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Nom	Cemex UK Operations Limited
Adresse	Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00658390 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin 23510 - Fabrication de ciment 23610 - Fabrication d'éléments en béton pour la construction 23630 - Fabrication de béton prêt à l'emploi
Statut de Société	active
Noms Précédents	RMC (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cemex Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00249776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Allen, Damien Jeffrey Harry Weston Road, Coventry, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baynes-Clarke, Philip John Simon Harry Weston Road, Coventry, England Status: Active Notified: 18/02/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, David Alec Harry Weston Road, Coventry, England Status: Active Notified: 12/12/2018 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horn, Stephanie Frances Harry Weston Road, Coventry, England Status: Active Notified: 23/11/2020 Date of Birth: 02/1966 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Jones, Scott Frederick Harry Weston Road, Coventry, England Status: Active Notified: 03/11/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynn, Michael David Harry Weston Road, Coventry, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Damon Lee Harry Weston Road, Coventry, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Puri, Vishal Harry Weston Road, Coventry, England Status: Active Notified: 22/10/2016 Date of Birth: 03/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Russell, Lex Hunter Harry Weston Road, Coventry, England Status: Active Notified: 31/10/2007 Date of Birth: 11/1965 Occupation: Vp Aggregates & Asphalt Role: Director Country of Residence: England Nationality: British

Williamson, Craig John Harry Weston Road, Coventry, England Status: Active Notified: 12/12/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beck, David Jeremy Harry Weston Road, Coventry, England Status: Ceased Notified: 23/11/2020 Ceased: 01/08/2024 Date of Birth: 01/1979 Occupation: Strategic Planning Director Role: Director Country of Residence: England Nationality: British

Dagley, Laurence Burdett Harry Weston Road, Coventry, England Status: Ceased Notified: 22/06/2018 Ceased: 04/11/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Blackwater Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02722867 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Island Barn Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01486232 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Isle of Wight Aggregates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04358278 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Procon Readymix Limited Status: Active Notified: 22/08/2018 Companies House Number: 06632394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Rugby Group Limited Status: Active Notified: 23/12/2016 Companies House Number: 00206971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West London Aggregates Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 04347904 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Cemex UK Operations Limited

Quick access

Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (6)