Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Cemex UK Money Purchase Pension Trust Limited
- Incorporated
- 2 June 1981 (45 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cemex HouseBinley Business ParkHarry Weston RoadCoventryCV3 2TY
Officers 3 active
Officer details are public data from the Companies House register.
Basi, Manjinder
Secretary · Appointed 18 December 2019
Director · Appointed 8 February 2019
Also at Cemex UK Pension Trust Limited · more companies
British
Born November 1958
Director · Appointed 1 July 2006
Irish
Born June 1964 (62)
Officer history (26 former)
6 March 2024
18 December 2019
Appointed Basi, Manjinder as Secretary
18 December 2019
Resigned Whittaker, Beryl as Secretary
8 February 2019
8 February 2019
Resigned Sharma, Sonam as Director
16 March 2017
Appointed Sharma, Sonam as Director
16 March 2017
Resigned Burns, Elizabeth Joan as Director
1 September 2015
2 April 2015
1 January 2015
Appointed Burns, Elizabeth Joan as Director
1 January 2015
Appointed Whittaker, Beryl as Secretary
1 January 2015
1 January 2015
14 May 2008
14 May 2008
4 September 2007
4 September 2007
1 July 2006
1 July 2006
21 October 2005
19 May 2005
19 May 2005
10 November 2004
21 September 2004
21 September 2004
Resigned Young, John Samuel as Director
1 April 2004
17 July 2003
Resigned Race, Colin as Director
20 March 2003
20 March 2003
27 June 2002
Appointed Young, John Samuel as Director
27 June 2002
Appointed Race, Colin as Director
31 March 2002
Resigned Hurrell, Raymond William as Director
11 March 2002
11 March 2002
27 June 2001
27 June 2001
8 June 2001
Resigned Hoskins, Carol as Director
12 December 2000
12 December 2000
21 April 1999
21 April 1999
12 January 1999
12 January 1999
1 January 1998
Appointed Hurrell, Raymond William as Director
1 January 1998
Appointed Hoskins, Carol as Director
1 April 1997
24 August 1996
6 March 1995
19 December 1994
19 December 1994
19 December 1994
19 December 1994
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 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 This company 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
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 | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Termination of appointment of a director | 1 | ||
| 8 May 2026 | Confirmation statement with no updates | 26 April 2026 | 3 | |
| 26 January 2026 | Accounts for a dormant company | 31 March 2025 | 1 | |
| 1 May 2025 | Confirmation statement with no updates | 26 April 2025 | 3 | |
| 2 January 2025 | Accounts for a dormant company | 31 March 2024 | 1 |
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