William Cooper and Sons (Dredging) Limited

Active00561189 Private limited company

Incorporated: 10 February 1956 (70 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Lex Hunter Russell
Damon Lee Montgomery
Kurt Cowdery
all 4 directors
Owned by: Cemex Investments Limited
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: 10 May 2027
Last conf. stmt: 26 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Powell, Alice Louise

Secretary · Appointed 30 April 2025

Russell, Lex Hunter

Director · Appointed 8 January 2019

Also at Procon Readymix Limited, Cemex UK Cement Limited, Cemex UK Marine Limited · more companies

British

Born November 1965

Montgomery, Damon Lee

Director · Appointed 1 January 2019

Also at Cemex UK Operations Limited, Mersey Sand Suppliers Limited

British

Born May 1976 (50)

Cowdery, Kurt

Director · Appointed 1 July 2018

Also at South Coast Shipping Company (Crewing Services) Limited, Cemex UK Marine Limited, Isle of Wight Aggregates Limited · more companies

British

Born April 1971 (55)

Puri, Vishal

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 (29 former)

30 April 2025

Appointed Powell, Alice Louise as Secretary

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

8 January 2019

Appointed Russell, Lex Hunter as Director

8 January 2019

Resigned Leese, Christopher Arthur as Director

1 January 2019

Appointed Montgomery, Damon Lee as Director

31 December 2018

Resigned Farmer, Robert Neil as Director

1 July 2018

Appointed Cowdery, Kurt as Director

1 July 2018

Resigned Dagley, Laurence Burdett as Director

30 June 2018

Appointed Wright, Rebecca Juliet as Secretary

30 June 2018

Resigned Murray, Daphne Margaret as Secretary

23 March 2018

Resigned Miller, John Russell as Director

23 March 2018

Appointed Farmer, Robert Neil as Director

22 May 2017

Appointed Leese, Christopher Arthur as Director

22 May 2017

Resigned Russell, Lex Hunter as Director

22 October 2016

Resigned Smalley, Jason Alexander as Director

22 October 2016

Appointed Puri, Vishal as Director

1 January 2016

Appointed Dagley, Laurence Burdett as Director

31 December 2015

Resigned Rosie, Paul George as Director

23 March 2015

Resigned Collins, Michael Leslie as Director

23 March 2015

Appointed Smalley, Jason Alexander as Director

1 October 2010

Appointed Rosie, Paul George as Director

1 October 2010

Resigned Doody, Robin John as Director

7 February 2008

Appointed Doody, Robin John as Director

7 February 2008

Appointed Miller, John Russell as Director

31 December 2007

Resigned Wilkinson, John Stanley as Director

12 September 2007

Appointed Murray, Daphne Margaret as Secretary

12 September 2007

Appointed Wilkinson, John Stanley as Director

12 September 2007

Resigned Collins, Michael Leslie as Secretary

26 April 2007

Appointed Russell, Lex Hunter as Director

26 April 2007

Resigned Trow, Paul Ashley as Director

31 December 2005

Resigned Lewis, Roy Edward as Director

1 November 2005

Resigned Hepburn, Graham George as Director

1 November 2005

Appointed Collins, Michael Leslie as Director

18 June 2004

Appointed Trow, Paul Ashley as Director

18 June 2004

Resigned Leese, Christopher Arthur as Director

18 June 2004

Appointed Lewis, Roy Edward as Director

18 June 2004

Resigned Neave, David Sidney as Director

1 April 2004

Appointed Hepburn, Graham George as Director

1 April 2004

Resigned Robinson, John Anthony as Director

9 April 2003

Resigned Hutchins, Philip John as Director

9 April 2003

Appointed Leese, Christopher Arthur as Director

30 June 2000

Resigned Swinson, David Richard as Director

30 June 2000

Resigned Gould, Stephen John as Director

30 June 2000

Resigned Standish, Frank James as Secretary

30 June 2000

Appointed Collins, Michael Leslie as Secretary

30 June 2000

Appointed Robinson, John Anthony as Director

1 March 1999

Resigned Kalia, Narinder Nath as Secretary

1 March 1999

Appointed Standish, Frank James as Secretary

1 January 1997

Appointed Neave, David Sidney as Director

1 January 1997

Appointed Hutchins, Philip John as Director

31 December 1996

Resigned Bartles-Smith, Allan Rex as Director

1 January 1996

Appointed Swinson, David Richard as Director

1 January 1996

Appointed Gould, Stephen John as Director

31 December 1995

Resigned Carr, Michael David as Director

31 December 1995

Resigned Owen, Precel James as Director

31 December 1994

Resigned Cooper, John Brian as Director

20 July 1994

Appointed Carr, Michael David as Director

Ownership 1 active

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

Cemex Investments Limited

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 35 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

William Cooper and Sons (Dredging) Limited This company Owns 75–100% of shares

Norwest Holdings Limited Status not confirmedOwns 25–50% of shares

And 29 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

Date	Description	Made Up To	Pages
27 April 2026	Confirmation statement with no updates	26 April 2026
4 October 2025	Full accounts	31 December 2024	95
2 May 2025	Confirmation statement with no updates	26 April 2025
1 May 2025	Appointment of a secretary
10 October 2024	Full accounts	31 December 2023	102