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 Readymix East Anglia Limited
- Incorporated
- 8 December 1958 (67 years)
- Industry
- Non-trading company (74990)
- 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 (51 former)
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
1 October 2019
1 October 2019
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
22 October 2016
22 October 2016
15 January 2013
15 January 2013
15 January 2013
Appointed Murray, Daphne Margaret as Secretary
15 January 2013
15 January 2013
15 January 2013
15 January 2013
21 August 2012
21 September 2011
17 June 2011
17 June 2011
17 June 2011
17 June 2011
20 August 2010
20 August 2010
Resigned Franco Carrillo, Luis Guillermo as Director
20 August 2010
22 April 2010
1 November 2009
1 April 2009
1 April 2009
20 February 2009
20 February 2009
1 November 2008
1 November 2008
6 August 2008
6 March 2008
6 March 2008
16 January 2008
16 January 2008
30 November 2007
30 November 2007
Appointed Franco Carrillo, Luis Guillermo as Director
31 October 2007
31 October 2007
31 July 2007
31 July 2007
31 May 2006
31 May 2006
31 December 2005
31 December 2005
31 December 2005
31 December 2005
16 March 2005
16 March 2005
31 October 2004
31 October 2004
12 October 2004
13 August 2004
29 June 2004
10 March 2004
13 October 2003
13 October 2003
3 October 2003
3 October 2003
27 May 2003
27 May 2003
1 April 2001
1 April 2001
31 July 2000
31 July 2000
31 July 2000
31 July 2000
26 May 2000
26 May 2000
13 April 2000
13 April 2000
1 March 1999
1 March 1999
16 March 1998
16 March 1998
14 March 1997
14 March 1997
1 January 1997
31 December 1996
15 March 1996
13 February 1996
1 January 1996
31 December 1995
1 February 1995
Resigned Tyrrell, Peter John as Director
1 February 1995
1 January 1995
31 December 1994
19 March 1994
18 March 1994
18 March 1994
18 March 1994
30 April 1993
30 April 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 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 This company 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
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 October 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Appointment of a secretary | |||
| 1 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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