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Company Information for

CEMEX UK

CEMEX HOUSE BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY,
Company Registration Number
05196131
Private Unlimited Company
Active

Company Overview

About Cemex Uk
CEMEX UK was founded on 2004-08-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Cemex Uk is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEMEX UK
 
Legal Registered Office
CEMEX HOUSE BINLEY BUSINESS PARK
HARRY WESTON ROAD
COVENTRY
CV3 2TY
Other companies in TW20
 
Previous Names
BRIDLETOWN LIMITED16/09/2004
CEMEX UK LIMITED24/08/2004
CEMEX ACQUISITIONS LIMITED18/08/2004
TRUSHELFCO (NO.3078) LIMITED12/08/2004
Filing Information
Company Number 05196131
Company ID Number 05196131
Date formed 2004-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMEX UK
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Company Officers of CEMEX UK

Current Directors
Officer Role Date Appointed
DAPHNE MARGARET MURRAY
 Company Secretary 2016-11-01
MICHEL ROBERT DANIEL ANDRE
 Director 2017-07-11
CHRISTOPHER ARTHUR LEESE
 Director 2010-03-29
JUAN PELEGRI Y GIRON
 Director 2009-07-31
VISHAL PURI
 Director 2016-10-20
LEX HUNTER RUSSELL
 Director 2010-09-01
LARRY JOSE ZEA BETANCOURT
 Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JESUS VICENTE GONZALEZ HERRERA
 Director 2011-07-05 2017-06-30
VISHAL PURI
 Company Secretary 2015-08-01 2016-11-01
JASON ALEXANDER SMALLEY
 Director 2011-09-30 2016-10-22
JASON ALEXANDER SMALLEY
 Company Secretary 2015-03-31 2015-08-01
DEREK MICHAEL JOHN O DONNELL
 Director 2009-07-31 2015-07-30
MICHAEL LESLIE COLLINS
 Company Secretary 2009-07-31 2015-03-31
ANDREW MICHAEL SMITH
 Director 2010-03-29 2011-09-30
GONZALO GALINDO GOUT
 Director 2010-03-29 2011-07-05
GRAHAM NICHOLAS GEORGE RUSSELL
 Director 2010-03-29 2010-09-01
MIGUEL ALEJANDRO TRINIDAD GONZALEZ
 Director 2008-03-10 2009-08-31
MARCO ANTONIO MORENO ESTRADA
 Company Secretary 2005-03-01 2009-07-31
MARCO ANTONIO MORENO ESTRADA
 Director 2007-07-01 2009-07-31
MICHAEL LESLIE COLLINS
 Director 2005-10-07 2008-09-19
JOSE MANUEL CASCAJERO RODRIGUEZ
 Director 2007-07-01 2008-03-10
CARLOS FELIX FERNANDEZ GONZALEZ-REGUERAL
 Director 2005-10-07 2007-07-01
JAVIER FRANCISCO SUAREZ
 Director 2005-10-07 2007-07-01
ROY LESLIE FLOOD
 Director 2005-10-07 2007-01-09
FERNANDO GONZALEZ
 Director 2005-03-01 2005-10-07
HECTOR MEDINA
 Director 2004-08-17 2005-10-07
VICTOR ROMO
 Director 2005-03-01 2005-10-07
RAMIRO VILLARREAL
 Company Secretary 2004-08-17 2005-03-01
JUAN PELEGRI Y GIRON
 Director 2004-09-28 2005-03-01
EDUARDO RANGEL QUINTERO
 Director 2004-09-28 2005-03-01
JUAN PABLO SAN AGUSTIN
 Director 2004-09-28 2005-03-01
TRUSEC LIMITED
 Nominated Secretary 2004-08-03 2004-08-17
ROBIN RATHMELL OGLE
 Director 2004-08-12 2004-08-17
SAMANTHA JOY THOMPSON
 Director 2004-08-12 2004-08-17
LOUISE JANE STOKER
 Director 2004-08-03 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ARTHUR LEESE ISLAND BARN AGGREGATES LIMITED Director 2018-07-25 CURRENT 1980-03-19 Active
CHRISTOPHER ARTHUR LEESE BRETT HALL AGGREGATES LIMITED Director 2018-07-25 CURRENT 1991-06-28 Liquidation
CHRISTOPHER ARTHUR LEESE WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2017-05-22 CURRENT 1956-02-10 Active
CHRISTOPHER ARTHUR LEESE CEMEX UK MARINE LIMITED Director 2017-05-22 CURRENT 1911-12-16 Active
CHRISTOPHER ARTHUR LEESE THE CONCRETE CENTRE LIMITED Director 2011-09-06 CURRENT 2003-02-17 Active
CHRISTOPHER ARTHUR LEESE CEMEX INVESTMENTS LIMITED Director 2010-03-23 CURRENT 1930-07-26 Active
CHRISTOPHER ARTHUR LEESE CEMEX UK OPERATIONS LIMITED Director 2007-07-31 CURRENT 1960-05-06 Active
CHRISTOPHER ARTHUR LEESE CEMEX UK MATERIALS LIMITED Director 2003-12-17 CURRENT 2003-09-11 Active
JUAN PELEGRI Y GIRON RMC HOLDINGS B.V. Director 2009-07-31 CURRENT 2003-04-29 Converted / Closed
VISHAL PURI SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2018-03-01 CURRENT 1923-08-13 Active
VISHAL PURI ARMAGH CONCRETE LIMITED Director 2016-10-22 CURRENT 1983-04-14 Dissolved 2017-10-24
VISHAL PURI STAFF NOMINEES LIMITED Director 2016-10-22 CURRENT 1954-10-04 Liquidation
VISHAL PURI JOHN FINLAY (MOUNTFIELD) LIMITED Director 2016-10-22 CURRENT 1965-05-03 Dissolved 2017-10-24
VISHAL PURI RUSSELL DEVELOPMENTS LIMITED Director 2016-10-22 CURRENT 1953-07-14 Active
VISHAL PURI CEMEX SCOTTISH INVESTMENTS LIMITED Director 2016-10-22 CURRENT 2012-03-07 Active
VISHAL PURI READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2016-10-22 CURRENT 1934-09-05 Dissolved 2018-05-20
VISHAL PURI READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2016-10-22 CURRENT 1951-09-05 Liquidation
VISHAL PURI READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2016-10-22 CURRENT 1963-06-27 Dissolved 2018-05-20
VISHAL PURI RMC (GM) NO 1 LIMITED Director 2016-10-22 CURRENT 1971-04-28 Dissolved 2018-05-20
