30 | RESIGNED | ||
| DEREK WILLIAM JENKINS | Sep 1934 | British | Director | RESIGNED | |
| FERNANDO GONZALEZ | Oct 1954 | Mexican | Director | 2005-03-01 UNTIL 2006-11-14 | RESIGNED |
| MR JESUS VICENTE GONZALEZ HERRERA | Mar 1965 | American | Director | 2011-07-05 UNTIL 2017-06-30 | RESIGNED |
| CHRISTOPHER HAMPSON | Sep 1931 | British | Director | 1995-02-15 UNTIL 2002-05-03 | RESIGNED |
| PHILIP ROY HAMPTON | Oct 1953 | British | Director | 2002-06-01 UNTIL 2005-02-28 | RESIGNED |
| JURGEN HIMSTEDT | Dec 1941 | German | Director | 1998-01-01 UNTIL 2001-12-31 | RESIGNED |
| ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1997-04-01 UNTIL 2003-01-09 | RESIGNED |
| MRS EMMA JAYNE ASHENDEN | Secretary | 2019-12-20 UNTIL 2023-01-20 | RESIGNED | ||
| MR CHARLES BENNETT BROWN | Dec 1966 | Secretary | 1998-11-18 UNTIL 2000-05-26 | RESIGNED | |
| JASON ALEXANDER SMALLEY | Secretary | 2015-03-31 UNTIL 2015-08-01 | RESIGNED | ||
| MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2007-07-01 UNTIL 2015-03-31 | RESIGNED |
| MICHAEL DAVID HAMPSON | May 1958 | British | Secretary | 1997-04-01 UNTIL 2004-09-29 | RESIGNED |
| MARCO ANTONIO MORENO ESTRADA | Aug 1955 | Mexican | Director | 2006-11-14 UNTIL 2007-07-01 | RESIGNED |
| MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2019-12-20 | RESIGNED | ||
| FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-05-30 UNTIL 2004-09-29 | RESIGNED | |
| ANTHONY PERITON FAGE | Mar 1931 | British | Secretary | RESIGNED | |
| SUSAN MARGARET HENDERSON | Sep 1961 | British | Secretary | 2004-09-29 UNTIL 2005-02-28 | RESIGNED |
| NARINDER NATH KALIA | Jan 1940 | Secretary | 1996-06-03 UNTIL 1999-12-31 | RESIGNED | |
| DAVID LLEWELLYN | Mar 1944 | British | Secretary | 1993-03-31 UNTIL 1996-08-24 | RESIGNED |
| VISHAL PURI | Secretary | 2015-08-01 UNTIL 2016-11-01 | RESIGNED | ||
| ADRIAN RICHARD AUER | Feb 1949 | British | Director | 2003-01-14 UNTIL 2005-02-28 | RESIGNED |
| CARLOS FELIX FERNANDEZ GONZALEZ-REGUERAL | Apr 1961 | Spanish | Director | 2006-11-14 UNTIL 2007-07-01 | RESIGNED |
| IGNACIO MADRIDEJOS FERNANDEZ | Dec 1965 | Spanish | Director | 2008-03-01 UNTIL 2016-01-01 | RESIGNED |
| ALAN SIDNEY JAMES DURANT | Oct 1937 | British | Director | 1999-10-21 UNTIL 2002-10-31 | RESIGNED |
| JOHN BRIAN COOPER | Jul 1932 | British | Director | RESIGNED | |
| GRAHAM EDWARD CLARK | Apr 1955 | British | Director | 2002-01-01 UNTIL 2004-07-01 | RESIGNED |
| MR JOHN CAMDEN | Nov 1925 | British | Director | RESIGNED | |
| SIR LESLIE FLETCHER | Oct 1922 | British | Director | RESIGNED | |
| BRUNO BERNHARD JOSEF BAUMGARTEN | Apr 1929 | German | Director | RESIGNED | |
| MICHEL ROBERT DANIEL ANDRE | May 1970 | French | Director | 2017-07-11 UNTIL 2018-12-12 | RESIGNED |
| WILLIAM JOHN ALEXANDER | Feb 1947 | British | Director | 2001-03-21 UNTIL 2005-02-28 | RESIGNED |
| MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2010-03-23 UNTIL 2018-12-12 | RESIGNED |
| MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 2000-02-01 UNTIL 2004-07-01 | RESIGNED |
| JOSE MANUEL CASCAJERO RODRIGUEZ | Jul 1976 | Spanish | Director | 2007-07-01 UNTIL 2008-03-10 | RESIGNED |
| GONZALO GALINDO GOUT | Jul 1964 | Mexican | Director | 2006-11-14 UNTIL 2007-07-01 | RESIGNED |
| SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | RESIGNED | |
| GONZALO GALINDO GOUT | Jul 1964 | Mexican | Director | 2008-03-01 UNTIL 2011-07-05 | RESIGNED |
| HELMUT CLAUS JURGEN MAMSCH | Nov 1944 | German | Director | 2002-06-01 UNTIL 2005-02-28 | RESIGNED |
| GUILLERMO FRANCISCO MARTINEZ SANS | Dec 1962 | Spanish | Director | 2006-11-14 UNTIL 2007-07-01 | RESIGNED |
| HECTOR MEDINA | Dec 1950 | Mexican | Director | 2005-03-01 UNTIL 2006-11-14 | RESIGNED |
| MARCO ANTONIO MORENO ESTRADA | Aug 1955 | Mexican | Director | 2005-03-01 UNTIL 2009-07-31 | RESIGNED |
| GERARD LETOURNEAU | Apr 1948 | French | Director | 1999-07-21 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cemex Uk | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |