Cemex Investments Limited

Active00249776 Private limited company
Incorporated
26 July 1930 (96 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 23 November 2020
Also at Cemex UK Cement Limited, Cemex UK Operations Limited · more companies
British
Born May 1969 (57)
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)
Director · Appointed 23 March 2010
Also at Cemex UK Materials Limited, Cemex UK Operations Limited · more companies
British
Born November 1965
Officer history (71 former)
31 July 2025
Resigned Hart, David Alec as Director
30 April 2025
Appointed Powell, Alice Louise as Secretary
4 November 2024
Resigned Dagley, Laurence Burdett as Director
20 January 2023
Resigned Ashenden, Emma Jayne as Secretary
1 September 2022
Resigned Platt, Carl Lindsay as Director
23 November 2020
Appointed Williamson, Craig John as Director
23 November 2020
Appointed Platt, Carl Lindsay as Director
23 November 2020
Appointed Hart, David Alec as Director
20 December 2019
Resigned Wright, Rebecca Juliet as Secretary
20 December 2019
Appointed Ashenden, Emma Jayne as Secretary
1 October 2019
Appointed Lynn, Michael David as Director
1 October 2019
Resigned Zea Betancourt, Larry Jose as Director
12 December 2018
Resigned Andre, Michel Robert Daniel as Director
12 December 2018
Resigned Leese, Christopher Arthur as Director
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
22 June 2018
Resigned Tassinari Eldridge, Hector as Director
22 June 2018
Appointed Dagley, Laurence Burdett as Director
11 July 2017
Appointed Andre, Michel Robert Daniel as Director
30 June 2017
Resigned Gonzalez Herrera, Jesus Vicente as Director
1 November 2016
Resigned Puri, Vishal as Secretary
1 November 2016
Appointed Murray, Daphne Margaret as Secretary
22 October 2016
Appointed Puri, Vishal as Director
22 October 2016
Resigned Smalley, Jason Alexander as Director
1 July 2016
Appointed Tassinari Eldridge, Hector as Director
1 January 2016
Resigned Fernandez, Ignacio Madridejos as Director
1 August 2015
Appointed Puri, Vishal as Secretary
1 August 2015
Resigned Smalley, Jason Alexander as Secretary
30 July 2015
Resigned Odonnell, Derek Michael John as Director
31 March 2015
Appointed Smalley, Jason Alexander as Secretary
31 March 2015
Resigned Collins, Michael Leslie as Secretary
30 September 2011
Appointed Smalley, Jason Alexander as Director
30 September 2011
Resigned Smith, Andrew Michael as Director
5 July 2011
Appointed Gonzalez Herrera, Jesus Vicente as Director
5 July 2011
Resigned Galindo Gout, Gonzalo as Director
23 March 2010
Appointed Odonnell, Derek Michael John as Director
23 March 2010
Appointed Leese, Christopher Arthur as Director
23 March 2010
Appointed Russell, Lex Hunter as Director
31 August 2009
31 August 2009
Appointed Smith, Andrew Michael as Director
31 July 2009
Appointed Zea Betancourt, Larry Jose as Director
31 July 2009
Resigned Moreno Estrada, Marco Antonio as Director
10 March 2008
10 March 2008
1 March 2008
Appointed Galindo Gout, Gonzalo as Director
1 March 2008
Appointed Fernandez, Ignacio Madridejos as Director
1 March 2008
Resigned Ortiz Martin, Ignacio as Director
1 July 2007
1 July 2007
Appointed Cascajero Rodriguez, Jose Manuel as Director
1 July 2007
Appointed Ortiz Martin, Ignacio as Director
1 July 2007
1 July 2007
Resigned Moreno Estrada, Marco Antonio as Director
1 July 2007
Resigned Galindo Gout, Gonzalo as Director
1 July 2007
Appointed Collins, Michael Leslie as Secretary
14 November 2006
14 November 2006
Appointed Moreno Estrada, Marco Antonio as Director
14 November 2006
Appointed Galindo Gout, Gonzalo as Director
14 November 2006
Resigned Villarreal, Ramiro as Director
14 November 2006
Resigned Gonzalez, Fernando as Director
14 November 2006
Resigned Zambrano, Lorenzo as Director
14 November 2006
Resigned Medina, Hector as Director
14 November 2006
14 November 2006
Resigned Romo, Victor as Director
1 March 2005
Appointed Zambrano, Lorenzo as Director
1 March 2005
Appointed Villarreal, Ramiro as Director
1 March 2005
Appointed Romo, Victor as Director
1 March 2005
Appointed Medina, Hector as Director
1 March 2005
Appointed Moreno Estrada, Marco Antonio as Director
1 March 2005
Appointed Gonzalez, Fernando as Director
28 February 2005
28 February 2005
Resigned Stuart, James Keith, Sir as Director
28 February 2005
Resigned Letourneau, Gerard as Director
28 February 2005
Resigned Munro, David John Charles as Director
28 February 2005
Resigned Alexander, William John as Director
28 February 2005
