Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Cemex UK Services Limited
- Incorporated
- 5 June 1946 (80 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cemex HouseBinley Business ParkHarry Weston RoadCoventryCV3 2TY
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
British
Born July 1966 (60)
Director · Appointed 22 October 2016
British
Born March 1974 (52)
Officer history (29 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
23 November 2020
20 December 2019
Appointed Ashenden, Emma Jayne as Secretary
20 December 2019
Resigned Wright, Rebecca Juliet as Secretary
1 October 2019
1 October 2019
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
22 June 2018
22 June 2018
22 October 2016
22 October 2016
1 July 2016
30 September 2011
31 July 2009
31 July 2009
24 June 2009
20 October 2008
20 October 2008
7 November 2007
Resigned Salinas Gonzalez, Artemio Gerardo as Director
22 August 2005
29 April 2005
29 April 2005
1 March 2005
Resigned Macclancy, Mary Elizabeth Ainley as Director
1 March 2005
Appointed Salinas Gonzalez, Artemio Gerardo as Director
1 March 2005
1 March 2005
1 October 2004
1 October 2004
29 September 2004
1 April 2004
30 April 2003
14 February 2003
30 June 2000
26 May 2000
26 May 2000
1 March 1999
1 March 1999
1 July 1998
1 July 1998
Appointed Macclancy, Mary Elizabeth Ainley as Director
9 July 1997
30 May 1997
30 May 1997
1 April 1997
1 April 1997
1 April 1997
1 April 1997
24 August 1996
28 June 1996
1 January 1996
31 December 1995
26 April 1994
22 September 1993
31 March 1993
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 34 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 Owns 75–100% of shares
Cemex UK Properties Limited Owns 75–100% of shares
Cemex UK Services Limited This company 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 | 25 | |
| 2 May 2025 | Confirmation statement with no updates | 26 April 2025 | 3 | |
| 1 May 2025 | Appointment of a secretary | 2 | ||
| 10 October 2024 | Full accounts | 31 December 2023 | 25 |
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