VISHAL PURI LINCS. SURFACING CONTRACTORS LIMITED Director 2016-10-22 CURRENT 1974-03-21 Dissolved 2018-05-20
VISHAL PURI HBM HUB LIMITED Director 2016-10-22 CURRENT 2000-11-09 Liquidation
VISHAL PURI RMC RUSSELL LIMITED Director 2016-10-22 CURRENT 1925-03-28 Active
VISHAL PURI RMC EXPLORATIONS LIMITED Director 2016-10-22 CURRENT 1960-08-19 Active
VISHAL PURI RUSSELL CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1968-03-25 Active
VISHAL PURI RUSSELL QUARRY PRODUCTS LIMITED Director 2016-10-22 CURRENT 1996-03-19 Liquidation
VISHAL PURI NORWEST HOLDINGS LIMITED Director 2016-10-22 CURRENT 1966-03-29 Active
VISHAL PURI CEMEX UK CEMENT LIMITED Director 2016-10-22 CURRENT 1949-11-21 Active
VISHAL PURI BOULTON & PAUL (BUILDING SERVICES) LTD Director 2016-10-22 CURRENT 1929-02-07 Active
VISHAL PURI HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2016-10-22 CURRENT 1952-01-16 Liquidation
VISHAL PURI CEMEX READYMIX EAST ANGLIA LIMITED Director 2016-10-22 CURRENT 1958-12-08 Active
VISHAL PURI CEMEX UK OPERATIONS LIMITED Director 2016-10-22 CURRENT 1960-05-06 Active
VISHAL PURI BRITISH DREDGING LIMITED Director 2016-10-22 CURRENT 1967-10-27 Active
VISHAL PURI BEAUFORT QUARRIES LIMITED Director 2016-10-22 CURRENT 1972-05-18 Liquidation
VISHAL PURI CEMEX ANGLO INVESTMENTS LTD Director 2016-10-22 CURRENT 1977-07-22 Liquidation
VISHAL PURI ASH RESOURCES LIMITED Director 2016-10-22 CURRENT 1984-05-17 Active
VISHAL PURI HARGREAVES QUARRIES LIMITED Director 2016-10-22 CURRENT 1989-08-10 Liquidation
VISHAL PURI CEMEX UK MATERIALS LIMITED Director 2016-10-22 CURRENT 2003-09-11 Active
VISHAL PURI ATLAS NEEIF Director 2016-10-22 CURRENT 2006-06-21 Active
VISHAL PURI PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. Director 2016-10-22 CURRENT 1960-12-30 Liquidation
VISHAL PURI RAMYN LIMITED Director 2016-10-22 CURRENT 1965-05-18 Liquidation
VISHAL PURI RMC EUROPE LIMITED Director 2016-10-22 CURRENT 1892-09-14 Active
VISHAL PURI RMC LOGISTICS SOUTH EAST LIMITED Director 2016-10-22 CURRENT 1927-03-31 Active
VISHAL PURI RMC READYMIX LIMITED Director 2016-10-22 CURRENT 1955-04-23 Active
VISHAL PURI WOTTON ROADSTONE LIMITED Director 2016-10-22 CURRENT 1925-01-19 Active
VISHAL PURI WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2016-10-22 CURRENT 1956-02-10 Active
VISHAL PURI THE RUGBY GROUP LIMITED Director 2016-10-22 CURRENT 1925-06-30 Active
VISHAL PURI STONE HILL QUARRIES LIMITED Director 2016-10-22 CURRENT 1930-09-30 Liquidation
VISHAL PURI SHAP CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1963-04-03 Liquidation
VISHAL PURI SCOTTISH AGGREGATES LIMITED Director 2016-10-22 CURRENT 1927-11-03 Liquidation
VISHAL PURI RUGBY JOINERY LIMITED Director 2016-10-22 CURRENT 1963-06-06 Active
VISHAL PURI ROMBUS LEASING LIMITED Director 2016-10-22 CURRENT 1939-02-09 Liquidation
VISHAL PURI RMC LOGISTICS NORTHERN LIMITED Director 2016-10-22 CURRENT 1925-01-30 Active
VISHAL PURI RMC (HW) NO 1 LIMITED Director 2016-10-22 CURRENT 1908-07-31 Active
VISHAL PURI RMC ROMBUS MATERIALS LIMITED Director 2016-10-22 CURRENT 1959-08-19 Liquidation
VISHAL PURI RMC ROADSTONE LIMITED Director 2016-10-22 CURRENT 1948-06-30 Liquidation
VISHAL PURI RMC ENVIRONMENTAL SERVICES LIMITED Director 2016-10-22 CURRENT 1966-09-28 Active
VISHAL PURI RMC LOGISTICS NORTH EAST LIMITED Director 2016-10-22 CURRENT 1925-02-02 Active
VISHAL PURI RMC LOGISTICS WESTERN LIMITED Director 2016-10-22 CURRENT 1925-07-16 Active
VISHAL PURI RMC LOGISTICS EASTERN LIMITED Director 2016-10-22 CURRENT 1951-03-30 Active
VISHAL PURI RMC FINANCE LIMITED Director 2016-10-22 CURRENT 1962-07-09 Active
VISHAL PURI RMC RETAIL AND MERCHANTING LIMITED Director 2016-10-22 CURRENT 1960-08-29 Liquidation
VISHAL PURI RMC AGGREGATES (GREATER LONDON) LIMITED Director 2016-10-22 CURRENT 1930-02-25 Active
VISHAL PURI RMC LOGISTICS SCOTLAND LIMITED Director 2016-10-22 CURRENT 1957-11-07 Active
VISHAL PURI READICRETE LIMITED Director 2016-10-22 CURRENT 1952-11-29 Liquidation
VISHAL PURI READY MIXED CONCRETE (NORTHERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Liquidation
VISHAL PURI READY MIXED CONCRETE (WESTERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active
VISHAL PURI READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2016-10-22 CURRENT 1959-08-14 Liquidation
VISHAL PURI READY MIXED CONCRETE (WALES) LIMITED Director 2016-10-22 CURRENT 1957-12-30 Active
VISHAL PURI R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2016-10-22 CURRENT 1955-11-28 Active
VISHAL PURI READY MIXED CONCRETE(LONDON)LIMITED Director 2016-10-22 CURRENT 1957-01-01 Active
VISHAL PURI RMC (GM) NO 7 LIMITED Director 2016-10-22 CURRENT 1934-03-24 Active
VISHAL PURI NORTH WEST AGGREGATES LIMITED Director 2016-10-22 CURRENT 1910-04-29 Active
VISHAL PURI NORTHERN AGGREGATES LIMITED Director 2016-10-22 CURRENT 1925-07-10 Active