Resigned Auer, Adrian Richard as Director
28 February 2005
Resigned Henderson, Susan Margaret as Secretary
28 February 2005
Resigned Hampton, Philip Roy as Director
28 February 2005
Resigned Parker, Thomas John, Sir as Director
28 February 2005
Resigned Mamsch, Helmut Claus Jurgen as Director
28 February 2005
Resigned Pike, James Robert Provan as Director
29 September 2004
Resigned Hampson, Michael David as Secretary
29 September 2004
Appointed Henderson, Susan Margaret as Secretary
29 September 2004
Resigned Standish, Frank James as Secretary
1 July 2004
Resigned Clark, Graham Edward as Director
1 July 2004
Resigned Foster, Michael George as Director
29 January 2004
Resigned Walker, Stuart Richmond as Director
19 January 2004
Appointed Munro, David John Charles as Director
14 January 2003
Appointed Auer, Adrian Richard as Director
9 January 2003
Resigned Lambourne, Robert Ernest as Director
31 October 2002
Resigned Durant, Alan Sidney James as Director
1 June 2002
Appointed Pike, James Robert Provan as Director
1 June 2002
Appointed Hampton, Philip Roy as Director
1 June 2002
Appointed Mamsch, Helmut Claus Jurgen as Director
3 May 2002
Resigned Hampson, Christopher as Director
3 May 2002
Resigned Rosener, Karlheinz, Prof as Director
31 January 2002
Resigned Macfarlane, David Neil, Sir as Director
1 January 2002
Appointed Clark, Graham Edward as Director
31 December 2001
Resigned Himstedt, Jurgen as Director
1 October 2001
Appointed Parker, Thomas John, Sir as Director
21 March 2001
Resigned Robinson, Ian, Sir as Director
21 March 2001
Appointed Alexander, William John as Director
31 July 2000
Resigned Swinson, David Richard as Director
30 June 2000
Resigned Young, Peter Lance as Director
30 May 2000
Appointed Standish, Frank James as Secretary
26 May 2000
Resigned Brown, Charles Bennett as Secretary
1 February 2000
Appointed Foster, Michael George as Director
19 January 2000
Appointed Robinson, Ian, Sir as Director
31 December 1999
Resigned Robertshaw, Michael Anthony as Director
31 December 1999
Resigned Kalia, Narinder Nath as Secretary
1 November 1999
Appointed Stuart, James Keith, Sir as Director
21 October 1999
Appointed Durant, Alan Sidney James as Director
21 July 1999
Appointed Letourneau, Gerard as Director
18 November 1998
Appointed Brown, Charles Bennett as Secretary
1 January 1998
Appointed Himstedt, Jurgen as Director
30 May 1997
Resigned Jenkins, Derek William as Director
1 April 1997
Appointed Hampson, Michael David as Secretary
1 April 1997
Appointed Lambourne, Robert Ernest as Director
1 January 1997
Appointed Rosener, Karlheinz, Prof as Director
31 December 1996
Resigned Fletcher, Leslie, Sir as Director
24 August 1996
Resigned Llewellyn, David as Secretary
3 June 1996
Appointed Kalia, Narinder Nath as Secretary
3 June 1996
Resigned Bullard, Peter Hamilton Fulke as Secretary
21 February 1996
Appointed Robertshaw, Michael Anthony as Director
1 January 1996
Appointed Robinson, Francis Alastair Lavie as Director
31 December 1995
Resigned Baumgarten, Bruno Bernhard Josef as Director
31 December 1995
Resigned Cooper, John Brian as Director
31 December 1995
Resigned Owen, Precel James as Director
26 May 1995
Resigned Mott, John Charles Spencer as Director
15 February 1995
Appointed Hampson, Christopher as Director
1 May 1994
Appointed Swinson, David Richard as Director
31 December 1993
Resigned Tyler, Gerald Simon as Director
1 September 1993
Appointed Walker, Stuart Richmond as Director
30 April 1993
Resigned Camden, John as Director
31 March 1993
Resigned Fage, Anthony Periton as Secretary
31 March 1993
Appointed Llewellyn, David as Secretary

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 Unlimited Company
Reg. no. 5196131

Other holdings 30

Companies where Cemex Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cemex UK
Cemex Investments Limited This company 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 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
10 July 2026Confirmation statement with no updates8 July 2026
3 October 2025Full accounts31 December 2024113
12 August 2025Termination of appointment of a director
18 July 2025Confirmation statement with updates8 July 2025
30 April 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Ash Resources Limited
Atlas Aggregates Limited
Boulton & Paul (Building Services) Ltd
Bruntingthorpe Gravels Limited
Butterley Aggregates Limited
Cemex Paving Solutions Limited

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