Website & contact details
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Cemex UK Marine Limited
- Incorporated
- 16 December 1911 (114 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cemex HouseBinley Business ParkHarry Weston RoadCoventryCV3 2TY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 23 November 2020
British
Born November 1965
Director · Appointed 1 July 2018
British
Born April 1971 (55)
Director · Appointed 22 October 2016
British
Born March 1974 (52)
Officer history (24 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
23 November 2020
23 November 2020
20 December 2019
Appointed Ashenden, Emma Jayne as Secretary
20 December 2019
Resigned Wright, Rebecca Juliet as Secretary
12 December 2018
1 July 2018
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
22 June 2018
22 May 2017
22 May 2017
1 November 2016
Appointed Murray, Daphne Margaret as Secretary
1 November 2016
Resigned Puri, Vishal as Secretary
22 October 2016
22 October 2016
1 July 2016
1 January 2016
1 January 2016
1 August 2015
Resigned Smalley, Jason Alexander as Secretary
1 August 2015
Appointed Puri, Vishal as Secretary
31 March 2015
Appointed Smalley, Jason Alexander as Secretary
31 March 2015
21 September 2011
31 December 2007
31 October 2007
8 July 2004
8 July 2004
22 March 2004
22 March 2004
1 July 2002
1 July 2002
30 December 2000
30 June 2000
30 June 2000
30 June 2000
1 March 1999
1 March 1999
1 January 1999
1 January 1997
31 December 1996
1 January 1996
31 December 1995
31 December 1995
1 January 1995
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 249776
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Cemex Investments Limited Owns 75–100% of shares
Atlas Aggregates Limited Owns 75–100% of shares
British Dredging Limited Owns 75–100% of shares
Bruntingthorpe Gravels Limited Owns 75–100% of shares
Butterley Aggregates Limited Owns 75–100% of shares
Cemex Paving Solutions Limited Owns 75–100% of shares
Cemex Readymix East Anglia Limited Owns 75–100% of shares
Cemex UK Cement Limited Owns 75–100% of shares
Cemex UK Executives' Pension Trust Limited Owns 75–100% of shares
Cemex UK Logistics Limited Owns 75–100% of shares
Cemex UK Marine Limited This company Owns 75–100% of shares
Cemex UK Materials Limited Owns 75–100% of shares
Cemex UK Money Purchase Pension Trust Limited Owns 75–100% of shares
Cemex UK Operations Limited Owns 75–100% of shares
Blackwater Aggregates Limited Owns 25–50% of shares
Boulton & Paul (Building Services) Ltd Owns 75–100% of shares
Cemex Scottish Investments Limited Owns 75–100% of shares
Cemex Scottish Limited Partnership Holds 25–50% of voting rights
Cemex Seament Limited Owns 75–100% of shares
Crowwood Grange Estates Limited Owns 25–50% of shares
Humber Sand and Gravel Limited Owns 25–50% of shares
Island Barn Aggregates Limited Owns 25–50% of shares
Isle of Wight Aggregates Limited Owns 25–50% of shares
John Carr (SBK) Limited Owns 75–100% of shares
Procon Readymix Limited Owns 75–100% of shares
RMC Russell Limited Owns 75–100% of shares
Russell Developments Limited Owns 75–100% of shares
The Rugby Group Limited Owns 75–100% of shares
Cemex UK Pension Trust Limited Owns 75–100% of shares
Cemex UK Properties Limited Owns 75–100% of shares
Gillingham Portland Cement Company Limited Owns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | 3 | |
| 3 October 2025 | Full accounts | 31 December 2024 | 14 | |
| 1 May 2025 | Appointment of a secretary | 2 | ||
| 1 May 2025 | Confirmation statement with no updates | 26 April 2025 | 3 | |
| 10 October 2024 | Full accounts | 31 December 2023 | 14 |
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