VISHAL PURI RMC DORMANT NO 4 LIMITED Director 2016-10-22 CURRENT 1971-03-08 Liquidation
VISHAL PURI MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2016-10-22 CURRENT 1979-07-19 Active
VISHAL PURI MANTON STONE LIMITED Director 2016-10-22 CURRENT 1972-10-26 Liquidation
VISHAL PURI HALL AGGREGATES LIMITED Director 2016-10-22 CURRENT 1923-09-03 Active
VISHAL PURI HALL AGGREGATES (SOUTH COAST) LIMITED Director 2016-10-22 CURRENT 1949-08-12 Active
VISHAL PURI HALL & HAM RIVER LIMITED Director 2016-10-22 CURRENT 1961-03-15 Active
VISHAL PURI GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2016-10-22 CURRENT 1937-06-15 Active
VISHAL PURI HALL AGGREGATES (SOUTH EAST) LIMITED Director 2016-10-22 CURRENT 1966-03-25 Liquidation
VISHAL PURI J. C. WASTE LTD Director 2016-10-22 CURRENT 1968-08-05 Liquidation
VISHAL PURI COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2016-10-22 CURRENT 1981-04-27 Active
VISHAL PURI CEMEX UK MARINE LIMITED Director 2016-10-22 CURRENT 1911-12-16 Active
VISHAL PURI CEMEX INVESTMENTS LIMITED Director 2016-10-22 CURRENT 1930-07-26 Active
VISHAL PURI CEMEX UK TRADING LIMITED Director 2016-10-22 CURRENT 1935-03-26 Liquidation
VISHAL PURI CEMEX UK SERVICES LIMITED Director 2016-10-22 CURRENT 1946-06-05 Active
VISHAL PURI CEMEX PAVING SOLUTIONS LIMITED Director 2016-10-22 CURRENT 1959-10-19 Active
VISHAL PURI CEMEX UK PROPERTIES LIMITED Director 2016-10-22 CURRENT 1965-02-15 Active
VISHAL PURI CEMEX UK LOGISTICS LIMITED Director 2016-10-22 CURRENT 1966-10-17 Active
VISHAL PURI BUTTERLEY AGGREGATES LIMITED Director 2016-10-22 CURRENT 1966-01-03 Active
VISHAL PURI ATLAS AGGREGATES LIMITED Director 2016-10-22 CURRENT 1935-04-17 Active
VISHAL PURI HYDE-CRETE LIMITED Director 2016-10-22 CURRENT 1936-03-18 Active
VISHAL PURI BRUNTINGTHORPE GRAVELS LIMITED Director 2016-10-22 CURRENT 1955-11-04 Active
VISHAL PURI JOHN CARR (SBK) LIMITED Director 2016-10-22 CURRENT 1969-05-07 Active
VISHAL PURI CEMEX SEAMENT LIMITED Director 2016-10-22 CURRENT 1986-03-05 Active
VISHAL PURI RMC HBM TRADING HUB LIMITED Director 2016-10-22 CURRENT 1992-12-10 Liquidation
VISHAL PURI HBM HUB (TECHNOLOGY) LIMITED Director 2016-10-22 CURRENT 2000-11-30 Liquidation
VISHAL PURI RMC USA HOLDINGS Director 2016-10-22 CURRENT 2004-11-25 Liquidation
VISHAL PURI CEMEX BLENDING USA Director 2016-10-22 CURRENT 2005-04-18 Liquidation
VISHAL PURI LEISURE SPORT LIMITED Director 2016-06-29 CURRENT 1916-04-26 Liquidation
VISHAL PURI RMC DORMANT NO 2 LIMITED Director 2016-06-29 CURRENT 1936-10-14 Liquidation
VISHAL PURI ANNANDALE PROPERTIES LIMITED Director 2016-06-29 CURRENT 1989-02-07 Dissolved 2017-08-05
VISHAL PURI WESTERN ROADSTONE LIMITED Director 2016-06-29 CURRENT 1960-05-18 Liquidation
VISHAL PURI MOUNTFIELD ROADSTONE SURFACING LIMITED Director 2016-06-29 CURRENT 1981-12-30 Dissolved 2017-08-05
VISHAL PURI RMC AGGREGATES (SOUTH WALES) LIMITED Director 2016-06-29 CURRENT 1960-03-16 Dissolved 2017-08-15
VISHAL PURI RMC DORMANT NO 3 LIMITED Director 2016-06-29 CURRENT 1959-08-11 Dissolved 2017-08-15
VISHAL PURI RUSSELL PLASTIC MOULDINGS LIMITED Director 2016-06-29 CURRENT 1988-11-28 Dissolved 2017-08-15
VISHAL PURI RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Director 2016-06-29 CURRENT 1991-08-15 Dissolved 2017-08-15
VISHAL PURI THE FIFE SAND & GRAVEL COMPANY LIMITED Director 2016-06-29 CURRENT 1960-04-20 Liquidation
VISHAL PURI WETTERN BROTHERS LIMITED Director 2016-06-29 CURRENT 1911-11-15 Active
VISHAL PURI RMC AGGREGATES (SOUTH WEST) LIMITED Director 2016-06-29 CURRENT 1973-03-20 Liquidation
LEX HUNTER RUSSELL CEMEX INVESTMENTS LIMITED Director 2010-03-23 CURRENT 1930-07-26 Active
LEX HUNTER RUSSELL CEMEX UK OPERATIONS LIMITED Director 2007-10-31 CURRENT 1960-05-06 Active
LEX HUNTER RUSSELL CEMEX UK MATERIALS LIMITED Director 2007-10-31 CURRENT 2003-09-11 Active
LEX HUNTER RUSSELL CEMEX PAVING SOLUTIONS LIMITED Director 2007-10-31 CURRENT 1959-10-19 Active
LARRY JOSE ZEA BETANCOURT WETTERN BROTHERS LIMITED Director 2016-10-22 CURRENT 1911-11-15 Active
LARRY JOSE ZEA BETANCOURT READYMIX MORTARS LIMITED Director 2015-03-23 CURRENT 1970-03-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC BUILDING PRODUCTS (UK) LIMITED Director 2015-03-23 CURRENT 1931-03-28 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1966-08-16 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RUGBY DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1981-10-14 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT THAMES CEMENT LIMITED Director 2015-03-23 CURRENT 1985-11-12 Dissolved 2016-01-20
