Cemex UK Operations Limited

Active00658390 Private limited company
Incorporated
6 May 1960 (66 years)
Previously known as
RMC (UK) Limited (until 22 July 2005)
RMC Rombus Materials Limited (until 1 March 1999)
RMC Rombus Materials Limited (until 24 February 1999)
Earlier: Rombus Materials Limited, Readymixed Concrete (Transite) Limited
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of cement (23510)
Manufacture of concrete products for construction purposes (23610)
Manufacture of ready-mixed concrete (23630)
Directors
Owned by
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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Powell, Alice Louise
Secretary · Appointed 30 April 2025
Director · Appointed 1 August 2024
Also at William Cooper and Sons (Dredging) Limited, Mersey Sand Suppliers Limited
British
Born May 1976 (50)
Director · Appointed 1 October 2019
Also at Cemex Seament Limited, Cemex UK Services Limited, South Coast Shipping Company (Crewing Services) Limited · more companies
British
Born July 1966 (60)
Director · Appointed 18 February 2019
Also at Cemex UK Cement Limited
British
Born March 1979 (47)
Director · Appointed 12 December 2018
Also at Cemex UK Cement 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 31 October 2007
Also at Cemex UK Materials Limited, Cemex Investments Limited · more companies
British
Born November 1965
Officer history (56 former)
30 October 2025
Resigned Horn, Stephanie Frances as Director
9 September 2025
Resigned Allen, Damien Jeffrey as Director
31 July 2025
Resigned Hart, David Alec as Director
31 July 2025
Resigned Jones, Scott Frederick as Director
30 April 2025
Appointed Powell, Alice Louise as Secretary
4 November 2024
Resigned Dagley, Laurence Burdett as Director
1 August 2024
Resigned Beck, David Jeremy as Director
1 August 2024
Appointed Montgomery, Damon Lee as Director
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
3 November 2022
Appointed Jones, Scott Frederick as Director
3 November 2022
Appointed Allen, Damien Jeffrey as Director
1 September 2022
Resigned Platt, Carl Lindsay as Director
23 November 2020
Appointed Beck, David Jeremy as Director
23 November 2020
Appointed Horn, Stephanie Frances as Director
20 December 2019
Appointed Ashenden, Emma Jayne as Secretary
20 December 2019
Resigned Wright, Rebecca Juliet as Secretary
1 October 2019
Appointed Lynn, Michael David as Director
1 October 2019
Resigned Zea Betancourt, Larry Jose as Director
18 February 2019
Appointed Platt, Carl Lindsay as Director
18 February 2019
Appointed Baynes-Clarke, Philip John Simon as Director
12 December 2018
Resigned Leese, Christopher Arthur as Director
12 December 2018
Appointed Williamson, Craig John as Director
12 December 2018
Appointed Hart, David Alec as Director
12 December 2018
Resigned Andre, Michel Robert Daniel as Director
27 September 2018
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
22 June 2018
Resigned Tassinari Eldridge, Hector as Director
22 June 2018
Appointed Dagley, Laurence Burdett as Director
11 July 2017
Appointed Andre, Michel Robert Daniel 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 January 2016
Resigned Fernandez, Ignacio Madridejos as Director
18 December 2015
Resigned Langvad, Martin Kusk as Director
1 August 2015
Resigned Smalley, Jason Alexander as Secretary
1 August 2015
Appointed Puri, Vishal as Secretary
30 July 2015
Resigned O'Donnell, Derek Michael John as Director
31 March 2015
Resigned Collins, Michael Leslie as Secretary
31 March 2015
Appointed Smalley, Jason Alexander as Secretary
1 January 2015
Appointed Langvad, Martin Kusk as Director
8 October 2012
Appointed Smalley, Jason Alexander as Director
5 July 2011
Resigned Galindo Gout, Gonzalo as Director
5 July 2011
Appointed Gonzalez Herrera, Jesus Vicente as Director
1 September 2010
Appointed O'Donnell, Derek Michael John as Director
1 September 2010
Resigned Russell, Graham Nicholas George as Director
26 March 2009
Appointed Zea Betancourt, Larry Jose as Director
26 March 2009
30 April 2008
Resigned Oakley, Clive Lyndon as Director
