Cemex UK Properties Limited

Active00837688 Private limited company

Incorporated: 15 February 1965 (61 years)
Previously known as: RMC Properties Limited (until 22 July 2005)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Stephen Redwood
Vishal Puri
Owned by: Cemex Investments Limited
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

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Alice Louise

Secretary · Appointed 30 April 2025

Redwood, Stephen

Director · Appointed 31 December 2018

Also at Blackwater Aggregates Limited, Crowwood Grange Estates Limited

British

Born May 1964 (62)

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 (17 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

31 December 2018

Appointed Redwood, Stephen as Director

31 December 2018

Resigned Barrett, Simon as Director

30 June 2018

Appointed Wright, Rebecca Juliet as Secretary

30 June 2018

Resigned Murray, Daphne Margaret as Secretary

22 October 2016

Appointed Puri, Vishal as Director

22 October 2016

Resigned Smalley, Jason Alexander as Director

21 October 2016

Appointed Murray, Daphne Margaret as Secretary

16 March 2015

Appointed Smalley, Jason Alexander as Director

16 March 2015

Resigned Collins, Michael Leslie as Secretary

16 March 2015

Resigned Collins, Michael Leslie as Director

6 August 2004

Resigned Foster, Michael George as Director

1 April 2004

Resigned Robinson, John Anthony as Director

1 April 2004

Appointed Barrett, Simon as Director

1 April 2004

Appointed Collins, Michael Leslie as Director

31 July 2000

Resigned Hampson, Michael David as Director

31 July 2000

Appointed Foster, Michael George as Director

31 July 2000

Resigned Standish, Frank James as Secretary

31 July 2000

Resigned Young, Peter Lance as Director

31 July 2000

Appointed Robinson, John Anthony as Director

31 July 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 January 2000

Resigned Peddie, Jennifer Elise as Secretary

31 December 1999

Resigned Robertshaw, Michael Anthony as Director

31 December 1999

Appointed Hampson, Michael David as Director

1 March 1999

Appointed Brown, Charles Bennett as Secretary

1 March 1999

Resigned Kalia, Narinder Nath as Secretary

22 September 1997

Appointed Peddie, Jennifer Elise as Secretary

1 January 1996

Appointed Robertshaw, Michael Anthony as Director

31 December 1995

Resigned Owen, Precel James 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 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 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 This company 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 144

Date	Description	Made Up To	Pages
5 October 2026	Full accounts	31 December 2025
30 April 2026	Confirmation statement with no updates	26 April 2026	3
3 October 2025	Full accounts	31 December 2024	24
1 May 2025	Appointment of a secretary		2
1 May 2025	Confirmation statement with no updates	26 April 2025	3