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 4 LIMITED Director 2015-03-23 CURRENT 1920-03-30 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1941-07-16 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT SOUTH COAST SAND AND BALLAST COMPANY LIMITED Director 2015-03-23 CURRENT 1946-11-18 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ST. ALBANS SAND & GRAVEL COMPANY LIMITED Director 2015-03-23 CURRENT 1921-10-28 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WOTTON BROS.,LIMITED Director 2015-03-23 CURRENT 1927-01-19 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WARD SURFACING LIMITED Director 2015-03-23 CURRENT 1976-04-23 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RUGBY BUILDING SYSTEMS LIMITED Director 2015-03-23 CURRENT 1927-05-27 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RMC (DBP) NO 1 LIMITED Director 2015-03-23 CURRENT 1924-05-14 Liquidation
LARRY JOSE ZEA BETANCOURT STAFF NOMINEES LIMITED Director 2015-03-23 CURRENT 1954-10-04 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C CATHERWOOD TRANSPORT LIMITED Director 2015-03-23 CURRENT 1954-05-03 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 3 LIMITED Director 2015-03-23 CURRENT 1926-10-15 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 4 LIMITED Director 2015-03-23 CURRENT 1973-11-23 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (UK) LIMITED Director 2015-03-23 CURRENT 1982-03-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT RUSSELL BUILDING MATERIALS LIMITED Director 2015-03-23 CURRENT 1927-03-17 Liquidation
LARRY JOSE ZEA BETANCOURT RUSSELL COAL LIMITED Director 2015-03-23 CURRENT 1934-03-01 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DESIGN & ENGINEERING LIMITED Director 2015-03-23 CURRENT 1968-06-06 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL MASONRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-09-26 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL ROOF TILES LIMITED Director 2015-03-23 CURRENT 1951-04-04 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSLATE LIMITED Director 2015-03-23 CURRENT 1974-08-21 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DEVELOPMENTS LIMITED Director 2015-03-23 CURRENT 1953-07-14 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 1 LIMITED Director 2015-03-23 CURRENT 1971-04-28 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT RMC RUSSELL LIMITED Director 2015-03-23 CURRENT 1925-03-28 Active
LARRY JOSE ZEA BETANCOURT RUSSELL CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1968-03-25 Active
LARRY JOSE ZEA BETANCOURT RUSSELL QUARRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-03-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC READYMIX LIMITED Director 2015-03-23 CURRENT 1955-04-23 Active
LARRY JOSE ZEA BETANCOURT SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2015-03-23 CURRENT 1923-08-13 Active
LARRY JOSE ZEA BETANCOURT WOTTON ROADSTONE LIMITED Director 2015-03-23 CURRENT 1925-01-19 Active
LARRY JOSE ZEA BETANCOURT STONE HILL QUARRIES LIMITED Director 2015-03-23 CURRENT 1930-09-30 Liquidation
LARRY JOSE ZEA BETANCOURT SHAP CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1963-04-03 Liquidation
LARRY JOSE ZEA BETANCOURT SCOTTISH AGGREGATES LIMITED Director 2015-03-23 CURRENT 1927-11-03 Liquidation
LARRY JOSE ZEA BETANCOURT RUGBY JOINERY LIMITED Director 2015-03-23 CURRENT 1963-06-06 Active
LARRY JOSE ZEA BETANCOURT ROMBUS LEASING LIMITED Director 2015-03-23 CURRENT 1939-02-09 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1959-08-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROADSTONE LIMITED Director 2015-03-23 CURRENT 1948-06-30 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RETAIL AND MERCHANTING LIMITED Director 2015-03-23 CURRENT 1960-08-29 Liquidation
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 4 LIMITED Director 2015-03-23 CURRENT 1971-03-08 Liquidation
LARRY JOSE ZEA BETANCOURT RMC HBM TRADING HUB LIMITED Director 2015-03-23 CURRENT 1992-12-10 Liquidation
LARRY JOSE ZEA BETANCOURT CEMTRADE LIMITED Director 2015-03-16 CURRENT 1986-03-24 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT I.M.D. SERVICES LIMITED Director 2015-03-16 CURRENT 1972-06-01 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT METROPOLITAN CONCRETE LIMITED Director 2015-03-16 CURRENT 1931-10-24 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED Director 2015-03-16 CURRENT 1957-04-30 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT DALEFORD ESTATES LIMITED Director 2015-03-16 CURRENT 1944-06-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH EAST) LIMITED Director 2015-03-16 CURRENT 1959-01-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (UNITED KINGDOM) LIMITED Director 2015-03-16 CURRENT 1968-12-17 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT NORTH WEST SURFACING LIMITED Director 2015-03-16 CURRENT 1970-07-21 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT QUICKMIX CONCRETE COMPANY LIMITED Director 2015-03-16 CURRENT 1959-05-20 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH-WEST) LIMITED