1 March 2008
Appointed Galindo Gout, Gonzalo as Director
1 March 2008
Appointed Fernandez, Ignacio Madridejos as Director
1 March 2008
Resigned Ortiz Martin, Ignacio as Director
31 October 2007
Appointed Russell, Graham Nicholas George as Director
31 October 2007
Appointed Russell, Lex Hunter as Director
31 October 2007
Resigned Ogden, Michael Alan as Director
31 July 2007
Appointed Leese, Christopher Arthur as Director
31 August 2006
Resigned Moores, Gareth as Director
1 November 2005
Appointed Moores, Gareth as Director
1 November 2005
Appointed Oakley, Clive Lyndon as Director
23 September 2005
Resigned Hepburn, Graham George as Director
29 June 2005
Resigned Hooson, Peter Duncan as Director
14 June 2005
Resigned Davies, Stewart John Rodney as Director
22 April 2005
Appointed Ortiz Martin, Ignacio as Director
4 March 2005
Resigned Neave, David Sidney as Director
18 October 2004
Appointed Ogden, Michael Alan as Director
11 August 2004
Appointed Neave, David Sidney as Director
6 August 2004
Resigned Foster, Michael George as Director
1 April 2004
Resigned Robinson, John Anthony as Director
17 February 2004
Resigned Neave, David Sidney as Director
1 January 2004
Appointed Hepburn, Graham George as Director
11 December 2003
Resigned Brown, Andrew Martin as Director
3 October 2003
Resigned Halling, Michael John as Director
14 July 2003
Resigned Miller, Brian Dermot as Director
27 November 2002
Appointed Davies, Stewart John Rodney as Director
2 October 2002
Resigned Eastwood, Stephen John as Director
21 January 2002
Resigned Collins, Michael Leslie as Director
16 January 2002
Appointed Eastwood, Stephen John as Director
19 December 2001
Appointed Collins, Michael Leslie as Director
9 July 2001
Appointed Miller, Brian Dermot as Director
9 July 2001
Appointed Hooson, Peter Duncan as Director
9 July 2001
Appointed Brown, Andrew Martin as Director
9 July 2001
Appointed Halling, Michael John as Director
29 December 2000
Resigned Norris, Barrington Michael John as Director
30 June 2000
Resigned Standish, Frank James as Secretary
30 June 2000
Resigned Young, Peter Lance as Director
30 June 2000
Resigned Swinson, David Richard as Director
30 June 2000
Appointed Collins, Michael Leslie as Secretary
26 May 2000
Resigned Brown, Charles Bennett as Secretary
26 May 2000
Appointed Standish, Frank James as Secretary
28 March 2000
Resigned Clark, Graham Edward as Director
28 March 2000
Appointed Foster, Michael George as Director
31 December 1999
Resigned Robertshaw, Michael Anthony as Director
31 December 1999
Resigned Shutes, Anthony Alexander as Director
1 March 1999
Resigned Kalia, Narinder Nath as Secretary
1 March 1999
Appointed Brown, Charles Bennett as Secretary
28 July 1998
Appointed Norris, Barrington Michael John as Director
28 July 1998
Appointed Robertshaw, Michael Anthony as Director
4 July 1997
Appointed Robinson, John Anthony as Director
1 January 1997
Appointed Clark, Graham Edward as Director
1 January 1997
Appointed Shutes, Anthony Alexander as Director
31 December 1996
Resigned Bartles-Smith, Allan Rex as Director
22 March 1996
Appointed Neave, David Sidney as Director
31 December 1995
Resigned Ornsby, John Sidney as Director
31 December 1995
Resigned Owen, Precel James as Director
31 December 1995
Resigned Cooper, John Brian as Director
13 January 1995
Appointed Cooper, John Brian as Director
31 December 1994
Resigned Cooper, John Brian as Director
24 March 1994
Appointed Young, Peter Lance as Director
15 June 1992
Resigned Durant, Alan Sidney James 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 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 This company 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
20 October 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates26 April 2026
4 November 2025Termination of appointment of a director
4 October 2025Full accounts31 December 2024
10 September 2025Termination of appointment of a director
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

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