Boulton & Paul (Building Services) Ltd

Active00236978 Private limited company
Incorporated
7 February 1929 (97 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Cemex House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 1 October 2019
Also at Cemex Seament Limited, Cemex UK Services Limited, South Coast Shipping Company (Crewing Services) Limited · more companies
British
Born July 1966 (60)
Director · Appointed 22 October 2016
Also at Cemex Seament Limited, Cemex UK Services Limited, South Coast Shipping Company (Crewing Services) Limited · more companies
British
Born March 1974 (52)
Officer history (32 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
25 April 2025
Resigned Pickering, Clare as Director
20 January 2023
Resigned Ashenden, Emma Jayne as Secretary
25 January 2021
Appointed Ashenden, Emma Jayne as Secretary
25 January 2021
Resigned Wright, Rebecca Juliet as Secretary
1 October 2019
Appointed Lynn, Michael David as Director
1 October 2019
Resigned Zea Betancourt, Larry Jose as Director
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
1 March 2018
Appointed Pickering, Clare as Director
22 October 2016
Resigned Smalley, Jason Alexander as Director
22 October 2016
Appointed Puri, Vishal as Director
16 March 2015
Resigned Collins, Michael Leslie as Director
16 March 2015
Appointed Zea Betancourt, Larry Jose as Director
30 September 2011
Resigned Smith, Andrew Michael as Director
30 September 2011
Appointed Smalley, Jason Alexander as Director
22 May 2009
Resigned Gillard, Peter Henry as Director
12 June 2007
Appointed Gillard, Peter Henry as Director
12 April 2006
Appointed Smith, Andrew Michael as Director
12 April 2006
Resigned Bottle, Stephen as Director
1 April 2004
Appointed Murray, Daphne Margaret as Secretary
1 April 2004
Resigned Collins, Michael Leslie as Secretary
1 April 2004
Resigned Robinson, John Anthony as Director
1 July 2000
Appointed Collins, Michael Leslie as Director
1 July 2000
Appointed Bottle, Stephen as Director
1 July 2000
Resigned Standish, Frank James as Director
1 July 2000
Resigned Standish, Frank James as Secretary
1 July 2000
Appointed Collins, Michael Leslie as Secretary
1 July 2000
Resigned Hampson, Michael David as Director
26 May 2000
Appointed Standish, Frank James as Director
26 May 2000
Resigned Brown, Charles Bennett as Director
30 April 2000
Appointed Standish, Frank James as Secretary
30 April 2000
Resigned Griffin Smith, Philip Bernard as Secretary
24 February 2000
Appointed Hampson, Michael David as Director
24 February 2000
Resigned Bowman, Graham Reavley as Director
24 February 2000
Appointed Robinson, John Anthony as Director
24 February 2000
Appointed Brown, Charles Bennett as Director
24 February 2000
Resigned Topham, Matthew Edward Currer as Director
2 August 1999
Resigned Tyrrell, Deryck Michael as Director
2 August 1999
Resigned Parker, Malcolm Stuart as Secretary
2 August 1999
Appointed Griffin Smith, Philip Bernard as Secretary
2 August 1999
Resigned Taylor, Stephen as Director
1 August 1999
Appointed Topham, Matthew Edward Currer as Director
1 August 1999
Appointed Bowman, Graham Reavley as Director
30 April 1999
Resigned Copper, Melvin Graham as Director
29 March 1999
Appointed Parker, Malcolm Stuart as Secretary
29 March 1999
Resigned Stirland, David as Secretary
31 January 1999
Resigned Holmes, John Reginald as Director
31 January 1999
Appointed Copper, Melvin Graham as Director
31 January 1999
Appointed Taylor, Stephen as Director
9 November 1998
Resigned Hill, John Lyndon, Dr as Director
1 May 1997
Resigned Anstruther-Norton, Quentin as Secretary
1 May 1997
Appointed Stirland, David as Secretary
1 May 1997
Appointed Holmes, John Reginald as Director
1 May 1997
Resigned Tutt, Anne Catherine as Director
3 February 1997
Appointed Hill, John Lyndon, Dr as Director
3 February 1997
Appointed Tyrrell, Deryck Michael as Director
3 February 1997
Resigned Winckles, Richard Kenneth as Director
3 February 1997
Resigned Chenery, David Christopher as Director
30 April 1996
Appointed Anstruther-Norton, Quentin as Secretary
30 April 1996
Resigned Wasden, Mark as Secretary
17 October 1995
Appointed Winckles, Richard Kenneth as Director
29 September 1995
Appointed Tutt, Anne Catherine as Director
29 September 1995
Resigned Lowery, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 658390
Former controllers (1)
9 May 2018
Ceased Rugby Joinery Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cemex UK
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 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 This company 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
And 30 more
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

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
4 September 2025Accounts for a dormant company31 December 2024
30 April 2025Termination of appointment of a director
30 April 2025Appointment of a secretary
2 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

Some other companies at this address

Ash Resources Limited
Atlas Aggregates Limited
Bruntingthorpe Gravels Limited
Butterley Aggregates Limited
Cemex Investments Limited
Cemex Paving Solutions Limited

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