Director 2015-03-16 CURRENT 1929-03-04 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT JOHN CARR (ESSEX) LIMITED Director 2015-03-16 CURRENT 1948-09-28 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN MCQUILLAN LIMITED Director 2015-03-16 CURRENT 1953-11-13 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT MCLAREN ROADSTONE LIMITED Director 2015-03-16 CURRENT 1938-04-08 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (TRANSITE) LIMITED Director 2015-03-16 CURRENT 1959-04-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2015-03-16 CURRENT 1934-09-05 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2015-03-16 CURRENT 1951-09-05 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2015-03-16 CURRENT 1963-06-27 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT LINCS. SURFACING CONTRACTORS LIMITED Director 2015-03-16 CURRENT 1974-03-21 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT HBM HUB LIMITED Director 2015-03-16 CURRENT 2000-11-09 Liquidation
LARRY JOSE ZEA BETANCOURT NORWEST HOLDINGS LIMITED Director 2015-03-16 CURRENT 1966-03-29 Active
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (BUILDING SERVICES) LTD Director 2015-03-16 CURRENT 1929-02-07 Active
LARRY JOSE ZEA BETANCOURT BRITISH DREDGING LIMITED Director 2015-03-16 CURRENT 1967-10-27 Active
LARRY JOSE ZEA BETANCOURT BEAUFORT QUARRIES LIMITED Director 2015-03-16 CURRENT 1972-05-18 Liquidation
LARRY JOSE ZEA BETANCOURT ASH RESOURCES LIMITED Director 2015-03-16 CURRENT 1984-05-17 Active
LARRY JOSE ZEA BETANCOURT HARGREAVES QUARRIES LIMITED Director 2015-03-16 CURRENT 1989-08-10 Liquidation
LARRY JOSE ZEA BETANCOURT READICRETE LIMITED Director 2015-03-16 CURRENT 1952-11-29 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTHERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WESTERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2015-03-16 CURRENT 1959-08-14 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WALES) LIMITED Director 2015-03-16 CURRENT 1957-12-30 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE(LONDON)LIMITED Director 2015-03-16 CURRENT 1957-01-01 Active
LARRY JOSE ZEA BETANCOURT NORTH WEST AGGREGATES LIMITED Director 2015-03-16 CURRENT 1910-04-29 Active
LARRY JOSE ZEA BETANCOURT NORTHERN AGGREGATES LIMITED Director 2015-03-16 CURRENT 1925-07-10 Active
LARRY JOSE ZEA BETANCOURT MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2015-03-16 CURRENT 1979-07-19 Active
LARRY JOSE ZEA BETANCOURT MANTON STONE LIMITED Director 2015-03-16 CURRENT 1972-10-26 Liquidation
LARRY JOSE ZEA BETANCOURT HALL & HAM RIVER LIMITED Director 2015-03-16 CURRENT 1961-03-15 Active
LARRY JOSE ZEA BETANCOURT J. C. WASTE LTD Director 2015-03-16 CURRENT 1968-08-05 Liquidation
LARRY JOSE ZEA BETANCOURT COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2015-03-16 CURRENT 1981-04-27 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK TRADING LIMITED Director 2015-03-16 CURRENT 1935-03-26 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX UK LOGISTICS LIMITED Director 2015-03-16 CURRENT 1966-10-17 Active
LARRY JOSE ZEA BETANCOURT BUTTERLEY AGGREGATES LIMITED Director 2015-03-16 CURRENT 1966-01-03 Active
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (MANUFACTURING) LTD Director 2015-03-16 CURRENT 1889-07-23 Liquidation
LARRY JOSE ZEA BETANCOURT ATLAS AGGREGATES LIMITED Director 2015-03-16 CURRENT 1935-04-17 Active
LARRY JOSE ZEA BETANCOURT HYDE-CRETE LIMITED Director 2015-03-16 CURRENT 1936-03-18 Active
LARRY JOSE ZEA BETANCOURT BRUNTINGTHORPE GRAVELS LIMITED Director 2015-03-16 CURRENT 1955-11-04 Active
LARRY JOSE ZEA BETANCOURT JOHN CARR (SBK) LIMITED Director 2015-03-16 CURRENT 1969-05-07 Active
LARRY JOSE ZEA BETANCOURT CEMEX SEAMENT LIMITED Director 2015-03-16 CURRENT 1986-03-05 Active
LARRY JOSE ZEA BETANCOURT HBM HUB (TECHNOLOGY) LIMITED Director 2015-03-16 CURRENT 2000-11-30 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2012-12-06 CURRENT 1955-11-28 Active
LARRY JOSE ZEA BETANCOURT TRENT GRAVELS LIMITED Director 2012-11-05 CURRENT 1929-01-24 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2012-11-05 CURRENT 1952-01-16 Liquidation
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SOUTH EAST LIMITED Director 2012-11-05 CURRENT 1927-03-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTHERN LIMITED Director 2012-11-05 CURRENT 1925-01-30 Active
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 1 LIMITED Director 2012-11-05 CURRENT 1908-07-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTH EAST LIMITED Director 2012-11-05 CURRENT 1925-02-02 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS WESTERN LIMITED Director 2012-11-05 CURRENT 1925-07-16 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS EASTERN LIMITED Director 2012-11-05 CURRENT 1951-03-30 Active
