CEMEX UK

active Company number 05196131

Private Unlimited Company · Incorporated on 3rd Aug 2004

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SIC code: 64209
Registered office: Coventry, CV3 2TY
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CEMEX UK is a private unlimited company company based in Coventry. It was incorporated on 3rd Aug 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Braddan Hammonds	Director	28th Oct 2025	This company	British	View profile
Michael Lynn	Director	1st Oct 2019		British	View profile
Alice Powell	Secretary	30th Apr 2025	This company	Not recorded	View profile
Vishal Puri	Director	20th Oct 2016		British	View profile
Graham Russell	Director	28th Oct 2025	This company	British	View profile
Antonio Sanchez Ugarte	Director	29th Jul 2020	This company	Spanish	View profile

No individual or entity with significant control

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 MATERIALS LIMITED	04895833	11th Sep 2003	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.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Aug 2004
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Aug 2004 Company incorporated
3rd Aug 2004 TRUSEC LIMITED appointed as Corporate nominee secretary
12th Aug 2004 Robin Ogle appointed as Director
17th Aug 2004 TRUSEC LIMITED resigned as Corporate nominee secretary
17th Aug 2004 Robin Ogle resigned as Director
17th Aug 2004 Hector Medina appointed as Director
17th Aug 2004 Ramiro Villarreal appointed as Secretary
28th Sep 2004 Juan Pelegri Y Giron appointed as Director
28th Sep 2004 Eduardo Rangel Quintero appointed as Director
28th Sep 2004 Juan San Agustin appointed as Director
1st Mar 2005 Juan Pelegri Y Giron resigned as Director
1st Mar 2005 Eduardo Rangel Quintero resigned as Director
1st Mar 2005 Juan San Agustin resigned as Director
1st Mar 2005 Fernando Gonzalez appointed as Director
1st Mar 2005 Victor Romo appointed as Director
1st Mar 2005 Ramiro Villarreal resigned as Secretary
1st Mar 2005 Marco Moreno Estrada appointed as Secretary
7th Oct 2005 Fernando Gonzalez resigned as Director
7th Oct 2005 Hector Medina resigned as Director
7th Oct 2005 Victor Romo resigned as Director
7th Oct 2005 Roy Flood appointed as Director
7th Oct 2005 Carlos Fernandez Gonzalez-Regueral appointed as Director
7th Oct 2005 Michael Collins appointed as Director
9th Jan 2007 Roy Flood resigned as Director
1st Jul 2007 Carlos Fernandez Gonzalez-Regueral resigned as Director
1st Jul 2007 Jose Cascajero Rodriguez appointed as Director
1st Jul 2007 Marco Moreno Estrada appointed as Director
10th Mar 2008 Jose Cascajero Rodriguez resigned as Director
19th Sep 2008 Michael Collins resigned as Director
31st Jul 2009 Marco Moreno Estrada resigned as Director
31st Jul 2009 Derek O Donnell appointed as Director
31st Jul 2009 Juan Pelegri Y Giron appointed as Director
31st Jul 2009 Marco Moreno Estrada resigned as Secretary
31st Jul 2009 Michael Collins appointed as Secretary
29th Mar 2010 Graham Russell appointed as Director
29th Mar 2010 Gonzalo Galindo Gout appointed as Director
29th Mar 2010 Christopher Leese appointed as Director
1st Sep 2010 Graham Russell resigned as Director
1st Sep 2010 Lex Russell appointed as Director
5th Jul 2011 Gonzalo Galindo Gout resigned as Director
5th Jul 2011 Jesus Gonzalez Herrera appointed as Director
30th Sep 2011 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
20th 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
11th Jul 2017 Michel Andre appointed as Director
30th Jun 2018 Daphne Murray resigned as Secretary
30th Jun 2018 Rebecca Wright appointed as Secretary
12th Dec 2018 Michel Andre resigned as Director
12th Dec 2018 Christopher Leese resigned as Director
12th Dec 2018 Lex Russell resigned as Director
12th Dec 2018 Graham Russell appointed as Director
1st Oct 2019 Michael Lynn appointed as Director
29th Jul 2020 Juan Pelegri Y Giron resigned as Director
29th Jul 2020 Antonio Sanchez Ugarte appointed as Director
25th Jan 2021 Rebecca Wright resigned as Secretary
25th Jan 2021 Emma Ashenden appointed as Secretary
8th Mar 2022 Graham Russell resigned as Director
8th Mar 2022 Matthew Wild appointed as Director
20th Jan 2023 Emma Ashenden resigned as Secretary
30th Apr 2025 Alice Powell appointed as Secretary
30th Jun 2025 Matthew Wild resigned as Director
28th Oct 2025 Braddan Hammonds appointed as Director
28th Oct 2025 Graham Russell appointed as Director
30th Jun 2026 Confirmation statement made up

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