CU

CEMEX UK OPERATIONS LIMITED

Active

Company number 00658390

Coventry, England · Incorporated 6 May 1960

Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Manufacture of cement · SIC 23510

Manufacture of concrete products for construction purposes · SIC 23610

Manufacture of ready-mixed concrete · SIC 23630

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

READYMIXED CONCRETE (TRANSITE) LIMITED · 6 May 1960 – 31 December 1979

ROMBUS MATERIALS LIMITED · 31 December 1979 – 30 October 1998

RMC ROMBUS MATERIALS LIMITED · 30 October 1998 – 24 February 1999

RMC ROMBUS MATERIALS LIMITED · 24 February 1999 – 1 March 1999

RMC (UK) LIMITED · 1 March 1999 – 22 July 2005

Previous registered addresses

Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England · until 2 February 2023

Cemex House Evreux Way Rugby Warwickshire CV21 2DT England · until 31 October 2022

Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD · until 4 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
POWELL, Alice Louise
Secretary
30 April 2025
MD
MONTGOMERY, Damon Lee
Director
1 August 2024
LM
LYNN, Michael David
Director
1 October 2019
BP
BAYNES-CLARKE, Philip John Simon
Director
18 February 2019
WC
WILLIAMSON, Craig John
Director
12 December 2018
PV
PURI, Vishal
Director
22 October 2016
RL
RUSSELL, Lex Hunter
Director
31 October 2007
AD
ALLEN, Damien Jeffrey
Director · Resigned
3 November 2022
JS
JONES, Scott Frederick
Director · Resigned
3 November 2022
BD
BECK, David Jeremy
Director · Resigned
23 November 2020
HS
HORN, Stephanie Frances
Director · Resigned
23 November 2020
AE
ASHENDEN, Emma Jayne
Secretary · Resigned
20 December 2019
PC
PLATT, Carl Lindsay
Director · Resigned
18 February 2019
HD
HART, David Alec
Director · Resigned
12 December 2018
WR
WRIGHT, Rebecca Juliet
Secretary · Resigned
30 June 2018
DL
DAGLEY, Laurence Burdett
Director · Resigned
22 June 2018
AM
ANDRE, Michel Robert Daniel
Director · Resigned
11 July 2017
MD
MURRAY, Daphne Margaret
Secretary · Resigned
1 November 2016
TE
TASSINARI ELDRIDGE, Hector
Director · Resigned
1 July 2016
PV
PURI, Vishal
Secretary · Resigned
1 August 2015
SJ
SMALLEY, Jason Alexander
Secretary · Resigned
31 March 2015
LM
LANGVAD, Martin Kusk
Director · Resigned
1 January 2015
SJ
SMALLEY, Jason Alexander
Director · Resigned
8 October 2012
GH
GONZALEZ HERRERA, Jesus Vicente
Director · Resigned
5 July 2011
OD
O'DONNELL, Derek Michael John
Director · Resigned
1 September 2010
UB
URUCHURTU BUSTAMANTE, Carlos Gabriel
Director · Resigned
26 March 2009
ZB
ZEA BETANCOURT, Larry Jose
Director · Resigned
26 March 2009
FI
FERNANDEZ, Ignacio Madridejos
Director · Resigned
1 March 2008
GG
GALINDO GOUT, Gonzalo
Director · Resigned
1 March 2008
RG
RUSSELL, Graham Nicholas George
Director · Resigned
31 October 2007
LC
LEESE, Christopher Arthur
Director · Resigned
31 July 2007
MG
MOORES, Gareth
Director · Resigned
1 November 2005
OC
OAKLEY, Clive Lyndon
Director · Resigned
1 November 2005
OM
ORTIZ MARTIN, Ignacio
Director · Resigned
22 April 2005
OM
OGDEN, Michael Alan
Director · Resigned
18 October 2004
ND
NEAVE, David Sidney
Director · Resigned
11 August 2004
HG
HEPBURN, Graham George
Director · Resigned
1 January 2004
DS
DAVIES, Stewart John Rodney
Director · Resigned
27 November 2002
ES
EASTWOOD, Stephen John
Director · Resigned
16 January 2002
CM
COLLINS, Michael Leslie
Director · Resigned
19 December 2001
BA
BROWN, Andrew Martin
Director · Resigned
9 July 2001
HM
HALLING, Michael John
Director · Resigned
9 July 2001
HP
HOOSON, Peter Duncan
Director · Resigned
9 July 2001
MB
MILLER, Brian Dermot
Director · Resigned
9 July 2001
CM
COLLINS, Michael Leslie
Secretary · Resigned
30 June 2000
SF
STANDISH, Frank James
Secretary · Resigned
26 May 2000
FM
FOSTER, Michael George
Director · Resigned
28 March 2000
BC
BROWN, Charles Bennett
Secretary · Resigned
1 March 1999
NB
NORRIS, Barrington Michael John
Director · Resigned
28 July 1998
RM
ROBERTSHAW, Michael Anthony
Director · Resigned
28 July 1998
RJ
ROBINSON, John Anthony
Director · Resigned
4 July 1997
CG
CLARK, Graham Edward
Director · Resigned
1 January 1997
SA
SHUTES, Anthony Alexander
Director · Resigned
1 January 1997
ND
NEAVE, David Sidney
Director · Resigned
22 March 1996
CJ
COOPER, John Brian
Director · Resigned
13 January 1995
YP
YOUNG, Peter Lance
Director · Resigned
24 March 1994
KN
KALIA, Narinder Nath
Secretary · Resigned
—
BA
BARTLES-SMITH, Allan Rex
Director · Resigned
—
CJ
COOPER, John Brian
Director · Resigned
—
DA
DURANT, Alan Sidney James
Director · Resigned
—
OJ
ORNSBY, John Sidney
Director · Resigned
—
OP
OWEN, Precel James
Director · Resigned
—
SD
SWINSON, David Richard
Director · Resigned
—

