Southern Cement Ltd

Active04316113 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Manufacture of cement (23510)
Directors
Ciara Mcconnell
David O'Brien
Owned by
Accounts type
Full
Region
East of England
Address
No1 Shed
Cliff Quay
Port Of Ipswich
IP3 0BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mcconnell, Ciara
Director · Appointed 16 July 2026
Irish
Born October 1987 (39)
O'Brien, David
Director · Appointed 16 July 2026
Irish
Born September 1976 (50)
Director · Appointed 3 April 2026
Also at Premier Cement Limited, BP Concrete Flooring Limited, T O'Connell & Sons (Contractors) Limited · more companies
British
Born November 1972
Director · Appointed 3 April 2026
Also at Premier Cement Limited, BP Concrete Flooring Limited, T O'Connell & Sons (Contractors) Limited · more companies
British
Born March 1972 (54)
Murphy, Denise
Secretary · Appointed 29 August 2014
Officer history (28 former)
16 July 2026
Appointed O'Brien, David as Director
16 July 2026
Appointed Mcconnell, Ciara as Director
16 July 2026
Resigned Dalton, John as Director
16 July 2026
Resigned Malone, Gabriel as Director
3 April 2026
Resigned Donnan, Andrew John William as Director
3 April 2026
Appointed Adamson, Paul as Director
3 April 2026
Appointed Mcmillan, Darren William as Director
31 December 2025
Resigned Wilson, John Nathanial as Director
30 September 2020
Resigned Sweeney, Eamonn as Director
1 June 2016
Resigned Higgins, Colin as Director
1 June 2016
Resigned Luhtala, Sanna as Director
1 June 2016
Appointed Malone, Gabriel as Director
1 June 2016
Appointed Wilson, John Nathanial as Director
1 June 2016
Appointed Sweeney, Eamonn as Director
1 June 2016
Appointed Donnan, Andrew John William as Director
1 June 2016
Resigned Wheatley, Philip Andrew as Director
1 June 2016
Resigned Leonard, Barry as Director
1 June 2016
Resigned Mintern, Jim as Director
29 August 2014
Appointed Murphy, Denise as Secretary
20 December 2013
Resigned Shine, Joseph as Director
25 February 2013
Resigned Birketts Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Urculo, Jaime as Director
25 February 2013
Appointed Luhtala, Sanna as Director
25 February 2013
Appointed Wheatley, Philip Andrew as Director
25 February 2013
Appointed Leonard, Barry as Director
25 February 2013
Appointed Dalton, John as Director
25 February 2013
Appointed Higgins, Colin as Director
25 February 2013
Appointed Mintern, Jim as Director
25 February 2013
Resigned Faramin Burgos, Angel as Director
25 February 2013
Appointed Shine, Joseph as Director
4 December 2007
Appointed Faramin Burgos, Angel as Director
4 December 2007
Resigned Machimbarrena Gutierrez, Ignacio Manuel as Director
25 September 2007
Resigned Del Rosario, Silvia as Director
28 June 2007
Resigned Centeno Fornies, Francisco as Director
8 March 2007
Appointed Urculo, Jaime as Director
11 December 2006
Resigned Reynes Massanet, Francisco Miguel as Director
30 November 2006
Appointed Del Rosario, Silvia as Director
29 August 2006
Resigned Carrasco Brugada, Javier as Director
23 March 2006
Appointed Birketts Secretaries Limited as Corporate Secretary
23 March 2006
Resigned Abogado Nominees Limited as Corporate Secretary
5 July 2004
Resigned Hawkesworth, John Philip Cemaes as Director
26 April 2004
Appointed Machimbarrena Gutierrez, Ignacio Manuel as Director
26 April 2004
Appointed Centeno Fornies, Francisco as Director
26 April 2004
Appointed Reynes Massanet, Francisco Miguel as Director
26 April 2004
Appointed Carrasco Brugada, Javier as Director
26 April 2004
Appointed Abogado Nominees Limited as Corporate Secretary
26 April 2004
Resigned Llavona Alvarez, Ruben as Director
26 April 2004
29 September 2003
Appointed Hawkesworth, John Philip Cemaes as Director
8 January 2003
Resigned Neale, Barry Stuart as Director
29 November 2002
Resigned Neale, Debra Elaine as Director
1 April 2002
Appointed Llavona Alvarez, Ruben as Director
2 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Appointed Jordan Nominees (I.O.M.) Limited as Corporate Director
2 November 2001
Resigned Jordan Nominees (I.O.M.) Limited as Corporate Director
2 November 2001
Appointed Neale, Debra Elaine as Director
2 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Appointed Neale, Barry Stuart as Director
2 November 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 November 2001
2 November 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. Ni20766

Group structure 32 shown

Ownership group derived from the Companies House PSC register

CRH (UK) Limited
Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd This company Owns 75–100% of shares
And 4 more

Filings 147

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
17 July 2026Appointment of a director
Show all 147 filings

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