CEMEX UK MARINE LIMITED

Company summary

Company number: 00119186
Status: ACTIVE
Incorporated / age: 16 December 1911114 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 10 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Previous company names
RMC MARINE LIMITED
SOUTH COAST SHIPPING COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Alice Louise ACTIVE	Secretary	30 Apr 2025				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
COWDERY, Kurt ACTIVE	Director	01 Jul 2018		United Kingdom	April 1971	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
PURI, Vishal ACTIVE	Director	22 Oct 2016		England	March 1974	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
RUSSELL, Lex Hunter ACTIVE	Director	23 Nov 2020		England	November 1965	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASHENDEN, Emma Jayne RESIGNED	Secretary	20 Dec 2019	02 Feb 2023			Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
COLLINS, Michael Leslie RESIGNED	Secretary	30 Jun 2000	31 Mar 2015			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
KALIA, Narinder Nath RESIGNED	Secretary		01 Mar 1999			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
MURRAY, Daphne Margaret RESIGNED	Secretary	01 Nov 2016	30 Jun 2018			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
PURI, Vishal RESIGNED	Secretary	01 Aug 2015	01 Nov 2016			Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
SMALLEY, Jason Alexander RESIGNED	Secretary	31 Mar 2015	01 Aug 2015			Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
STANDISH, Frank James RESIGNED	Secretary	01 Mar 1999	30 Jun 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	20 Dec 2019			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BARTLES-SMITH, Allan Rex RESIGNED	Director	01 Jan 1995	31 Dec 1996		May 1939	Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
COOPER, John Brian RESIGNED	Director		31 Dec 1994		July 1932	Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
DAGLEY, Laurence Burdett RESIGNED	Director	01 Jan 2016	23 Nov 2020	England	March 1976	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
DARWELL, Frederick Brian RESIGNED	Director	01 Jan 1999	01 Jul 2002		February 1941	Craig-Ny-Baa Knightwood Avenue, Lyndhurst, Hampshire, SO43 7DQ
LEESE, Christopher Arthur RESIGNED	Director	22 May 2017	12 Dec 2018	England	June 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
MALYON, Brian RESIGNED	Director	22 Mar 2004	08 Jul 2004	United Kingdom	April 1946	4 Felden Drive, Felden, Hertfordshire, HP3 0BD
MILLER, John Russell RESIGNED	Director	08 Jul 2004	01 Jan 2016	United Kingdom	March 1959	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
NEAVE, David Sidney RESIGNED	Director	01 Jan 1997	22 Mar 2004		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
ORNSBY, John Sidney RESIGNED	Director		31 Dec 1995		October 1936	Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF
OWEN, Precel James RESIGNED	Director		31 Dec 1995		February 1930	Soar Hill, Newport, Dyfed, SA42 0QL
RUSSELL, Lex Hunter RESIGNED	Director	31 Oct 2007	22 May 2017	England	November 1965	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SAMUEL, Robert Henry, Mr RESIGNED	Director		30 Dec 2000	United Kingdom	March 1943	Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
SMALLEY, Jason Alexander RESIGNED	Director	21 Sep 2011	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
SWINSON, David Richard RESIGNED	Director	01 Jan 1996	30 Jun 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
TASSINARI ELDRIDGE, Hector RESIGNED	Director	01 Jul 2016	22 Jun 2018	England	October 1971	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
WILKINSON, John Stanley RESIGNED	Director	01 Jul 2002	31 Dec 2007	United Kingdom	February 1957	9, Nursery Road, Alresford, Hampshire, SO24 9JW

POWELL, Alice Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

COWDERY, Kurt ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PURI, Vishal ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: March 1974
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

RUSSELL, Lex Hunter ACTIVE
Role: Director
Appointed on: 23 Nov 2020
Country of Residence: England
Date of birth: November 1965
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 02 Feb 2023
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 31 Mar 2015
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

KALIA, Narinder Nath RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 30 Jun 2018
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

PURI, Vishal RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 01 Nov 2016
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

SMALLEY, Jason Alexander RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 01 Aug 2015
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 20 Dec 2019
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BARTLES-SMITH, Allan Rex RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1996
Date of birth: May 1939
Address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB

COOPER, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1932
Address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT

DAGLEY, Laurence Burdett RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 23 Nov 2020
Country of Residence: England
Date of birth: March 1976
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

DARWELL, Frederick Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jul 2002
Date of birth: February 1941
Address: Craig-Ny-Baa Knightwood Avenue, Lyndhurst, Hampshire, SO43 7DQ

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: June 1961
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

MALYON, Brian RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 08 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 4 Felden Drive, Felden, Hertfordshire, HP3 0BD

MILLER, John Russell RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 22 Mar 2004
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

ORNSBY, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1936
Address: Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF

OWEN, Precel James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1930
Address: Soar Hill, Newport, Dyfed, SA42 0QL

RUSSELL, Lex Hunter RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 22 May 2017
Country of Residence: England
Date of birth: November 1965
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SAMUEL, Robert Henry, Mr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 22 Oct 2016
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

SWINSON, David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 2000
Date of birth: April 1942
Address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ

TASSINARI ELDRIDGE, Hector RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: October 1971
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

WILKINSON, John Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 9, Nursery Road, Alresford, Hampshire, SO24 9JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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