Persons with significant control

PS
Cemex Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Resolution
Resolution
7 October 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Resolution
Resolution
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Capital Allotment Shares
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Resolution
Resolution
8 January 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Capital Allotment Shares
Capital
24 December 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Memorandum Articles
Incorporation
6 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Termination Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Resolution
Resolution
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
30 November 2006 View
Auditors Resignation Company
Auditors
2 August 2006 View
Auditors Resignation Company
Auditors
2 August 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Address
16 March 2005 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
2 March 2004 View
Memorandum Articles
Incorporation
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Capital
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Memorandum Articles
Incorporation
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Capital
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Officers
4 January 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
30 March 1999 View
Certificate Change Of Name Company
Change Of Name
1 March 1999 View
Certificate Change Of Name Company
Change Of Name
29 October 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 September 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
6 April 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Mortgage
29 January 1993 View
Resolution
Resolution
5 January 1993 View
Legacy
Capital
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Legacy
Capital
5 January 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Officers
6 July 1992 View
Legacy
Annual Return
19 May 1992 View
Resolution
Resolution
23 March 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Officers
9 August 1991 View
Resolution
Resolution
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Mortgage
12 September 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Address
23 January 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Mortgage
8 January 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Legacy
Annual Return
23 May 1986 View
Accounts With Made Up Date
Accounts
6 September 1985 View
Accounts With Made Up Date
Accounts
15 October 1984 View
Accounts With Made Up Date
Accounts
14 October 1983 View
Accounts With Made Up Date
Accounts
26 October 1981 View
Accounts With Made Up Date
Accounts
21 October 1981 View
Accounts With Made Up Date
Accounts
3 November 1980 View
Certificate Change Of Name Company
Change Of Name
28 December 1979 View
Accounts With Made Up Date
Accounts
30 October 1979 View
Certificate Change Of Name Company
Change Of Name
9 January 1969 View
Certificate Change Of Name Company
Change Of Name
1 November 1968 View
Miscellaneous
Miscellaneous
6 May 1960 View
Incorporation Company
Incorporation
6 May 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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