British Dredging Limited

Active00920138 Private limited company
Incorporated
27 October 1967 (59 years)
Industry
Non-trading company (74990)
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
10
Outstanding
0
Part satisfied
0
Satisfied
10

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
British
Born July 1966 (60)
Director · Appointed 22 October 2016
British
Born March 1974 (52)
Officer history (24 former)
30 April 2025
Appointed Powell, Alice Louise as Secretary
25 April 2025
Resigned Pickering, Clare as Director
20 January 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
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
17 January 2017
Resigned Dagley, Laurence Burdett as Director
22 October 2016
Appointed Puri, Vishal as Director
22 October 2016
Resigned Smalley, Jason Alexander as Director
1 January 2016
Resigned Miller, John Russell as Director
1 January 2016
Appointed Dagley, Laurence Burdett as Director
16 March 2015
Appointed Zea Betancourt, Larry Jose as Director
16 March 2015
Resigned Collins, Michael Leslie as Director
11 December 2012
Appointed Smalley, Jason Alexander as Director
31 December 2007
Resigned Wilkinson, John Stanley as Director
23 September 2005
Resigned Hepburn, Graham George as Director
23 September 2005
Resigned Collins, Michael Leslie as Secretary
23 September 2005
Appointed Murray, Daphne Margaret as Secretary
23 September 2005
Appointed Collins, Michael Leslie as Director
8 July 2004
Resigned Malyon, Brian as Director
8 July 2004
Appointed Miller, John Russell as Director
1 April 2004
Appointed Hepburn, Graham George as Director
1 April 2004
Resigned Robinson, John Anthony as Director
22 March 2004
Appointed Malyon, Brian as Director
22 March 2004
Resigned Neave, David Sidney as Director
1 July 2002
Resigned Darwell, Frederick Brian as Director
1 July 2002
Appointed Wilkinson, John Stanley as Director
30 December 2000
Resigned Samuel, Robert Henry, Mr as Director
30 June 2000
Resigned Swinson, David Richard as Director
30 June 2000
Resigned Standish, Frank James as Secretary
30 June 2000
Appointed Robinson, John Anthony as Director
30 June 2000
Appointed Collins, Michael Leslie as Secretary
1 October 1999
Appointed Darwell, Frederick Brian as Director
1 March 1999
Appointed Standish, Frank James as Secretary
1 March 1999
Resigned Kalia, Narinder Nath as Secretary
1 January 1997
Appointed Neave, David Sidney as Director
31 December 1996
Resigned Bartles-Smith, Allan Rex as Director
1 January 1996
Appointed Swinson, David Richard as Director
31 December 1995
Resigned Ornsby, John Sidney as Director
31 December 1995
Resigned Owen, Precel James as Director
1 January 1995
Appointed Bartles-Smith, Allan Rex as Director
31 December 1994
Resigned Cooper, John Brian 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 This company 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 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 20263
5 September 2025Accounts for a dormant company31 December 20241
1 May 2025Confirmation statement with no updates26 April 20253
30 April 2025Termination of appointment of a director1
30 April 2025Appointment of a secretary2
Show all recent filings

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