Cemex UK

Active05196131 Private unlimited company
Incorporated
3 August 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Braddan Niall Scott Hammonds
Graham Nicolas George Russell
Antonio Ivan Sanchez Ugarte
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

Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hammonds, Braddan Niall Scott
Director · Appointed 28 October 2025
British
Born September 1997 (29)
Russell, Graham Nicolas George
Director · Appointed 28 October 2025
British
Born September 1972 (54)
Powell, Alice Louise
Secretary · Appointed 30 April 2025
Sanchez Ugarte, Antonio Ivan
Director · Appointed 29 July 2020
Spanish
Born September 1970 (56)
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 20 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 (41 former)
28 October 2025
Appointed Russell, Graham Nicolas George as Director
28 October 2025
Appointed Hammonds, Braddan Niall Scott as Director
30 June 2025
Resigned Wild, Matthew James as Director
30 April 2025
Appointed Powell, Alice Louise as Secretary
20 January 2023
Resigned Ashenden, Emma Jayne as Secretary
8 March 2022
Resigned Russell, Graham Nicholas George as Director
8 March 2022
Appointed Wild, Matthew James as Director
25 January 2021
Appointed Ashenden, Emma Jayne as Secretary
25 January 2021
Resigned Wright, Rebecca Juliet as Secretary
29 July 2020
Appointed Sanchez Ugarte, Antonio Ivan as Director
29 July 2020
Resigned Pelegri Y Giron, Juan as Director
1 October 2019
Appointed Lynn, Michael David as Director
1 October 2019
Resigned Zea Betancourt, Larry Jose as Director
12 December 2018
Appointed Russell, Graham Nicholas George as Director
12 December 2018
Resigned Leese, Christopher Arthur as Director
12 December 2018
Resigned Andre, Michel Robert Daniel as Director
12 December 2018
Resigned Russell, Lex Hunter as Director
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
11 July 2017
Appointed Andre, Michel Robert Daniel as Director
30 June 2017
Resigned Gonzalez Herrera, Jesus Vicente as Director
1 November 2016
Resigned Puri, Vishal as Secretary
1 November 2016
Appointed Murray, Daphne Margaret as Secretary
22 October 2016
Resigned Smalley, Jason Alexander as Director
20 October 2016
Appointed Puri, Vishal as Director
1 August 2015
Resigned Smalley, Jason Alexander as Secretary
1 August 2015
Appointed Puri, Vishal 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
30 September 2011
Resigned Smith, Andrew Michael as Director
30 September 2011
Appointed Smalley, Jason Alexander as Director
5 July 2011
Resigned Galindo Gout, Gonzalo as Director
5 July 2011
Appointed Gonzalez Herrera, Jesus Vicente as Director
1 September 2010
Resigned Russell, Graham Nicholas George as Director
1 September 2010
Appointed Russell, Lex Hunter as Director
29 March 2010
Appointed Galindo Gout, Gonzalo as Director
29 March 2010
Appointed Smith, Andrew Michael as Director
29 March 2010
Appointed Leese, Christopher Arthur as Director
29 March 2010
Appointed Russell, Graham Nicholas George as Director
31 August 2009
31 July 2009
Resigned Moreno Estrada, Marco Antonio as Director
31 July 2009
Appointed O Donnell, Derek Michael John as Director
31 July 2009
Appointed Collins, Michael Leslie as Secretary
31 July 2009
Appointed Pelegri Y Giron, Juan as Director
31 July 2009
Resigned Moreno Estrada, Marco Antonio as Secretary
19 September 2008
Appointed Zea Betancourt, Larry Jose as Director
19 September 2008
Resigned Collins, Michael Leslie as Director
10 March 2008
10 March 2008
1 July 2007
Appointed Moreno Estrada, Marco Antonio as Director
1 July 2007
Appointed Cascajero Rodriguez, Jose Manuel as Director
1 July 2007
1 July 2007
Resigned Suarez, Javier Francisco as Director
9 January 2007
Resigned Flood, Roy Leslie as Director
7 October 2005
7 October 2005
Resigned Villarreal, Ramiro as Director
7 October 2005
Appointed Suarez, Javier Francisco as Director
7 October 2005
Resigned Zambrano, Lorenzo as Director
7 October 2005
Resigned Gonzalez, Fernando as Director
7 October 2005
Appointed Collins, Michael Leslie as Director
7 October 2005
Resigned Romo, Victor as Director
7 October 2005
Resigned Medina, Hector as Director
7 October 2005
Appointed Flood, Roy Leslie as Director
1 March 2005
Appointed Moreno Estrada, Marco Antonio as Secretary
1 March 2005
Resigned Pelegri Y Giron, Juan as Director
1 March 2005
Resigned Villarreal, Ramiro as Secretary
1 March 2005
Resigned Rangel Quintero, Eduardo as Director
1 March 2005
Appointed Romo, Victor as Director
1 March 2005
Resigned San Agustin, Juan Pablo as Director
1 March 2005
Appointed Gonzalez, Fernando as Director
28 September 2004
Appointed Pelegri Y Giron, Juan as Director
28 September 2004
Appointed San Agustin, Juan Pablo as Director
28 September 2004
Appointed Rangel Quintero, Eduardo as Director
17 August 2004
Appointed Medina, Hector as Director
17 August 2004
Resigned Thompson, Samantha Joy as Director
17 August 2004
Appointed Zambrano, Lorenzo as Director
17 August 2004
Appointed Villarreal, Ramiro as Secretary
17 August 2004
Appointed Villarreal, Ramiro as Director
17 August 2004
Resigned Ogle, Robin Rathmell as Director
17 August 2004
Resigned Trusec Limited as Corporate Nominee Secretary
12 August 2004
Appointed Ogle, Robin Rathmell as Director
12 August 2004
Resigned Stoker, Louise Jane as Director
12 August 2004
Resigned Zuercher, Eleanor Jane as Director
12 August 2004
Appointed Thompson, Samantha Joy as Director
3 August 2004
Appointed Stoker, Louise Jane as Director
3 August 2004
Appointed Zuercher, Eleanor Jane as Director
3 August 2004
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cemex UK This company
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 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
21 July 2026Confirmation statement with updates30 June 2026
17 June 2026Resolutions
3 November 2025Full accounts31 December 2024
29 October 2025Appointment of a director
29 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

British Dredging Limited

Other companies in this industry

Manchester
London
Maidstone
Birmingham
East Sussex
Windlesham

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?