CEMEX UK OPERATIONS LIMITED

Company summary

Company number: 00658390
Status: ACTIVE
Incorporated / age: 6 May 196066 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: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:18 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
Manufacture of cement
Manufacture of concrete products for construction purposes
Manufacture of ready-mixed concrete
Previous company names
RMC (UK) LIMITED
RMC ROMBUS MATERIALS LIMITED
RMC ROMBUS MATERIALS LIMITED
ROMBUS MATERIALS LIMITED
READYMIXED CONCRETE (TRANSITE) 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
BAYNES-CLARKE, Philip John Simon ACTIVE	Director	18 Feb 2019		England	March 1979	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LYNN, Michael David ACTIVE	Director	01 Oct 2019		England	July 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
MONTGOMERY, Damon Lee ACTIVE	Director	01 Aug 2024		England	May 1976	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	31 Oct 2007		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	20 Dec 2019	02 Feb 2023			Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
BROWN, Charles Bennett RESIGNED	Secretary	01 Mar 1999	26 May 2000			Brendon, Beenham, Reading, Berkshire, RG7 5NX
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	26 May 2000	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
ALLEN, Damien Jeffrey RESIGNED	Director	03 Nov 2022	09 Sep 2025	England	September 1981	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ANDRE, Michel Robert Daniel RESIGNED	Director	11 Jul 2017	12 Dec 2018	France	May 1970	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BARTLES-SMITH, Allan Rex RESIGNED	Director		31 Dec 1996		May 1939	Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
BECK, David Jeremy RESIGNED	Director	23 Nov 2020	01 Aug 2024	England	January 1979	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
BROWN, Andrew Martin RESIGNED	Director	09 Jul 2001	11 Dec 2003	England	March 1955	46 Herons Way, Pembury, Tunbridge Wells, Kent, TN2 4DN
CLARK, Graham Edward RESIGNED	Director	01 Jan 1997	28 Mar 2000		April 1955	Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
COLLINS, Michael Leslie RESIGNED	Director	19 Dec 2001	21 Jan 2002	England	May 1956	15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
COOPER, John Brian RESIGNED	Director	13 Jan 1995	31 Dec 1995		July 1932	Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
COOPER, John Brian RESIGNED	Director		31 Dec 1994		July 1932	Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
DAGLEY, Laurence Burdett RESIGNED	Director	22 Jun 2018	04 Nov 2024	England	March 1976	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, 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
DURANT, Alan Sidney James RESIGNED	Director		15 Jun 1992		October 1937	837 Clifton Road, Atlanta 30307, Georgia Usa, FOREIGN
EASTWOOD, Stephen John RESIGNED	Director	16 Jan 2002	02 Oct 2002	United Kingdom	June 1957	Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
FERNANDEZ, Ignacio Madridejos RESIGNED	Director	01 Mar 2008	01 Jan 2016	Spain	December 1965	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
FOSTER, Michael George RESIGNED	Director	28 Mar 2000	06 Aug 2004	England	February 1953	Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
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
HALLING, Michael John RESIGNED	Director	09 Jul 2001	03 Oct 2003		May 1947	Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
HART, David Alec RESIGNED	Director	12 Dec 2018	31 Jul 2025	England	April 1973	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
HEPBURN, Graham George RESIGNED	Director	01 Jan 2004	23 Sep 2005		April 1953	Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
HOOSON, Peter Duncan RESIGNED	Director	09 Jul 2001	29 Jun 2005		November 1948	33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
HORN, Stephanie Frances RESIGNED	Director	23 Nov 2020	30 Oct 2025	England	February 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
JONES, Scott Frederick RESIGNED	Director	03 Nov 2022	31 Jul 2025	England	November 1983	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LANGVAD, Martin Kusk RESIGNED	Director	01 Jan 2015	18 Dec 2015	Germany	April 1957	Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
LEESE, Christopher Arthur RESIGNED	Director	31 Jul 2007	12 Dec 2018	England	June 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
MILLER, Brian Dermot RESIGNED	Director	09 Jul 2001	14 Jul 2003		October 1945	The Laurels, Bell Lane, Syresham, Brackley, Northants, NN13 5HP
MOORES, Gareth RESIGNED	Director	01 Nov 2005	31 Aug 2006	England	November 1963	14 Betchworth Way, Macclesfield, Cheshire, SK10 2PA
NEAVE, David Sidney RESIGNED	Director	11 Aug 2004	04 Mar 2005		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
NEAVE, David Sidney RESIGNED	Director	22 Mar 1996	17 Feb 2004		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
NORRIS, Barrington Michael John RESIGNED	Director	28 Jul 1998	29 Dec 2000		October 1945	The Old Manor West End Lane, West End Nailsea, Bristol, Avon, BS48 4DF
O'DONNELL, Derek Michael John RESIGNED	Director	01 Sep 2010	30 Jul 2015	England	June 1964	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD, England
OAKLEY, Clive Lyndon RESIGNED	Director	01 Nov 2005	30 Apr 2008	United Kingdom	February 1966	Willowbrook, 2a School Street, Daventry, Northamptonshire, NN11 9ET
OGDEN, Michael Alan RESIGNED	Director	18 Oct 2004	31 Oct 2007	England	November 1954	5 West Mall, Clifton Village, Bristol, BS8 4BH
ORNSBY, John Sidney RESIGNED	Director		31 Dec 1995		October 1936	Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF
ORTIZ MARTIN, Ignacio RESIGNED	Director	22 Apr 2005	01 Mar 2008		April 1964	6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY
OWEN, Precel James RESIGNED	Director		31 Dec 1995		February 1930	Soar Hill, Newport, Dyfed, SA42 0QL
PLATT, Carl Lindsay RESIGNED	Director	18 Feb 2019	01 Sep 2022	England	June 1973	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
ROBERTSHAW, Michael Anthony RESIGNED	Director	28 Jul 1998	31 Dec 1999		December 1946	Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU
ROBINSON, John Anthony RESIGNED	Director	04 Jul 1997	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
RUSSELL, Graham Nicholas George RESIGNED	Director	31 Oct 2007	01 Sep 2010	England	September 1972	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
SHUTES, Anthony Alexander RESIGNED	Director	01 Jan 1997	31 Dec 1999		April 1937	Chamberlaynes Farm, Clavering, Saffron Walden, Essex, CB11 4PU
SMALLEY, Jason Alexander RESIGNED	Director	08 Oct 2012	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
SWINSON, David Richard RESIGNED	Director		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
URUCHURTU BUSTAMANTE, Carlos Gabriel RESIGNED	Director	26 Mar 2009	27 Sep 2018	England	November 1966	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
YOUNG, Peter Lance RESIGNED	Director	24 Mar 1994	30 Jun 2000		June 1938	Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF
ZEA BETANCOURT, Larry Jose RESIGNED	Director	26 Mar 2009	01 Oct 2019	England	December 1961	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 Feb 2019
Country of Residence: England
Date of birth: March 1979
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LYNN, Michael David ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

