CEMEX UK MATERIALS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
CEMEX UK MATERIALS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CEMEX UK MATERIALS LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895833. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMEX UK MATERIALS LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895833. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMEX UK MATERIALS LIMITED - COVENTRY
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
23630 - Manufacture of ready-mixed concrete
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 MATERIALS LIMITED (until 22/07/2005)
RMC MATERIALS LIMITED (until 22/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
| MR LEX HUNTER RUSSELL | Nov 1965 | British | Director | 2007-10-31 | CURRENT |
| MR SCOTT FREDERICK JONES | Nov 1983 | British | Director | 2022-11-03 | CURRENT |
| MR DAMIEN JEFFREY ALLEN | Sep 1981 | British | Director | 2022-11-03 | CURRENT |
| LAURENCE BURDETT DAGLEY | Mar 1976 | British | Director | 2018-06-22 | CURRENT |
| BRIAN MALYON | Apr 1946 | British | Director | 2003-12-17 UNTIL 2004-07-02 | RESIGNED |
| MR JOHN STANLEY WILKINSON | Feb 1957 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| GRAHAM NICHOLAS GEORGE RUSSELL | Sep 1972 | British | Director | 2008-03-01 UNTIL 2010-09-01 | RESIGNED |
| MR CARL LINDSAY PLATT | Jun 1973 | British | Director | 2020-11-23 UNTIL 2022-09-01 | RESIGNED |
| IGNACIO ORTIZ MARTIN | Apr 1964 | Mexican | Director | 2005-04-22 UNTIL 2008-03-01 | RESIGNED |
| MR MICHAEL ALAN OGDEN | Nov 1954 | British | Director | 2004-10-18 UNTIL 2007-10-31 | RESIGNED |
| MR DEREK MICHAEL JOHN O'DONNELL | Jun 1964 | Irish | Director | 2010-09-01 UNTIL 2015-07-30 | RESIGNED |
| DAVID SIDNEY NEAVE | May 1949 | British | Director | 2003-12-17 UNTIL 2005-03-04 | RESIGNED |
| JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 2003-09-11 UNTIL 2004-04-01 | RESIGNED |
| VISHAL PURI | Secretary | 2015-08-01 UNTIL 2016-11-01 | RESIGNED | ||
| JASON ALEXANDER SMALLEY | Secretary | 2015-03-31 UNTIL 2015-08-01 | RESIGNED | ||
| DAPHNE MARGARET MURRAY | Secretary | 2016-11-01 UNTIL 2018-06-30 | RESIGNED | ||
| MRS EMMA JAYNE ASHENDEN | Secretary | 2019-12-20 UNTIL 2023-02-02 | RESIGNED | ||
| MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2003-09-11 UNTIL 2015-03-31 | RESIGNED |
| MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2019-12-20 | RESIGNED | ||
| MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2012-09-25 UNTIL 2016-10-22 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-09-11 UNTIL 2003-09-11 | RESIGNED | ||
| MR JAMES STUART NAPIER | Jun 1969 | British | Director | 2004-11-17 UNTIL 2007-11-09 | RESIGNED |
| MR PAUL ASHLEY TROW | Aug 1950 | British | Director | 2003-12-17 UNTIL 2007-04-26 | RESIGNED |
| HECTOR TASSINARI ELDRIDGE | Oct 1971 | Spanish | Director | 2016-07-01 UNTIL 2018-06-22 | RESIGNED |
| MR IAIN JAMES MACDONALD HALDANE | Jan 1959 | British | Director | 2003-12-17 UNTIL 2006-06-01 | RESIGNED |
| MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2003-12-17 UNTIL 2018-12-12 | RESIGNED |
| PETER DUNCAN HOOSON | Nov 1948 | British | Director | 2003-12-17 UNTIL 2005-06-29 | RESIGNED |
| GRAHAM GEORGE HEPBURN | Apr 1953 | British | Director | 2003-12-17 UNTIL 2005-11-01 | RESIGNED |
| MR JESUS VICENTE GONZALEZ HERRERA | Mar 1965 | American | Director | 2011-07-05 UNTIL 2017-06-30 | RESIGNED |
| GONZALO GALINDO GOUT | Jul 1964 | Mexican | Director | 2008-03-01 UNTIL 2011-07-05 | RESIGNED |
| GRAEME TERENCE FULLER | Oct 1950 | British | Director | 2003-12-17 UNTIL 2004-11-10 | RESIGNED |
| MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 2003-09-11 UNTIL 2004-08-06 | RESIGNED |
| IGNACIO MADRIDEJOS FERNANDEZ | Dec 1965 | Spanish | Director | 2008-03-01 UNTIL 2016-01-01 | RESIGNED |
| MICHAEL DAVID CARR | Dec 1955 | British | Director | 2004-09-01 UNTIL 2005-11-25 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-11 UNTIL 2003-09-11 | 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 |