CEMEX UK MATERIALS LIMITED

active Company number 04895833

Private Limited by Shares · Incorporated on 11th Sep 2003

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SIC codes: 08120, 23630
Registered office: Coventry, CV3 2TY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CEMEX UK MATERIALS LIMITED is a private limited by shares company based in Coventry. It was incorporated on 11th Sep 2003 and is currently showing its status as 'Active'. The company's stated activities are Operation of gravel and sand pits; mining of clays and kaolin, Manufacture of ready-mixed concrete .

3 Directors View directors

59 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alice Powell	Secretary	30th Apr 2025	This company	Not recorded	View profile
Vishal Puri	Director	22nd Oct 2016		British	View profile
Lex Russell	Director	31st Oct 2007		British	View profile
Cemex Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
NEORIS UK LTD.	09365841	23rd Dec 2014	dissolved
ATLAS NEEIF HOLDINGS LIMITED	BR008995	21st Jun 2006	open
CEMEX UK	05196131	3rd Aug 2004	active
HUMBER SAND AND GRAVEL LIMITED	02839836	27th Jul 1993	active
CEMEX SEAMENT LIMITED	01996031	5th Mar 1986	active

Showing the latest 5 of 58 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Sep 2003
Company type: Private Limited by Shares
SIC codes: 08120, 23630
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Sep 2003 Company incorporated
11th Sep 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Sep 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Sep 2003 John Robinson appointed as Director
11th Sep 2003 Michael Foster appointed as Director
11th Sep 2003 Michael Collins appointed as Secretary
17th Dec 2003 Brian Malyon appointed as Director
17th Dec 2003 Graeme Fuller appointed as Director
17th Dec 2003 David Neave appointed as Director
17th Dec 2003 Peter Hooson appointed as Director
17th Dec 2003 Graham Hepburn appointed as Director
17th Dec 2003 Iain Haldane appointed as Director
17th Dec 2003 Paul Trow appointed as Director
17th Dec 2003 Christopher Leese appointed as Director
1st Apr 2004 John Robinson resigned as Director
2nd Jul 2004 Brian Malyon resigned as Director
6th Aug 2004 Michael Foster resigned as Director
1st Sep 2004 Michael Carr appointed as Director
1st Sep 2004 John Wilkinson appointed as Director
18th Oct 2004 Michael Ogden appointed as Director
10th Nov 2004 Graeme Fuller resigned as Director
17th Nov 2004 James Napier appointed as Director
4th Mar 2005 David Neave resigned as Director
22nd Apr 2005 Ignacio Ortiz Martin appointed as Director
29th Jun 2005 Peter Hooson resigned as Director
1st Nov 2005 Graham Hepburn resigned as Director
25th Nov 2005 Michael Carr resigned as Director
1st Jun 2006 Iain Haldane resigned as Director
26th Apr 2007 Paul Trow resigned as Director
31st Oct 2007 Lex Russell appointed as Director
31st Oct 2007 Michael Ogden resigned as Director
9th Nov 2007 James Napier resigned as Director
31st Dec 2007 John Wilkinson resigned as Director
1st Mar 2008 Ignacio Ortiz Martin resigned as Director
1st Mar 2008 Graham Russell appointed as Director
1st Mar 2008 Gonzalo Galindo Gout appointed as Director
1st Mar 2008 Ignacio Fernandez appointed as Director
1st Sep 2010 Graham Russell resigned as Director
1st Sep 2010 Derek O'Donnell appointed as Director
5th Jul 2011 Gonzalo Galindo Gout resigned as Director
5th Jul 2011 Jesus Gonzalez Herrera appointed as Director
25th Sep 2012 Jason Smalley appointed as Director
31st Mar 2015 Michael Collins resigned as Secretary
31st Mar 2015 Jason Smalley appointed as Secretary
30th Jul 2015 Derek O'Donnell resigned as Director
1st Aug 2015 Jason Smalley resigned as Secretary
1st Aug 2015 Vishal Puri appointed as Secretary
1st Jan 2016 Ignacio Fernandez resigned as Director
6th Apr 2016 Cemex Investments Limited appointed as Corporate PSC
1st Jul 2016 Hector Tassinari Eldridge appointed as Director
22nd Oct 2016 Vishal Puri appointed as Director
22nd Oct 2016 Jason Smalley resigned as Director
1st Nov 2016 Vishal Puri resigned as Secretary
1st Nov 2016 Daphne Murray appointed as Secretary
30th Jun 2017 Jesus Gonzalez Herrera resigned as Director
22nd Jun 2018 Hector Tassinari Eldridge resigned as Director
22nd Jun 2018 Laurence Dagley appointed as Director
30th Jun 2018 Daphne Murray resigned as Secretary
30th Jun 2018 Rebecca Wright appointed as Secretary
12th Dec 2018 Christopher Leese resigned as Director
20th Dec 2019 Rebecca Wright resigned as Secretary
20th Dec 2019 Emma Ashenden appointed as Secretary
23rd Nov 2020 Carl Platt appointed as Director
1st Sep 2022 Carl Platt resigned as Director
3rd Nov 2022 Scott Jones appointed as Director
3rd Nov 2022 Damien Allen appointed as Director
2nd Feb 2023 Emma Ashenden resigned as Secretary
4th Nov 2024 Laurence Dagley resigned as Director
30th Apr 2025 Alice Powell appointed as Secretary
31st Jul 2025 Scott Jones resigned as Director
9th Sep 2025 Damien Allen resigned as Director
11th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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