Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Cemex UK Pension Trust Limited
- Incorporated
- 16 August 1944 (82 years)
- Previously known as
- RMC Pension Trust Limited (until 6 July 2006)
- Industry
- Non-trading company (74990)
- Directors
- Graham Alfred Dove
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cemex HouseBinley Business ParkHarry Weston RoadCoventryCV3 2TY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2024
British
Born March 1987 (39)
Dove, Graham Alfred
Director · Appointed 19 September 2023
British
Born September 1953 (73)
Basi, Manjinder
Secretary · Appointed 18 December 2019
Director · Appointed 9 June 2016
Spanish
Born May 1974 (52)
Director · Appointed 10 February 2010
British
Born July 1970 (56)
Director · Appointed 1 July 2006
Irish
Born June 1964 (62)
Director · Appointed 23 September 2003
British
Born November 1958
Officer history (39 former)
21 February 2024
30 November 2023
19 September 2023
Appointed Dove, Graham Alfred as Director
24 May 2023
18 December 2019
Appointed Basi, Manjinder as Secretary
18 December 2019
Resigned Whittaker, Beryl as Secretary
1 March 2017
16 November 2016
9 June 2016
16 October 2015
31 May 2015
Resigned Wilkinson, Robert as Director
2 April 2015
1 January 2015
Appointed Whittaker, Beryl as Secretary
1 January 2015
18 May 2011
Appointed Wilkinson, Robert as Director
1 December 2010
Resigned Hill, Stephen John Leslie as Director
10 February 2010
12 January 2009
14 May 2008
14 May 2008
12 March 2008
12 March 2008
12 March 2008
31 January 2008
Resigned Bolland, Stephen Michael as Director
4 September 2007
4 September 2007
1 July 2006
1 July 2006
3 April 2006
3 April 2006
10 November 2005
10 November 2005
Appointed Bolland, Stephen Michael as Director
10 November 2005
19 May 2005
19 May 2005
1 March 2005
1 March 2005
10 November 2004
21 September 2004
21 September 2004
11 May 2004
1 April 2004
23 September 2003
Resigned Gavan, David as Director
23 September 2003
24 March 2003
24 March 2003
11 September 2002
11 September 2002
13 September 2001
Appointed Hill, Stephen John Leslie as Director
27 June 2001
27 June 2001
3 May 2001
8 February 2001
23 November 2000
18 September 2000
18 September 2000
26 May 2000
26 May 2000
2 February 1999
2 February 1999
1 January 1998
1 January 1998
Appointed Gavan, David as Director
1 January 1998
27 November 1997
27 November 1997
30 September 1997
Resigned Spinks, Frederick Charles Stephen as Director
1 April 1997
31 December 1996
19 December 1996
24 August 1996
1 January 1996
10 February 1995
31 December 1994
31 March 1994
31 March 1994
16 March 1994
16 September 1992
16 September 1992
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 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 This company 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 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 8 May 2026 | Confirmation statement with no updates | 29 April 2026 | 3 | |
| 27 January 2026 | Accounts for a dormant company | 31 March 2025 | 1 | |
| 2 May 2025 | Confirmation statement with no updates | 29 April 2025 | 3 | |
| 3 October 2024 | Accounts for a dormant company | 31 March 2024 | 1 |
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