CEMEX UK EXECUTIVES' PENSION TRUST LIMITED

Company summary

Company number: 00590893
Status: ACTIVE
Incorporated / age: 24 September 195768 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:07 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
Non-trading company
Previous company names
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
RMC FUELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASI, Manjinder ACTIVE	Secretary	18 Dec 2019				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
DUNCOMBE, Iain Edward ACTIVE	Director	18 May 2006		England	October 1949	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LEESE, Christopher Arthur ACTIVE	Director	03 Mar 2020		England	June 1961	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
MENDEZ MOLINA, Angel ACTIVE	Director	10 Jun 2014		Spain	May 1974	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
MURPHY, Sarah Louise ACTIVE	Director	21 Feb 2024		England	March 1987	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
O'DONNELL, Derek Michael John ACTIVE	Director	01 Jul 2006		England	June 1964	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
PARKER, Frank Ian ACTIVE	Director	01 Jan 1998		England	February 1943	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ARNOLD, James Henry RESIGNED	Secretary	04 Sep 2007	14 May 2008			73 Charles Street, Berkhamsted, Hertfordshire, HP4 3DH
BRILL, Tiffany Fern RESIGNED	Secretary	24 Mar 2003	19 May 2005			44 Claremont Road, Teddington, Middlsex, TW11 8DG
BROWN, Charles Bennett RESIGNED	Secretary	04 Feb 1999	26 May 2000			Brendon, Beenham, Reading, Berkshire, RG7 5NX
SHARP, Julia RESIGNED	Secretary	14 May 2008	01 Jan 2015			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SHARP, Julia RESIGNED	Secretary	31 Mar 1994	04 Feb 1999			30 Park Road, Hampton Hill, Middlesex, TW12 1HF
STANDISH, Frank James RESIGNED	Secretary	26 May 2000	24 Mar 2003			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
WALKLAND, Stephen David RESIGNED	Secretary	19 May 2005	04 Sep 2007			The Lawn, Byron Close, Twyford, Berkshire, RG10 0BG
WHITTAKER, Beryl RESIGNED	Secretary	01 Jan 2015	18 Dec 2019			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
WILLIAMS, Philip Brian RESIGNED	Secretary		31 Mar 1994			5 Broad Leaze, Hook, Basingstoke, Hampshire, RG27 9PF
BULLARD, Peter Hamilton Fulke RESIGNED	Director		29 Nov 2000		April 1934	59 Hillsborough Park, Camberley, Surrey, GU15 1HG
BURDON, Richard Charles RESIGNED	Director	03 Apr 2006	12 Mar 2008		October 1964	Farley Corner, The Ridings Stonesfield, Witney, Oxfordshire, OX29 8EB
CAMDEN, John RESIGNED	Director		30 Apr 1993		November 1925	"Westbourn", Pinewood Road, Virginia Water, Surrey, GU25 4PY
CASCAJERO RODRIGUEZ, Jose Manuel RESIGNED	Director	17 Jan 2007	01 Jun 2013	Spain	July 1976	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie RESIGNED	Director	21 Sep 2004	02 Apr 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
FLETCHER, Leslie, Sir RESIGNED	Director		27 Nov 1997		October 1922	"Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN
GARCIA RUIZ DE MORALES, Francisco Javier RESIGNED	Director	01 Jun 2013	01 Jun 2014	Spain	September 1968	Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
GAUNTLETT, John Wilson RESIGNED	Director		10 Feb 1995		January 1914	Church House Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7AH
GONZALEZ LAU, Roger Martin RESIGNED	Director	01 Mar 2005	10 Nov 2005		July 1967	Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico
HAMPSON, Michael David RESIGNED	Director	01 Apr 1997	21 Sep 2004		May 1958	R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
JANTA-LIPINSKI, Robert Gerhard RESIGNED	Director	23 Sep 2003	01 Mar 2005		February 1952	5 Thorne Passage, Barnes, London, SW13 0PA
JENKINS, Derek William RESIGNED	Director	04 Aug 1993	27 Jun 2001		September 1934	The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
JESSUP, Anthony RESIGNED	Director		19 Dec 1996		August 1928	Crockham Hill Farm Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SU
JOSLIN, Alan Gerald RESIGNED	Director	05 Feb 2004	01 Jan 2006	England	February 1958	9 Hardwick Close, Bragbury End, Stevenage, Hertfordshire, SG2 8UF
LAMBOURNE, Robert Ernest RESIGNED	Director	01 Jan 1998	27 Jun 2001	England	February 1952	Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP
LLEWELLYN, David RESIGNED	Director	01 Jan 1996	24 Aug 1996		March 1944	32 Foxdene, Godalming, Surrey, GU7 1YQ
MACFARLANE, David Neil, Sir RESIGNED	Director	16 Mar 1994	31 Dec 1994		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
MARTINEZ SANS, Guillermo Francisco RESIGNED	Director	10 Nov 2005	03 Apr 2006		December 1962	6 Aspen Court, Virginia Water, Surrey, GU25 4TD
MCCARTHY, Brian George RESIGNED	Director	27 Jun 2001	30 Apr 2003		November 1946	26 Alexandra Drive, Surbiton, Surrey, KT5 9AD
MOTT, John Charles Spencer RESIGNED	Director	16 Sep 1992	31 Dec 1996		December 1926	91 Long Road, Cambridge, CB2 2HE
NEWSON, Edwyn Graham RESIGNED	Director	01 Jan 1998	26 Nov 2003		August 1933	17 Durleston Park Drive, Great Bookham, Leatherhead, Surrey, KT23 4AJ
SEAMAN, Michael Jonathan RESIGNED	Director	12 Mar 2008	30 Nov 2023	United Kingdom	September 1954	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
SMALLEY, Jason Alexander RESIGNED	Director	09 Jun 2016	16 Nov 2016	England	May 1969	Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
YOUNG, Peter Lance RESIGNED	Director	29 Nov 2000	01 Jul 2006	Uk	June 1938	Monks Garden, Mill Lane, Hurley, Berkshire, SL6 5ND

