CEMEX UK CEMENT LIMITED

Company summary

Company number: 00475212
Status: ACTIVE
Incorporated / age: 21 November 194976 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:04 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
Manufacture of cement
Previous company names
RUGBY LIMITED
CHINNOR TRANSPORT LIMITED

Officer details

Show 38 resigned officers

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
BAYNES-CLARKE, Philip John Simon ACTIVE	Director	18 Dec 2015		England	March 1979	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	11 Nov 2025		England	November 1965	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
WILLIAMSON, Craig John ACTIVE	Director	12 Dec 2018		England	May 1969	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASHENDEN, Emma Jayne RESIGNED	Secretary	25 Jan 2021	02 Feb 2023			Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASTIN, Andrew Robert RESIGNED	Secretary		25 Sep 1995			Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
COLLINS, Michael Leslie RESIGNED	Secretary	01 Jul 2000	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
GRIFFIN SMITH, Philip Bernard RESIGNED	Secretary	26 Sep 1995	30 Apr 2000			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
MURRAY, Daphne Margaret RESIGNED	Secretary	01 Apr 2004	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
STANDISH, Frank James RESIGNED	Secretary	30 Apr 2000	01 Jul 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	25 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
ASTIN, Andrew Robert RESIGNED	Director	09 Nov 1998	30 Jun 1999	Uk	June 1956	Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
BOTTLE, Stephen RESIGNED	Director	01 Jul 2000	16 Jan 2002		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
BOWMAN, Graham Reavley RESIGNED	Director	31 Oct 1999	24 Feb 2000		June 1944	26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
BROWN, Charles Bennett RESIGNED	Director	24 Feb 2000	26 May 2000		December 1966	Brendon, Beenham, Reading, Berkshire, RG7 5NX
COLLINS, Michael Leslie RESIGNED	Director	01 Jul 2000	24 Jun 2003	England	May 1956	15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
COOKSEY, Andrew Paul RESIGNED	Director	24 Jun 2003	02 Aug 2005	England	March 1961	7 Craddocks Close, Ashtead, Surrey, KT21 1AF
DAGLEY, Laurence Burdett RESIGNED	Director	22 Jun 2018	12 Dec 2018	England	March 1976	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
DAVIES, Stewart John Rodney RESIGNED	Director	27 Nov 2002	14 Jun 2005	England	May 1960	Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG
EASTWOOD, Stephen John RESIGNED	Director	16 Jan 2002	05 Sep 2002	United Kingdom	June 1957	Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
ENRIQUEZ MARTELL, Juan Fernando RESIGNED	Director	01 Mar 2008	01 Oct 2008		March 1966	4, Sarawak Place, Cawston Grange, Rugby, Warwickshire, CV22 7FF
FERNANDEZ, Ignacio Madridejos RESIGNED	Director	01 Mar 2008	01 Jan 2016	Spain	December 1965	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, United Kingdom
GALINDO GOUT, Gonzalo RESIGNED	Director	01 Mar 2008	05 Jul 2011	England	July 1964	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
GONZALEZ HERRERA, Jesus Vicente RESIGNED	Director	05 Jul 2011	30 Jun 2017	United Kingdom	March 1965	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
GRIFFIN SMITH, Philip Bernard RESIGNED	Director	01 Jul 1999	31 Oct 1999			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
HAMPSON, Michael David RESIGNED	Director	24 Feb 2000	01 Jul 2000		May 1958	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
HART, David Alec RESIGNED	Director	23 Nov 2020	31 Jul 2025	England	April 1973	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
HILL, John Lyndon, Dr RESIGNED	Director		09 Nov 1998		October 1944	35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
JACKSON, Cyril Patrick RESIGNED	Director		01 Jan 1996	United Kingdom	January 1936	The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
LANGVAD, Martin Kusk RESIGNED	Director	01 Jan 2015	18 Dec 2015	Germany	April 1957	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
MCATEER, David John Charlton RESIGNED	Director	01 Jan 1996	31 Oct 1999		October 1939	Norcroft House, 91 Rugby Road Dunchurch, Rugby, Warwickshire, CV22 6PQ
MOORES, Gareth RESIGNED	Director	29 Jun 2005	31 Aug 2006	England	November 1963	14 Betchworth Way, Macclesfield, Cheshire, SK10 2PA
O'DONNELL, Derek Michael John RESIGNED	Director	01 Sep 2010	30 Jul 2015	England	June 1964	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
OAKLEY, Clive Lyndon RESIGNED	Director	29 Jun 2005	30 Apr 2008	United Kingdom	February 1966	Willowbrook, 2a School Street, Daventry, Northamptonshire, NN11 9ET
ORTIZ MARTIN, Ignacio RESIGNED	Director	22 Apr 2005	01 Mar 2008		April 1964	6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY
ROBINSON, John Anthony RESIGNED	Director	24 Feb 2000	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
RUSSELL, Graham Nicholas George RESIGNED	Director	01 Mar 2008	01 Sep 2010	England	September 1972	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
SMALLEY, Jason Alexander RESIGNED	Director	25 Sep 2012	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
STANDISH, Frank James RESIGNED	Director	26 May 2000	01 Jul 2000		December 1963	17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
TASSINARI ELDRIDGE, Hector RESIGNED	Director	01 Jul 2016	22 Jun 2018	England	October 1971	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
TOPHAM, Matthew Edward Currer RESIGNED	Director	31 Oct 1999	24 Feb 2000	England	September 1959	Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
URUCHURTU BUSTAMANTE, Carlos Gabriel RESIGNED	Director	01 Oct 2008	27 Sep 2018	England	November 1966	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

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

BAYNES-CLARKE, Philip John Simon ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: England
Date of birth: March 1979
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: 11 Nov 2025
Country of Residence: England
Date of birth: November 1965
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

WILLIAMSON, Craig John ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: May 1969
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

Filing history

Timeline

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Charges

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Exemptions

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