Cemex Uk Pension Trust Limited

00389286

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CEMEX HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TY

Incorporated 16/08/1944

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Kevin Ian Murch

director · Since 23/09/2003

PAYROLL MANAGER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Derek Michael John O'Donnell

director · Since 01/07/2006

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 7 other boards

Mrs Clare Pickering

director · Since 10/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Angel Mendez Molina

director · Since 09/06/2016

DIRECTOR OF REGIONAL TREASURY EMEA & A

SPANISH · SPAIN · Age 52

Also on 1 other board

Ms Manjinder Basi

secretary · Since 18/12/2019

Mr Graham Alfred Dove

director · Since 19/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

Mrs Sarah Louise Murphy

director · Since 21/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Cemex Investments Limited

75–100% shares

75–100% votes

Appoint directors

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 249776 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

MORGAN GUARANTY TRUST COMPANY

Created 11/06/1976Registered 29/06/1976

charge

outstanding

MORGAN GUARANTY TRUST COMPANY

Created 09/09/1975Registered 15/09/1975