MONTGOMERY, Damon Lee ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: May 1976
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: 31 Oct 2007
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

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

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 26 May 2000
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

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: 26 May 2000
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

ALLEN, Damien Jeffrey RESIGNED
Role: Director
Appointed on: 03 Nov 2022
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: September 1981
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ANDRE, Michel Robert Daniel RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 12 Dec 2018
Country of Residence: France
Date of birth: May 1970
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

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

BECK, David Jeremy RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: January 1979
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

BROWN, Andrew Martin RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 11 Dec 2003
Country of Residence: England
Date of birth: March 1955
Address: 46 Herons Way, Pembury, Tunbridge Wells, Kent, TN2 4DN

CLARK, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Mar 2000
Date of birth: April 1955
Address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 21 Jan 2002
Country of Residence: England
Date of birth: May 1956
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

COOPER, John Brian RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 31 Dec 1995
Date of birth: July 1932
Address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT

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: 22 Jun 2018
Resigned on: 04 Nov 2024
Country of Residence: England
Date of birth: March 1976
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

DAVIES, Stewart John Rodney RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 14 Jun 2005
Country of Residence: England
Date of birth: May 1960
Address: Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG

DURANT, Alan Sidney James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: October 1937
Address: 837 Clifton Road, Atlanta 30307, Georgia Usa, FOREIGN

EASTWOOD, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU

FERNANDEZ, Ignacio Madridejos RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 01 Jan 2016
Country of Residence: Spain
Date of birth: December 1965
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 06 Aug 2004
Country of Residence: England
Date of birth: February 1953
Address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

GALINDO GOUT, Gonzalo RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 05 Jul 2011
Country of Residence: England
Date of birth: July 1964
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

GONZALEZ HERRERA, Jesus Vicente RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD

HALLING, Michael John RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 03 Oct 2003
Date of birth: May 1947
Address: Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH

HART, David Alec RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1973
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

HEPBURN, Graham George RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 23 Sep 2005
Date of birth: April 1953
Address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT

HOOSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 29 Jun 2005
Date of birth: November 1948
Address: 33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

HORN, Stephanie Frances RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: February 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

JONES, Scott Frederick RESIGNED
Role: Director
Appointed on: 03 Nov 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: November 1983
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LANGVAD, Martin Kusk RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 18 Dec 2015
Country of Residence: Germany
Date of birth: April 1957
Address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: June 1961
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

MILLER, Brian Dermot RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 14 Jul 2003
Date of birth: October 1945
Address: The Laurels, Bell Lane, Syresham, Brackley, Northants, NN13 5HP

MOORES, Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: November 1963
Address: 14 Betchworth Way, Macclesfield, Cheshire, SK10 2PA

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 04 Mar 2005
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 17 Feb 2004
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

NORRIS, Barrington Michael John RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 29 Dec 2000
Date of birth: October 1945
Address: The Old Manor West End Lane, West End Nailsea, Bristol, Avon, BS48 4DF

O'DONNELL, Derek Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: June 1964
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD, England

OAKLEY, Clive Lyndon RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Willowbrook, 2a School Street, Daventry, Northamptonshire, NN11 9ET

OGDEN, Michael Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: November 1954
Address: 5 West Mall, Clifton Village, Bristol, BS8 4BH

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

ORTIZ MARTIN, Ignacio RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Mar 2008
Date of birth: April 1964
Address: 6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY

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

PLATT, Carl Lindsay RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: June 1973
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

ROBERTSHAW, Michael Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 31 Dec 1999
Date of birth: December 1946
Address: Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

RUSSELL, Graham Nicholas George RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: September 1972
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

SHUTES, Anthony Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: April 1937
Address: Chamberlaynes Farm, Clavering, Saffron Walden, Essex, CB11 4PU

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 08 Oct 2012
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:
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

URUCHURTU BUSTAMANTE, Carlos Gabriel RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: November 1966
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

YOUNG, Peter Lance RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 30 Jun 2000
Date of birth: June 1938
Address: Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF

ZEA BETANCOURT, Larry Jose RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1961
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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