Cemex Paving Solutions Limited

Active00639934 Private limited company
Incorporated
19 October 1959 (67 years)
Previously known as
Cemex Surfacing Limited (until 23 October 2012)
Cemex UK Construction Services Limited (until 12 June 2009)
RMC Surfacing Limited (until 22 July 2005)
Earlier: R.J. Symons Limited
Industry
Construction of roads and motorways (42110)
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
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born November 1965
Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 22 October 2016
British
Born March 1974 (52)
Officer history (33 former)
31 July 2025
Resigned Jones, Scott Frederick as Director
31 July 2025
Appointed Russell, Lex Hunter as Director
30 April 2025
Appointed Powell, Alice Louise as Secretary
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
1 September 2022
Resigned Platt, Carl Lindsay as Director
25 January 2021
Appointed Ashenden, Emma Jayne as Secretary
25 January 2021
Resigned Wright, Rebecca Juliet as Secretary
23 November 2020
Appointed Jones, Scott Frederick as Director
12 December 2018
Appointed Platt, Carl Lindsay as Director
12 December 2018
Resigned Russell, Lex Hunter as Director
12 December 2018
Resigned Dagley, Laurence Burdett as Director
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
22 June 2018
Resigned Tassinari Eldridge, Hector as Director
22 June 2018
Appointed Dagley, Laurence Burdett as Director
30 June 2017
Resigned Gonzalez Herrera, Jesus Vicente as Director
1 November 2016
Resigned Puri, Vishal as Secretary
1 November 2016
Appointed Murray, Daphne Margaret as Secretary
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 August 2015
Appointed Puri, Vishal as Secretary
1 August 2015
Resigned Smalley, Jason Alexander as Secretary
31 March 2015
Appointed Smalley, Jason Alexander as Secretary
31 March 2015
Resigned Collins, Michael Leslie as Secretary
30 December 2013
Resigned Fitzgerald, William James as Director
7 October 2013
Appointed Smalley, Jason Alexander as Director
23 October 2012
Resigned Platt, Carl Lindsay as Director
23 October 2012
Appointed Fitzgerald, William James as Director
27 July 2011
Appointed Platt, Carl Lindsay as Director
27 July 2011
Resigned Wilburn, Dean as Director
5 July 2011
Appointed Gonzalez Herrera, Jesus Vicente as Director
5 July 2011
Resigned Galindo Gout, Gonzalo as Director
1 October 2010
Appointed Wilburn, Dean as Director
1 October 2010
Resigned Williamson, Craig John as Director
1 March 2008
Appointed Galindo Gout, Gonzalo as Director
1 March 2008
Resigned Ortiz Martin, Ignacio as Director
31 October 2007
Appointed Russell, Lex Hunter as Director
31 October 2007
Appointed Ortiz Martin, Ignacio as Director
31 October 2007
Resigned Ogden, Michael Alan as Director
1 September 2006
Appointed Williamson, Craig John as Director
1 September 2006
Resigned Stevens, Martin John as Director
23 September 2005
Resigned Hepburn, Graham George as Director
23 September 2005
Appointed Ogden, Michael Alan as Director
4 March 2005
Resigned Neave, David Sidney as Director
1 April 2004
Appointed Hepburn, Graham George as Director
1 April 2004
Resigned Robinson, John Anthony as Director
30 December 2002
21 October 2002
Appointed Stevens, Martin John as Director
30 June 2000
Resigned Standish, Frank James as Secretary
30 June 2000
Appointed Robinson, John Anthony as Director
30 June 2000
Resigned Swinson, David Richard as Director
30 June 2000
Appointed Collins, Michael Leslie as Secretary
1 March 1999
Appointed Standish, Frank James as Secretary
1 March 1999
Resigned Kalia, Narinder Nath as Secretary
31 August 1997
Resigned Chapman, Ramon as Director
1 January 1996
Appointed Neave, David Sidney as Director
1 January 1996
Appointed Chapman, Ramon as Director
31 December 1995
Resigned Young, Peter Lance as Director
31 December 1995
Resigned Owen, Precel James as Director
15 February 1995
Resigned Mcdowall, Malcolm John as Director
15 February 1995
Appointed Sturgeon, Michael Stanley William as Director
23 September 1993
Appointed Young, Peter Lance as Director
8 April 1993
Resigned Moss, Howard as Director

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 This company 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 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 Operations Limited Owns 75–100% of shares
Blackwater Aggregates Limited Owns 25–50% 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
RMC Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
3 October 2025Full accounts31 December 2024
12 August 2025Termination of appointment of a director
12 August 2025Appointment of a director
1 May 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest construction companies in the UK →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?