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (GREATER LONDON) LIMITED Director 2012-11-05 CURRENT 1930-02-25 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SCOTLAND LIMITED Director 2012-11-05 CURRENT 1957-11-07 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 7 LIMITED Director 2012-11-05 CURRENT 1934-03-24 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (THAMES VALLEY) LIMITED Director 2012-11-05 CURRENT 1929-01-29 Liquidation
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES LIMITED Director 2012-11-05 CURRENT 1923-09-03 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH COAST) LIMITED Director 2012-11-05 CURRENT 1949-08-12 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH EAST) LIMITED Director 2012-11-05 CURRENT 1966-03-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX SCOTTISH INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
LARRY JOSE ZEA BETANCOURT RMC SPECIALIST PRODUCTS LIMITED Director 2011-09-30 CURRENT 1977-11-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC PACKED PRODUCTS LIMITED Director 2011-09-30 CURRENT 1961-08-21 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT THE RUGBY GROUP LIMITED Director 2011-09-30 CURRENT 1925-06-30 Active
LARRY JOSE ZEA BETANCOURT RMC CONCRETE PRODUCTS (UK) LIMITED Director 2011-09-30 CURRENT 1902-06-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC FINANCE LIMITED Director 2011-09-30 CURRENT 1962-07-09 Active
LARRY JOSE ZEA BETANCOURT CEMEX READYMIX EAST ANGLIA LIMITED Director 2011-09-21 CURRENT 1958-12-08 Active
LARRY JOSE ZEA BETANCOURT CEMEX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 1930-07-26 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK OPERATIONS LIMITED Director 2009-03-26 CURRENT 1960-05-06 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK SERVICES LIMITED Director 2008-10-20 CURRENT 1946-06-05 Active
LARRY JOSE ZEA BETANCOURT RMC EUROLAND LIMITED Director 2008-07-16 CURRENT 1952-02-13 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC (SO) LIMITED Director 2008-07-16 CURRENT 2002-09-17 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT GOLDTREX LIMITED Director 2008-07-16 CURRENT 2005-12-07 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC AUSTRALIA Director 2008-07-16 CURRENT 2004-06-30 Dissolved 2015-08-11
LARRY JOSE ZEA BETANCOURT RMC GEORGIA Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC ATLANTA LIMITED Director 2008-07-16 CURRENT 2003-06-11 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC DOLLARS Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC INTERNATIONAL HOLDINGS LIMITED Director 2008-07-16 CURRENT 1959-09-14 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC EXPLORATIONS LIMITED Director 2008-07-16 CURRENT 1960-08-19 Active
LARRY JOSE ZEA BETANCOURT CEMEX ANGLO INVESTMENTS LTD Director 2008-07-16 CURRENT 1977-07-22 Liquidation
LARRY JOSE ZEA BETANCOURT RMC EUROPE LIMITED Director 2008-07-16 CURRENT 1892-09-14 Active
LARRY JOSE ZEA BETANCOURT GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2008-07-16 CURRENT 1937-06-15 Active
LARRY JOSE ZEA BETANCOURT RMC USA HOLDINGS Director 2008-07-16 CURRENT 2004-11-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX BLENDING USA Director 2008-07-16 CURRENT 2005-04-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-23Termination of appointment of Emma Jayne Ashenden on 2023-01-20
2023-01-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES WILD
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS GEORGE RUSSELL
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-25TM02Termination of appointment of Rebecca Juliet Wright on 2021-01-25
2021-01-25AP03Appointment of Mrs Emma Jayne Ashenden as company secretary on 2021-01-25
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11AP01DIRECTOR APPOINTED MR ANTONIO IVAN SANCHEZ UGARTE
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JUAN PELEGRI Y GIRON
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR MICHAEL DAVID LYNN
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JOSE ZEA BETANCOURT
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-15CH01Director's details changed for Mr Graham Nicholas Russell on 2019-01-15
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT DANIEL ANDRE
2018-12-13AP01DIRECTOR APPOINTED MR GRAHAM NICHOLAS RUSSELL
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04AP03Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30
2018-07-04TM02Termination of appointment of Daphne Margaret Murray on 2018-06-30
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 398420844.16
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN PELEGRI Y GIRON / 04/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN PELEGRI Y GIRON / 04/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 04/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEX HUNTER RUSSELL / 04/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR LEESE / 04/06/2018
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
2018-03-05RES13Resolutions passed:
  • Cancel share premium 08/12/2017
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11AP01DIRECTOR APPOINTED MICHEL ROBERT DANIEL ANDRE
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JESUS VICENTE GONZALEZ HERRERA
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-02AP03Appointment of Daphne Margaret Murray as company secretary on 2016-11-01
2016-11-02TM02APPOINTMENT TERMINATED, SECRETARY VISHAL PURI
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY
2016-10-20AP01DIRECTOR APPOINTED VISHAL PURI
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 398420843.16
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-04AP03SECRETARY APPOINTED VISHAL PURI
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK O DONNELL
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY JASON SMALLEY
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 398420843.16
2015-07-01AR0130/06/15 FULL LIST
2015-04-01AP03SECRETARY APPOINTED JASON ALEXANDER SMALLEY
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 398420843.16
2014-07-01AR0130/06/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0130/06/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0130/06/12 FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
2011-10-06RES01ALTER ARTICLES 26/09/2011
2011-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO GALINDO GOUT
2011-07-05AP01DIRECTOR APPOINTED JESUS VICENTE GONZALEZ HERRERA
2011-07-01AR0130/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL JOHN O DONNELL / 30/06/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN PELEGRI Y GIRON / 30/06/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 15/04/2011
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AP01DIRECTOR APPOINTED MR LEX HUNTER RUSSELL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL
2010-07-26AR0130/06/10 FULL LIST
2010-06-18MEM/ARTSARTICLES OF ASSOCIATION
2010-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-18RES12VARYING SHARE RIGHTS AND NAMES
2010-04-01AP01DIRECTOR APPOINTED CHRISTOPHER ARTHUR LEESE
2010-04-01AP01DIRECTOR APPOINTED ANDREW MICHAEL SMITH
2010-04-01AP01DIRECTOR APPOINTED GRAHAM NICHOLAS GEORGE RUSSELL
2010-04-01AP01DIRECTOR APPOINTED GONZALO GALINDO GOUT
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN PELEGRI Y GIRON / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL JOHN O DONNELL / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR MIGUEL TRINIDAD GONZALEZ
2009-08-13288aSECRETARY APPOINTED MICHAEL LESLIE COLLINS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARCO MORENO ESTRADA
2009-08-07288aDIRECTOR APPOINTED DEREK MICHAEL JOHN O DONNELL
2009-08-07288aDIRECTOR APPOINTED JUAN PELEGRI Y GIRON
2009-07-15363aRETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009
2008-10-01288aDIRECTOR APPOINTED LARRY JOSE ZEA BETANCOURT
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS
2008-08-26363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED MIGUEL ALEJANDRO TRINIDAD GONZALEZ
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR JOSE CASCAJERO RODRIGUEZ
2007-09-03363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-25288bDIRECTOR RESIGNED
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288cSECRETARY'S PARTICULARS CHANGED
2006-09-21363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-03RES13RE SHARE PREMIUM ACC 15/12/05
2006-02-03RES06REDUCE ISSUED CAPITAL 15/12/05
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEMEX UK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEMEX UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEMEX UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEMEX UK

Intangible Assets
Patents
We have not found any records of CEMEX UK registering or being granted any patents
Domain Names
We do not have the domain name information for CEMEX UK
Trademarks
We have not found any records of CEMEX UK registering or being granted any trademarks
Income
Government Income

Government spend with CEMEX UK

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-4 GBP £1,544 Street Scene
Hull City Council 2015-9 GBP £4,255 Street Scene
Hartlepool Borough Council 2015-9 GBP £775 Highway Supplies
Hartlepool Borough Council 2015-8 GBP £2,069 Highway Supplies
Hartlepool Borough Council 2015-7 GBP £4,647 Highway Supplies
Hull City Council 2015-7 GBP £9,196 Street Scene
Hartlepool Borough Council 2015-6 GBP £525 Highway Supplies
Hull City Council 2015-6 GBP £3,955 Street Scene Services
Hull City Council 2015-5 GBP £12,878 Street Scene
Hartlepool Borough Council 2015-5 GBP £1,017 Highway Supplies
Hartlepool Borough Council 2015-4 GBP £774 Highway Supplies
Hull City Council 2015-4 GBP £26,073 Street Scene
Hartlepool Borough Council 2015-3 GBP £1,473 Highway Supplies
