CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED was incorporated 66 years ago on 24/09/1957 and has the registered number: 00590893. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED was incorporated 66 years ago on 24/09/1957 and has the registered number: 00590893. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED (until 06/07/2006)
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED (until 06/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2020-03-03 | CURRENT |
MS MANJINDER BASI | Secretary | 2019-12-18 | CURRENT | ||
IAIN EDWARD DUNCOMBE | Oct 1949 | British | Director | 2006-05-18 | CURRENT |
MICHAEL JONATHAN SEAMAN | Sep 1954 | British | Director | 2008-03-12 | CURRENT |
MR DEREK MICHAEL JOHN O'DONNELL | Jun 1964 | Irish | Director | 2006-07-01 | CURRENT |
FRANK IAN PARKER | Feb 1943 | British | Director | 1998-01-01 | CURRENT |
ANGEL MENDEZ MOLINA | May 1974 | Spanish | Director | 2014-06-10 | CURRENT |
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2016-06-09 UNTIL 2016-11-16 | RESIGNED |
PETER LANCE YOUNG | Jun 1938 | British | Director | 2000-11-29 UNTIL 2006-07-01 | RESIGNED |
EDWYN GRAHAM NEWSON | Aug 1933 | British | Director | 1998-01-01 UNTIL 2003-11-26 | RESIGNED |
JOHN CHARLES SPENCER MOTT | Dec 1926 | British | Director | 1992-09-16 UNTIL 1996-12-31 | RESIGNED |
BRIAN GEORGE MCCARTHY | Nov 1946 | British | Director | 2001-06-27 UNTIL 2003-04-30 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 1997-04-01 UNTIL 2004-09-21 | RESIGNED |
GUILLERMO FRANCISCO MARTINEZ SANS | Dec 1962 | Spanish | Director | 2005-11-10 UNTIL 2006-04-03 | RESIGNED |
JAMES HENRY ARNOLD | Secretary | 2007-09-04 UNTIL 2008-05-14 | RESIGNED | ||
TIFFANY FERN BRILL | Feb 1967 | Secretary | 2003-03-24 UNTIL 2005-05-19 | RESIGNED | |
JULIA SHARP | Dec 1954 | British | Secretary | 1994-03-31 UNTIL 1999-02-04 | RESIGNED |
JULIA SHARP | Dec 1954 | British | Secretary | 2008-05-14 UNTIL 2015-01-01 | RESIGNED |
FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-05-26 UNTIL 2003-03-24 | RESIGNED | |
STEPHEN DAVID WALKLAND | Secretary | 2005-05-19 UNTIL 2007-09-04 | RESIGNED | ||
BERYL WHITTAKER | Secretary | 2015-01-01 UNTIL 2019-12-18 | RESIGNED | ||
MR PHILIP BRIAN WILLIAMS | Secretary | RESIGNED | |||
MR CHARLES BENNETT BROWN | Dec 1966 | Secretary | 1999-02-04 UNTIL 2000-05-26 | RESIGNED | |
SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | 1994-03-16 UNTIL 1994-12-31 | RESIGNED |
DAVID LLEWELLYN | Mar 1944 | British | Director | 1996-01-01 UNTIL 1996-08-24 | RESIGNED |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1998-01-01 UNTIL 2001-06-27 | RESIGNED |
MR ALAN GERALD JOSLIN | Feb 1958 | British | Director | 2004-02-05 UNTIL 2006-01-01 | RESIGNED |
ANTHONY JESSUP | Aug 1928 | British | Director | RESIGNED | |
DEREK WILLIAM JENKINS | Sep 1934 | British | Director | 1993-08-04 UNTIL 2001-06-27 | RESIGNED |
ROBERT GERHARD JANTA-LIPINSKI | Feb 1952 | British | Director | 2003-09-23 UNTIL 2005-03-01 | RESIGNED |
JOSE MANUEL CASCAJERO RODRIGUEZ | Jul 1976 | Spanish | Director | 2007-01-17 UNTIL 2013-06-01 | RESIGNED |
ROGER MARTIN GONZALEZ LAU | Jul 1967 | Nicaraguan | Director | 2005-03-01 UNTIL 2005-11-10 | RESIGNED |
JOHN WILSON GAUNTLETT | Jan 1914 | British | Director | RESIGNED | |
FRANCISCO JAVIER GARCIA RUIZ DE MORALES | Sep 1968 | Spanish | Director | 2013-06-01 UNTIL 2014-06-01 | RESIGNED |
SIR LESLIE FLETCHER | Oct 1922 | British | Director | RESIGNED | |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2004-09-21 UNTIL 2015-04-02 | RESIGNED |
MR JOHN CAMDEN | Nov 1925 | British | Director | RESIGNED | |
RICHARD CHARLES BURDON | Oct 1964 | British | Director | 2006-04-03 UNTIL 2008-03-12 | RESIGNED |
PETER HAMILTON FULKE BULLARD | Apr 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cemex Investments Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |