Gillingham Portland Cement Company Limited

Active00328813 Private limited company
Incorporated
15 June 1937 (89 years)
Industry
Non-trading company (74990)
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
13 April 2027
Last conf. stmt
30 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 (25 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
30 April 2025
Resigned Pickering, Clare as Director
2 February 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
Resigned Murray, Daphne Margaret as Secretary
30 June 2018
Appointed Wright, Rebecca Juliet 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
31 July 2009
Appointed Smalley, Jason Alexander as Director
31 July 2009
Resigned Moreno Estrada, Marco Antonio as Director
16 July 2008
Appointed Zea Betancourt, Larry Jose as Director
16 July 2008
Resigned Suarez, Javier Francisco as Director
12 June 2007
Appointed Moreno Estrada, Marco Antonio as Director
9 January 2007
Resigned Flood, Roy Leslie as Director
21 November 2006
Appointed Suarez, Javier Francisco as Director
6 June 2005
Resigned Gonzalez Lau, Roger Martin as Director
6 June 2005
Appointed Collins, Michael Leslie as Director
29 April 2005
Appointed Murray, Daphne Margaret as Secretary
29 April 2005
Resigned Brill, Tiffany Fern as Secretary
15 April 2005
Appointed Flood, Roy Leslie as Director
1 March 2005
Appointed Gonzalez Lau, Roger Martin as Director
1 March 2005
Resigned Auer, Adrian Richard as Director
1 March 2005
Resigned Janta-Lipinski, Robert Gerhard as Director
1 October 2004
Appointed Brill, Tiffany Fern as Secretary
1 October 2004
Resigned Standish, Frank James as Secretary
14 February 2003
Appointed Auer, Adrian Richard as Director
14 February 2002
Resigned Lambourne, Robert Ernest as Director
30 April 2000
Resigned Griffin Smith, Philip Bernard as Secretary
30 April 2000
Appointed Standish, Frank James as Secretary
24 February 2000
Appointed Lambourne, Robert Ernest as Director
24 February 2000
Resigned Topham, Matthew Edward Currer as Director
24 February 2000
Appointed Janta-Lipinski, Robert Gerhard as Director
24 February 2000
Resigned Sharp, Roger Michael as Director
7 February 2000
Resigned Harding, David Alan as Director
30 June 1999
Resigned Astin, Andrew Robert as Director
23 February 1999
Appointed Harding, David Alan as Director
23 February 1999
Appointed Topham, Matthew Edward Currer as Director
9 November 1998
Resigned Hill, John Lyndon, Dr as Director
7 September 1998
Appointed Astin, Andrew Robert as Director
1 January 1996
Resigned Carr, Peter John as Director
26 September 1995
Appointed Griffin Smith, Philip Bernard as Secretary
25 September 1995
Resigned Astin, Andrew Robert as Secretary
15 April 1995
Appointed Sharp, Roger Michael as Director
14 April 1995
Resigned Thomson, Alan Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 5196131

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 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 This company 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 updates30 March 20263
29 September 2025Accounts for a dormant company31 December 20242
1 May 2025Appointment of a secretary2
30 April 2025Termination of appointment of a director1
2 April 2025Confirmation statement with no updates30 March 20253
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 Investments Limited

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