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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
Accountsfull
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 Sociétéactive
Noms Précédents
  • RMC (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (13)

    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
    Moores, Gareth Macclesfield Status: Ceased Notified: 01/11/2005 Ceased: 31/08/2006 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag 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%
    •
    gb-flag 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%
    •
    gb-flag 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%
    •
    gb-flag 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-flag 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-flag 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%
    •