Hull City Council 2015-3 GBP £40,690 Street Scene Services
Hartlepool Borough Council 2015-2 GBP £3,109 Highway Supplies
Hull City Council 2015-2 GBP £29,339 Street Scene Services
Hartlepool Borough Council 2015-1 GBP £1,717 Highway Supplies
Hull City Council 2015-1 GBP £28,706 Street Scene Services
Hull City Council 2014-12 GBP £1,319 Street Scene
Hartlepool Borough Council 2014-12 GBP £1,499 Highway Supplies
Hartlepool Borough Council 2014-11 GBP £543 Highway Supplies
Hull City Council 2014-11 GBP £18,927 Street Scene Services
Hartlepool Borough Council 2014-10 GBP £1,954 Highway Supplies
Hartlepool Borough Council 2014-9 GBP £2,085 Highway Supplies
Hull City Council 2014-9 GBP £3,787 Street Scene Services
Hartlepool Borough Council 2014-8 GBP £2,960 Building/Construction Materials
Hull City Council 2014-8 GBP £3,973 Street Scene Services
Hull City Council 2014-7 GBP £4,166 Street Scene Services
Hartlepool Borough Council 2014-7 GBP £990 Highway Supplies
Hull City Council 2014-6 GBP £8,836 Street Scene
Hartlepool Borough Council 2014-6 GBP £6,372 Highway Supplies
Hartlepool Borough Council 2014-5 GBP £6,759 Building/Construction Materials
Hull City Council 2014-5 GBP £8,892 Street Scene
Hull City Council 2014-4 GBP £8,225 Street Scene
Hartlepool Borough Council 2014-4 GBP £2,463 Highway Supplies
Hull City Council 2014-3 GBP £11,701 Street Scene
Hull City Council 2014-2 GBP £14,629 Street Scene
Hartlepool Borough Council 2014-2 GBP £3,214 Highway Supplies
Hartlepool Borough Council 2014-1 GBP £3,842 Highway Supplies
Hull City Council 2014-1 GBP £9,996 Street Scene
Hartlepool Borough Council 2013-12 GBP £6,021 Highway Supplies
Hartlepool Borough Council 2013-11 GBP £3,728 Highway Supplies
Hartlepool Borough Council 2013-10 GBP £8,911 Highway Supplies
Hartlepool Borough Council 2013-9 GBP £5,254 Building/Construction Materials
Hartlepool Borough Council 2013-8 GBP £7,223 Highway Supplies
Hartlepool Borough Council 2013-7 GBP £10,919 Highway Supplies
Hartlepool Borough Council 2013-6 GBP £9,729 Highway Supplies
Hartlepool Borough Council 2013-5 GBP £510 Highway Supplies
Hartlepool Borough Council 2013-4 GBP £2,793 Highway Supplies
Hartlepool Borough Council 2013-3 GBP £5,157 Highway Supplies
Hartlepool Borough Council 2013-2 GBP £4,542 Highway Supplies
Hartlepool Borough Council 2013-1 GBP £460 Highway Supplies
Hartlepool Borough Council 2012-12 GBP £13,343 Highway Supplies
Hartlepool Borough Council 2012-10 GBP £5,502 Highway Supplies
Hartlepool Borough Council 2012-9 GBP £7,299 Highway Supplies
Hartlepool Borough Council 2012-8 GBP £5,886 General Materials/Equipment Purchase
Hartlepool Borough Council 2012-7 GBP £777 Highway Supplies
Hartlepool Borough Council 2012-6 GBP £778 Highway Supplies
Hartlepool Borough Council 2012-5 GBP £772 Purchase - Safety Equipment
Hartlepool Borough Council 2012-4 GBP £1,725 Highway Supplies
Hartlepool Borough Council 2012-2 GBP £2,716 Highway Supplies
Hartlepool Borough Council 2012-1 GBP £851 Building / Construction Materials
Hartlepool Borough Council 2011-11 GBP £1,391 Purchase - Electrical Parts
Hartlepool Borough Council 2011-10 GBP £1,170 Purchase - Building/Construction
Hartlepool Borough Council 2011-9 GBP £1,249 Purchase - Building/Construction
Hartlepool Borough Council 2011-8 GBP £1,041 Purchase - Building/Construction
Hartlepool Borough Council 2011-7 GBP £4,971 Purchase - Building/Construction
Hartlepool Borough Council 2011-6 GBP £1,620 Purchase - Building/Construction
Hartlepool Borough Council 2011-5 GBP £1,391 Purchase - Building/Construction
Hartlepool Borough Council 2011-4 GBP £3,340 Purchase - Building/Construction
Hartlepool Borough Council 2011-3 GBP £1,612 Purchase - Building/Construction
Hartlepool Borough Council 2011-2 GBP £1,973 Purchase - Building/Construction
Hartlepool Borough Council 2011-1 GBP £2,335 Purchase - Building/Construction
Hartlepool Borough Council 2010-12 GBP £763 Purchase - General Office Equipment
Hartlepool Borough Council 2010-10 GBP £2,434 Purchase - General Office Equipment
Hartlepool Borough Council 2010-8 GBP £775 Purchase - General Office Equipment
Hartlepool Borough Council 2010-7 GBP £5,751 Purchase - General Office Equipment
Hartlepool Borough Council 2010-5 GBP £772 Purchase - General Office Equipment
Hartlepool Borough Council 2010-4 GBP £1,529 Purchase - General Office Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CEMEX UK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
CEMEX UK has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 84,000

CategoryAward Date Award/Grant
Smart green railway sleepers : Collaborative Research and Development 2014-01-01 £ 84,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CEMEX UK any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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