Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Cemex UK Executives' Pension Trust Limited
- Incorporated
- 24 September 1957 (69 years)
- Previously known as
- Ready Mixed Concrete Senior Benefits Trust Limited (until 6 July 2006)RMC Fuels Limited (until 31 December 1976)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cemex HouseBinley Business ParkHarry Weston RoadCoventryCV3 2TY
Officers 7 active
Officer details are public data from the Companies House register.
British
Born March 1987 (39)
Director · Appointed 3 March 2020
British
Born June 1961 (65)
Basi, Manjinder
Secretary · Appointed 18 December 2019
Spanish
Born May 1974 (52)
Director · Appointed 1 July 2006
Irish
Born June 1964 (62)
Duncombe, Iain Edward
Director · Appointed 18 May 2006
British
Born October 1949 (77)
Director · Appointed 1 January 1998
British
Born February 1943 (83)
Officer history (33 former)
21 February 2024
30 November 2023
3 March 2020
18 December 2019
Resigned Whittaker, Beryl as Secretary
18 December 2019
Appointed Basi, Manjinder as Secretary
16 November 2016
9 June 2016
2 April 2015
1 January 2015
1 January 2015
Appointed Whittaker, Beryl as Secretary
10 June 2014
1 June 2014
Resigned Garcia Ruiz De Morales, Francisco Javier as Director
1 June 2013
Appointed Garcia Ruiz De Morales, Francisco Javier as Director
1 June 2013
14 May 2008
14 May 2008
12 March 2008
12 March 2008
4 September 2007
4 September 2007
17 January 2007
1 July 2006
1 July 2006
18 May 2006
Appointed Duncombe, Iain Edward as Director
3 April 2006
3 April 2006
1 January 2006
10 November 2005
10 November 2005
19 May 2005
19 May 2005
1 March 2005
1 March 2005
21 September 2004
21 September 2004
5 February 2004
26 November 2003
Resigned Newson, Edwyn Graham as Director
23 September 2003
30 April 2003
24 March 2003
24 March 2003
27 June 2001
27 June 2001
27 June 2001
29 November 2000
29 November 2000
26 May 2000
26 May 2000
4 February 1999
4 February 1999
1 January 1998
1 January 1998
1 January 1998
Appointed Newson, Edwyn Graham as Director
27 November 1997
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
4 August 1993
30 April 1993
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 This company 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
Gillingham Portland Cement Company Limited Owns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares
Filings 189
| 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 | 26 April 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 3 October 2024 | Accounts for a dormant company | 31 March 2024 |
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