BASI, Manjinder ACTIVE
Role: Secretary
Appointed on: 18 Dec 2019
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

DUNCOMBE, Iain Edward ACTIVE
Role: Director
Appointed on: 18 May 2006
Country of Residence: England
Date of birth: October 1949
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LEESE, Christopher Arthur ACTIVE
Role: Director
Appointed on: 03 Mar 2020
Country of Residence: England
Date of birth: June 1961
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

MENDEZ MOLINA, Angel ACTIVE
Role: Director
Appointed on: 10 Jun 2014
Country of Residence: Spain
Date of birth: May 1974
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

MURPHY, Sarah Louise ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: England
Date of birth: March 1987
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

O'DONNELL, Derek Michael John ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: June 1964
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PARKER, Frank Ian ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: England
Date of birth: February 1943
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ARNOLD, James Henry RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 14 May 2008
Address: 73 Charles Street, Berkhamsted, Hertfordshire, HP4 3DH

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 19 May 2005
Address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 26 May 2000
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

SHARP, Julia RESIGNED
Role: Secretary
Appointed on: 14 May 2008
Resigned on: 01 Jan 2015
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SHARP, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 04 Feb 1999
Address: 30 Park Road, Hampton Hill, Middlesex, TW12 1HF

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 24 Mar 2003
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

WALKLAND, Stephen David RESIGNED
Role: Secretary
Appointed on: 19 May 2005
Resigned on: 04 Sep 2007
Address: The Lawn, Byron Close, Twyford, Berkshire, RG10 0BG

WHITTAKER, Beryl RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 18 Dec 2019
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

WILLIAMS, Philip Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 5 Broad Leaze, Hook, Basingstoke, Hampshire, RG27 9PF

BULLARD, Peter Hamilton Fulke RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2000
Date of birth: April 1934
Address: 59 Hillsborough Park, Camberley, Surrey, GU15 1HG

BURDON, Richard Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 12 Mar 2008
Date of birth: October 1964
Address: Farley Corner, The Ridings Stonesfield, Witney, Oxfordshire, OX29 8EB

CAMDEN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1925
Address: "Westbourn", Pinewood Road, Virginia Water, Surrey, GU25 4PY

CASCAJERO RODRIGUEZ, Jose Manuel RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 01 Jun 2013
Country of Residence: Spain
Date of birth: July 1976
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

FLETCHER, Leslie, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1997
Date of birth: October 1922
Address: "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN

GARCIA RUIZ DE MORALES, Francisco Javier RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Jun 2014
Country of Residence: Spain
Date of birth: September 1968
Address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD

GAUNTLETT, John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: January 1914
Address: Church House Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7AH

GONZALEZ LAU, Roger Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 10 Nov 2005
Date of birth: July 1967
Address: Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 21 Sep 2004
Date of birth: May 1958
Address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

JANTA-LIPINSKI, Robert Gerhard RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 01 Mar 2005
Date of birth: February 1952
Address: 5 Thorne Passage, Barnes, London, SW13 0PA

JENKINS, Derek William RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 27 Jun 2001
Date of birth: September 1934
Address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB

JESSUP, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: August 1928
Address: Crockham Hill Farm Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SU

JOSLIN, Alan Gerald RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: February 1958
Address: 9 Hardwick Close, Bragbury End, Stevenage, Hertfordshire, SG2 8UF

LAMBOURNE, Robert Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Jun 2001
Country of Residence: England
Date of birth: February 1952
Address: Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP

LLEWELLYN, David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 24 Aug 1996
Date of birth: March 1944
Address: 32 Foxdene, Godalming, Surrey, GU7 1YQ

MACFARLANE, David Neil, Sir RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Dec 1994
Date of birth: May 1936
Address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

MARTINEZ SANS, Guillermo Francisco RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 03 Apr 2006
Date of birth: December 1962
Address: 6 Aspen Court, Virginia Water, Surrey, GU25 4TD

MCCARTHY, Brian George RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 30 Apr 2003
Date of birth: November 1946
Address: 26 Alexandra Drive, Surbiton, Surrey, KT5 9AD

MOTT, John Charles Spencer RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Dec 1996
Date of birth: December 1926
Address: 91 Long Road, Cambridge, CB2 2HE

NEWSON, Edwyn Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Nov 2003
Date of birth: August 1933
Address: 17 Durleston Park Drive, Great Bookham, Leatherhead, Surrey, KT23 4AJ

SEAMAN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 16 Nov 2016
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD

YOUNG, Peter Lance RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Jul 2006
Country of Residence: Uk
Date of birth: June 1938
Address: Monks Garden, Mill Lane, Hurley, Berkshire, SL6 5ND

Filing history

Timeline

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