MINERAL AND ENERGY RESOURCES (U.K.) LIMITED

Company summary

Company number: 01438526
Status: ACTIVE
Incorporated / age: 19 July 197947 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:52 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
Dormant Company
Previous company names
CARTOBRIDGE 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
LYNN, Michael David ACTIVE	Director	01 Oct 2019		England	July 1966	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
ASHENDEN, Emma Jayne RESIGNED	Secretary	25 Jan 2021	02 Feb 2023			Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
MURRAY, Daphne Margaret RESIGNED	Secretary	23 Sep 2005	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
O'BRIEN, Michael Anthony RESIGNED	Secretary		23 Sep 2005			Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	25 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BELCH, Ross Alexander RESIGNED	Director		29 Jan 1999		January 1940	11 13 Kittochside Road, Clarkston, Glasgow, G76 9AT
BOTTLE, Stephen RESIGNED	Director	23 Sep 2005	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
COLLINS, Michael Leslie RESIGNED	Director	31 Jul 2001	16 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
DOUGHERTY, Brian Donald RESIGNED	Director	29 Jan 1999	31 Jul 2001		March 1955	113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
HEPBURN, Graham George RESIGNED	Director	01 Apr 2004	23 Sep 2005		April 1953	Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
NICOLSON, Graeme Russell RESIGNED	Director		31 Jul 2001	Scotland	May 1953	6 Otterburn Drive, Giffnock, Glasgow, Strathclyde, G46 6PZ
O'BRIEN, Michael Anthony RESIGNED	Director		01 Jun 2026	England	September 1950	Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
PICKERING, Clare RESIGNED	Director	01 Mar 2018	30 Apr 2025	United Kingdom	July 1970	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ROBINSON, John Anthony RESIGNED	Director	31 Jul 2001	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMALLEY, Jason Alexander RESIGNED	Director	30 Sep 2011	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
TURNER, Roger William RESIGNED	Director		01 Jun 2026	England	November 1942	45 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ
ZEA BETANCOURT, Larry Jose RESIGNED	Director	16 Mar 2015	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

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

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

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 02 Feb 2023
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 30 Jun 2018
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

O'BRIEN, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 2005
Address: Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 25 Jan 2021
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BELCH, Ross Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: January 1940
Address: 11 13 Kittochside Road, Clarkston, Glasgow, G76 9AT

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

DOUGHERTY, Brian Donald RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 Jul 2001
Date of birth: March 1955
Address: 113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

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

NICOLSON, Graeme Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Country of Residence: Scotland
Date of birth: May 1953
Address: 6 Otterburn Drive, Giffnock, Glasgow, Strathclyde, G46 6PZ

O'BRIEN, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1950
Address: Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

PICKERING, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 30 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

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

TURNER, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1942
Address: 45 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ

ZEA BETANCOURT, Larry Jose RESIGNED
Role: Director
Appointed on: 16 Mar 2015
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

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