Cemex UK Logistics Limited

Active00889829 Private limited company
Incorporated
17 October 1966 (60 years)
Industry
Non-trading company (74990)
Directors
Owned by
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
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 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 (26 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
30 June 2021
Resigned Clarke, Paul as Director
25 January 2021
Appointed Ashenden, Emma Jayne as Secretary
25 January 2021
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
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret 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
Resigned Collins, Michael Leslie as Director
16 March 2015
Appointed Zea Betancourt, Larry Jose as Director
1 January 2015
Appointed Smalley, Jason Alexander as Director
8 July 2010
Resigned Leese, Christopher Arthur as Director
17 September 2008
Appointed Clarke, Paul as Director
17 September 2008
Resigned Moore, Paul as Director
17 September 2008
Appointed Collins, Michael Leslie as Director
23 September 2005
Resigned Hepburn, Graham George as Director
10 September 2004
Appointed Moore, Paul as Director
10 September 2004
Resigned Bolger, Ian Russell as Director
28 April 2004
Appointed Murray, Daphne Margaret as Secretary
28 April 2004
Appointed Hepburn, Graham George as Director
28 April 2004
Appointed Bolger, Ian Russell as Director
28 April 2004
Resigned Collins, Michael Leslie as Secretary
28 April 2004
Appointed Leese, Christopher Arthur as Director
28 April 2004
Resigned Neave, David Sidney as Director
28 April 2004
Resigned Brook, David Geoffrey as Director
1 April 2004
Resigned Robinson, John Anthony as Director
9 April 2003
Resigned Hutchins, Philip John as Director
30 June 2000
Appointed Robinson, John Anthony as Director
30 June 2000
Appointed Collins, Michael Leslie as Secretary
30 June 2000
Resigned Standish, Frank James as Secretary
30 June 2000
Resigned Swinson, David Richard as Director
1 March 1999
Appointed Standish, Frank James as Secretary
1 March 1999
Resigned Kalia, Narinder Nath as Secretary
5 January 1998
Resigned Kalia, Narinder Nath as Director
5 January 1998
Appointed Swinson, David Richard as Director
5 January 1998
Resigned Hampson, Michael David as Director
5 January 1998
Resigned Lambourne, Robert Ernest as Director
5 January 1998
Appointed Neave, David Sidney as Director
5 January 1998
Appointed Brook, David Geoffrey as Director
5 January 1998
Appointed Hutchins, Philip John as Director
30 May 1997
Resigned Jenkins, Derek William as Director
30 May 1997
Appointed Hampson, Michael David 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
Resigned Bullard, Peter Hamilton Fulke as Director
28 June 1996
Appointed Llewellyn, David 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 This company 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
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
27 April 2026Confirmation statement with no updates26 April 20263
5 September 2025Accounts for a dormant company31 December 20241
1 May 2025Appointment of a secretary2
1 May 2025Confirmation statement with no updates26 April 20253
30 April 2025Termination of appointment of a director1
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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