Hall & Ham River Limited

Active00686469 Private limited company

Incorporated: 15 March 1961 (65 years)
Industry: Dormant Company (99999)
Directors: Michael David Lynn
Vishal Puri
Owned by: Cemex Investments Limited
Accounts type: Dormant
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 3 active

Officer details are public data from the Companies House register.

Powell, Alice Louise

Secretary · Appointed 30 April 2025

Lynn, Michael David

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)

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 (23 former)

30 April 2025

Resigned Pickering, Clare as Director

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

Resigned Zea Betancourt, Larry Jose as Director

1 October 2019

Appointed Lynn, Michael David as Director

30 June 2018

Resigned Murray, Daphne Margaret as Secretary

30 June 2018

Appointed Wright, Rebecca Juliet as Secretary

1 March 2018

Appointed Pickering, Clare as Director

22 October 2016

Resigned Smalley, Jason Alexander as Director

22 October 2016

Appointed Puri, Vishal as Director

16 March 2015

Appointed Zea Betancourt, Larry Jose as Director

16 March 2015

Resigned Collins, Michael Leslie as Director

30 September 2011

Appointed Smalley, Jason Alexander as Director

30 September 2011

Resigned Smith, Andrew Michael as Director

22 May 2009

Resigned Gillard, Peter Henry as Director

12 June 2007

Appointed Gillard, Peter Henry as Director

12 April 2006

Resigned Bottle, Stephen as Director

12 April 2006

Appointed Smith, Andrew Michael as Director

1 April 2004

Resigned Collins, Michael Leslie as Secretary

1 April 2004

Appointed Murray, Daphne Margaret as Secretary

1 April 2004

Resigned Robinson, John Anthony as Director

1 July 2000

Appointed Collins, Michael Leslie as Secretary

1 July 2000

Appointed Bottle, Stephen as Director

1 July 2000

Appointed Collins, Michael Leslie as Director

1 July 2000

Resigned Standish, Frank James as Director

1 July 2000

Resigned Hampson, Michael David as Director

1 July 2000

Resigned Standish, Frank James as Secretary

26 May 2000

Appointed Standish, Frank James as Director

26 May 2000

Resigned Brown, Charles Bennett as Director

1 March 1999

Appointed Robinson, John Anthony as Director

1 March 1999

Resigned Kalia, Narinder Nath as Director

1 March 1999

Resigned Kalia, Narinder Nath as Secretary

1 March 1999

Resigned Lambourne, Robert Ernest as Director

1 March 1999

Appointed Standish, Frank James as Secretary

1 March 1999

Appointed Brown, Charles Bennett as Director

30 May 1997

Appointed Hampson, Michael David as Director

30 May 1997

Resigned Jenkins, Derek William as Director

30 May 1997

Appointed Lambourne, Robert Ernest as Director

2 September 1996

Appointed Kalia, Narinder Nath as Director

24 August 1996

Resigned Llewellyn, David as Director

28 June 1996

Appointed Llewellyn, David as Director

28 June 1996

Resigned Bullard, Peter Hamilton Fulke as Director

8 August 1991

Resigned Tyler, Gerald Simon 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 34 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

Hall & Ham River Limited This company Owns 75–100% 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
27 April 2026	Confirmation statement with no updates	26 April 2026
4 September 2025	Accounts for a dormant company	31 December 2024
2 May 2025	Confirmation statement with no updates	26 April 2025
1 May 2025	Appointment of a secretary
30 April 2025	Termination of appointment of a director