Cemex Uk Operations Limited

00658390

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 06/05/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

23510

Manufacture of cement

23610

Manufacture of concrete products for construction purposes

23630

Manufacture of ready-mixed concrete

Officers

Mr Lex Hunter Russell

director · Since 31/10/2007

VP AGGREGATES & ASPHALT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Vishal Puri

director · Since 22/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 105 other boards

Mr Craig John Williamson

director · Since 12/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Philip John Simon Baynes-Clarke

director · Since 18/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Michael David Lynn

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 52 other boards

Mr Damon Lee Montgomery

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

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

Charges0 outstanding

Charge

satisfied

KEEPMOAT HOMES LIMITED

Created 23/06/2017Registered 30/06/2017Satisfied 18/11/2019

Charge

satisfied

CEMEX UK OPERATIONS LIMITED

Created 07/04/2014Registered 11/04/2014Satisfied 23/03/2015

charge

satisfied

WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED

Created 06/12/2004Registered 07/04/2005Satisfied 05/06/2014

charge

satisfied

COLIN WALLACE TANNER. · MIDLAND BANK TRUST CORPORATION (GUERNSEY) LTD · DONALD FREDERICK RICH

Created 11/09/1990Registered 12/09/1990Satisfied 01/07/1993

charge

satisfied

O & Y CANARY WHARF INVESTMENTS LIMITED

Created 21/12/1987Registered 08/01/1988Satisfied 29/01/1993

charge

satisfied

CYRIL CHARLES YANDLE.

Created 07/11/1984Registered 19/11/1984Satisfied 30/03/2001