Cemex UK Cement Limited

Active00475212 Private limited company
Incorporated
21 November 1949 (76 years)
Industry
Manufacture of cement (23510)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Cemex House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY

Website & contact details

Group website
The site of this company’s group or brand.

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at Procon Readymix Limited, Cemex UK Marine Limited, Humber Sand and Gravel Limited · more companies
British
Born November 1965
Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 12 December 2018
Also at Cemex UK Operations Limited, Cemex Investments Limited · more companies
British
Born May 1969 (57)
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 18 December 2015
Also at Cemex UK Operations Limited
British
Born March 1979 (47)
Officer history (38 former)
11 November 2025
Appointed Russell, Lex Hunter as Director
31 July 2025
Resigned Hart, David Alec as Director
30 April 2025
Appointed Powell, Alice Louise as Secretary
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
25 January 2021
Resigned Wright, Rebecca Juliet as Secretary
25 January 2021
Appointed Ashenden, Emma Jayne as Secretary
23 November 2020
Appointed Hart, David Alec as Director
12 December 2018
Appointed Williamson, Craig John as Director
12 December 2018
Resigned Dagley, Laurence Burdett as Director
27 September 2018
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
22 June 2018
Appointed Dagley, Laurence Burdett as Director
22 June 2018
Resigned Tassinari Eldridge, Hector as Director
30 June 2017
Resigned Gonzalez Herrera, Jesus Vicente as Director
22 October 2016
Resigned Smalley, Jason Alexander as Director
22 October 2016
Appointed Puri, Vishal as Director
1 July 2016
Appointed Tassinari Eldridge, Hector as Director
1 January 2016
Resigned Fernandez, Ignacio Madridejos as Director
18 December 2015
Resigned Langvad, Martin Kusk as Director
18 December 2015
Appointed Baynes-Clarke, Philip John Simon as Director
30 July 2015
Resigned O'Donnell, Derek Michael John as Director
1 January 2015
Appointed Langvad, Martin Kusk as Director
25 September 2012
Appointed Smalley, Jason Alexander as Director
5 July 2011
Appointed Gonzalez Herrera, Jesus Vicente as Director
5 July 2011
Resigned Galindo Gout, Gonzalo as Director
1 September 2010
Appointed O'Donnell, Derek Michael John as Director
1 September 2010
Resigned Russell, Graham Nicholas George as Director
1 October 2008
1 October 2008
Resigned Enriquez Martell, Juan Fernando as Director
30 April 2008
Resigned Oakley, Clive Lyndon as Director
1 March 2008
Appointed Russell, Graham Nicholas George as Director
1 March 2008
Appointed Fernandez, Ignacio Madridejos as Director
1 March 2008
Appointed Galindo Gout, Gonzalo as Director
1 March 2008
Appointed Enriquez Martell, Juan Fernando as Director
1 March 2008
Resigned Ortiz Martin, Ignacio as Director
31 August 2006
Resigned Moores, Gareth as Director
2 August 2005
Resigned Cooksey, Andrew Paul as Director
29 June 2005
Appointed Moores, Gareth as Director
29 June 2005
Appointed Oakley, Clive Lyndon as Director
14 June 2005
Resigned Davies, Stewart John Rodney as Director
22 April 2005
Appointed Ortiz Martin, Ignacio as Director
1 April 2004
Resigned Collins, Michael Leslie as Secretary
1 April 2004
Appointed Murray, Daphne Margaret as Secretary
1 April 2004
Resigned Robinson, John Anthony as Director
24 June 2003
Appointed Cooksey, Andrew Paul as Director
24 June 2003
Resigned Collins, Michael Leslie as Director
27 November 2002
Appointed Davies, Stewart John Rodney as Director
5 September 2002
Resigned Eastwood, Stephen John as Director
16 January 2002
Appointed Eastwood, Stephen John as Director
16 January 2002
Resigned Bottle, Stephen as Director
1 July 2000
Resigned Hampson, Michael David 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
Appointed Collins, Michael Leslie 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
Resigned Bowman, Graham Reavley as Director
24 February 2000
Appointed Brown, Charles Bennett as Director
24 February 2000
Appointed Robinson, John Anthony as Director
24 February 2000
Appointed Hampson, Michael David as Director
24 February 2000
Resigned Topham, Matthew Edward Currer as Director
31 October 1999
Appointed Topham, Matthew Edward Currer as Director
31 October 1999
Resigned Griffin Smith, Philip Bernard as Director
31 October 1999
Resigned Mcateer, David John Charlton as Director
31 October 1999
Appointed Bowman, Graham Reavley as Director
1 July 1999
Appointed Griffin Smith, Philip Bernard as Director
30 June 1999
Resigned Astin, Andrew Robert as Director
9 November 1998
Appointed Astin, Andrew Robert as Director
9 November 1998
Resigned Hill, John Lyndon, Dr as Director
1 January 1996
Appointed Mcateer, David John Charlton as Director
1 January 1996
Resigned Jackson, Cyril Patrick as Director
26 September 1995
Appointed Griffin Smith, Philip Bernard as Secretary
25 September 1995
Resigned Astin, Andrew Robert 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 Limited Company
Reg. no. 249776

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 This company 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
30 March 2026Confirmation statement with no updates30 March 20263
11 November 2025Appointment of a director2
3 October 2025Full accounts31 December 202414
12 August 2025Termination of appointment of a director1
1 May 2025Appointment of a secretary2
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

Other companies in this industry

Coventry
Skipton
Camberley
Maidstone
Beith
Downham Market

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?