Cemex UK Materials Limited

Active04895833 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of ready-mixed concrete (23630)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Cemex House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Alice Louise
Secretary · Appointed 30 April 2025
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)
Director · Appointed 31 October 2007
Also at Cemex UK Operations Limited, Cemex Investments Limited · more companies
British
Born November 1965
Officer history (34 former)
9 September 2025
Resigned Allen, Damien Jeffrey as Director
31 July 2025
Resigned Jones, Scott Frederick as Director
30 April 2025
Appointed Powell, Alice Louise as Secretary
4 November 2024
Resigned Dagley, Laurence Burdett as Director
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
3 November 2022
Appointed Jones, Scott Frederick as Director
3 November 2022
Appointed Allen, Damien Jeffrey as Director
1 September 2022
Resigned Platt, Carl Lindsay as Director
23 November 2020
Appointed Platt, Carl Lindsay as Director
20 December 2019
Resigned Wright, Rebecca Juliet as Secretary
20 December 2019
Appointed Ashenden, Emma Jayne as Secretary
12 December 2018
Resigned Leese, Christopher Arthur as Director
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
22 June 2018
Resigned Tassinari Eldridge, Hector as Director
22 June 2018
Appointed Dagley, Laurence Burdett as Director
30 June 2017
Resigned Gonzalez Herrera, Jesus Vicente as Director
1 November 2016
Appointed Murray, Daphne Margaret as Secretary
1 November 2016
Resigned Puri, Vishal as Secretary
22 October 2016
Appointed Puri, Vishal as Director
22 October 2016
Resigned Smalley, Jason Alexander as Director
1 July 2016
Appointed Tassinari Eldridge, Hector as Director
1 January 2016
Resigned Fernandez, Ignacio Madridejos as Director
1 August 2015
Appointed Puri, Vishal as Secretary
1 August 2015
Resigned Smalley, Jason Alexander as Secretary
30 July 2015
Resigned O'Donnell, Derek Michael John as Director
31 March 2015
Appointed Smalley, Jason Alexander as Secretary
31 March 2015
Resigned Collins, Michael Leslie as Secretary
25 September 2012
Appointed Smalley, Jason Alexander as Director
5 July 2011
Appointed Gonzalez Herrera, Jesus Vicente as Director
5 July 2011
Resigned Galindo Gout, Gonzalo as Director
1 September 2010
Appointed O'Donnell, Derek Michael John as Director
1 September 2010
Resigned Russell, Graham Nicholas George as Director
1 March 2008
Appointed Fernandez, Ignacio Madridejos as Director
1 March 2008
Appointed Russell, Graham Nicholas George as Director
1 March 2008
Resigned Ortiz Martin, Ignacio as Director
1 March 2008
Appointed Galindo Gout, Gonzalo as Director
31 December 2007
Resigned Wilkinson, John Stanley as Director
9 November 2007
Resigned Napier, James Stuart as Director
31 October 2007
Appointed Russell, Lex Hunter as Director
31 October 2007
Resigned Ogden, Michael Alan as Director
26 April 2007
Resigned Trow, Paul Ashley as Director
1 June 2006
Resigned Haldane, Iain James Macdonald as Director
25 November 2005
Resigned Carr, Michael David as Director
1 November 2005
Resigned Hepburn, Graham George as Director
29 June 2005
Resigned Hooson, Peter Duncan as Director
22 April 2005
Appointed Ortiz Martin, Ignacio as Director
4 March 2005
Resigned Neave, David Sidney as Director
17 November 2004
Appointed Napier, James Stuart as Director
10 November 2004
Resigned Fuller, Graeme Terence as Director
18 October 2004
Appointed Ogden, Michael Alan as Director
1 September 2004
Appointed Wilkinson, John Stanley as Director
1 September 2004
Appointed Carr, Michael David as Director
6 August 2004
Resigned Foster, Michael George as Director
2 July 2004
Resigned Malyon, Brian as Director
1 April 2004
Resigned Robinson, John Anthony as Director
17 December 2003
Appointed Malyon, Brian as Director
17 December 2003
Appointed Haldane, Iain James Macdonald as Director
17 December 2003
Appointed Fuller, Graeme Terence as Director
17 December 2003
Appointed Leese, Christopher Arthur as Director
17 December 2003
Appointed Hooson, Peter Duncan as Director
17 December 2003
Appointed Hepburn, Graham George as Director
17 December 2003
Appointed Neave, David Sidney as Director
17 December 2003
Appointed Trow, Paul Ashley as Director
11 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 September 2003
Appointed Robinson, John Anthony as Director
11 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 September 2003
Appointed Foster, Michael George as Director
11 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 2003
Appointed Collins, Michael Leslie as Secretary
11 September 2003
Appointed Waterlow 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
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 This company 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
14 September 2026Confirmation statement with no updates11 September 2026
3 October 2025Full accounts31 December 2024
11 September 2025Confirmation statement with no updates11 September 2025
10 September 2025Termination of appointment of a director
12 August 2025Termination of appointment of a director
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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