CEMEX UK MATERIALS LIMITED

Company summary

Company number: 04895833
Status: ACTIVE
Incorporated / age: 11 September 200323 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:02 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 ready-mixed concrete
Previous company names
RMC MATERIALS LIMITED

Officer details

Show 34 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
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
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	11 Sep 2003	31 Mar 2015			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
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
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	20 Dec 2019			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Sep 2003	11 Sep 2003			6-8 Underwood Street, London, N1 7JQ
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
CARR, Michael David RESIGNED	Director	01 Sep 2004	25 Nov 2005		December 1955	Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
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
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	11 Sep 2003	06 Aug 2004	England	February 1953	Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
FULLER, Graeme Terence RESIGNED	Director	17 Dec 2003	10 Nov 2004	United Kingdom	October 1950	Primrose Cottage, 1 High Street, Astcote, Towcester, Northamptonshire, NN12 8NW
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
HALDANE, Iain James Macdonald RESIGNED	Director	17 Dec 2003	01 Jun 2006	United Kingdom	January 1959	Manortoun Manor, Peebles, Borders, EH45 9JN
HEPBURN, Graham George RESIGNED	Director	17 Dec 2003	01 Nov 2005		April 1953	Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
HOOSON, Peter Duncan RESIGNED	Director	17 Dec 2003	29 Jun 2005		November 1948	33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
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
LEESE, Christopher Arthur RESIGNED	Director	17 Dec 2003	12 Dec 2018	England	June 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
MALYON, Brian RESIGNED	Director	17 Dec 2003	02 Jul 2004	United Kingdom	April 1946	4 Felden Drive, Felden, Hertfordshire, HP3 0BD
NAPIER, James Stuart RESIGNED	Director	17 Nov 2004	09 Nov 2007	United Kingdom	June 1969	25 Hallside Park, Knutsford, Cheshire, WA16 8NQ
NEAVE, David Sidney RESIGNED	Director	17 Dec 2003	04 Mar 2005		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
O'DONNELL, Derek Michael John RESIGNED	Director	01 Sep 2010	30 Jul 2015	England	June 1964	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
OGDEN, Michael Alan RESIGNED	Director	18 Oct 2004	31 Oct 2007	England	November 1954	5 West Mall, Clifton Village, Bristol, BS8 4BH
ORTIZ MARTIN, Ignacio RESIGNED	Director	22 Apr 2005	01 Mar 2008		April 1964	6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY
PLATT, Carl Lindsay RESIGNED	Director	23 Nov 2020	01 Sep 2022	England	June 1973	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
ROBINSON, John Anthony RESIGNED	Director	11 Sep 2003	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
TASSINARI ELDRIDGE, Hector RESIGNED	Director	01 Jul 2016	22 Jun 2018	England	October 1971	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
TROW, Paul Ashley RESIGNED	Director	17 Dec 2003	26 Apr 2007	England	August 1950	2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
WILKINSON, John Stanley RESIGNED	Director	01 Sep 2004	31 Dec 2007	United Kingdom	February 1957	9, Nursery Road, Alresford, Hampshire, SO24 9JW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Sep 2003	11 Sep 2003			6-8 Underwood Street, London, N1 7JQ

POWELL, Alice Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
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

Filing history

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