Cemex UK Operations Limited
- Company number
- 00658390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 1960
- 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 - Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- RMC Rombus Materials Limited (until 24 Feb 1999)
- Rombus Materials Limited (until 30 Oct 1998)
- RMC (UK) Limited (until 22 Jul 2005)
- Readymixed Concrete (Transite) Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Alice Louise | Secretary | 30 Apr 2025 | |
| MONTGOMERY, Damon Lee | Director | 1 Aug 2024 | |
| LYNN, Michael David | Director | 1 Oct 2019 | |
| BAYNES-CLARKE, Philip John Simon | Director | 18 Feb 2019 | |
| WILLIAMSON, Craig John | Director | 12 Dec 2018 | |
| PURI, Vishal | Director | 22 Oct 2016 | |
| RUSSELL, Lex Hunter | Director | 31 Oct 2007 | |
| HORN, Stephanie Frances | Director | 23 Nov 2020 | 30 Oct 2025 |
| ALLEN, Damien Jeffrey | Director | 3 Nov 2022 | 9 Sep 2025 |
| JONES, Scott Frederick | Director | 3 Nov 2022 | 31 Jul 2025 |
| HART, David Alec | Director | 12 Dec 2018 | 31 Jul 2025 |
| DAGLEY, Laurence Burdett | Director | 22 Jun 2018 | 4 Nov 2024 |
| BECK, David Jeremy | Director | 23 Nov 2020 | 1 Aug 2024 |
| ASHENDEN, Emma Jayne | Secretary | 20 Dec 2019 | 2 Feb 2023 |
| PLATT, Carl Lindsay | Director | 18 Feb 2019 | 1 Sep 2022 |
| WRIGHT, Rebecca Juliet | Secretary | 30 Jun 2018 | 20 Dec 2019 |
| ZEA BETANCOURT, Larry Jose | Director | 26 Mar 2009 | 1 Oct 2019 |
| ANDRE, Michel Robert Daniel | Director | 11 Jul 2017 | 12 Dec 2018 |
| LEESE, Christopher Arthur | Director | 31 Jul 2007 | 12 Dec 2018 |
| URUCHURTU BUSTAMANTE, Carlos Gabriel | Director | 26 Mar 2009 | 27 Sep 2018 |
| MURRAY, Daphne Margaret | Secretary | 1 Nov 2016 | 30 Jun 2018 |
| TASSINARI ELDRIDGE, Hector | Director | 1 Jul 2016 | 22 Jun 2018 |
| GONZALEZ HERRERA, Jesus Vicente | Director | 5 Jul 2011 | 30 Jun 2017 |
| PURI, Vishal | Secretary | 1 Aug 2015 | 1 Nov 2016 |
| SMALLEY, Jason Alexander | Director | 8 Oct 2012 | 22 Oct 2016 |
| FERNANDEZ, Ignacio Madridejos | Director | 1 Mar 2008 | 1 Jan 2016 |
| LANGVAD, Martin Kusk | Director | 1 Jan 2015 | 18 Dec 2015 |
| SMALLEY, Jason Alexander | Secretary | 31 Mar 2015 | 1 Aug 2015 |
| O'DONNELL, Derek Michael John | Director | 1 Sep 2010 | 30 Jul 2015 |
| COLLINS, Michael Leslie | Secretary | 30 Jun 2000 | 31 Mar 2015 |
| GALINDO GOUT, Gonzalo | Director | 1 Mar 2008 | 5 Jul 2011 |
| RUSSELL, Graham Nicholas George | Director | 31 Oct 2007 | 1 Sep 2010 |
| OAKLEY, Clive Lyndon | Director | 1 Nov 2005 | 30 Apr 2008 |
| ORTIZ MARTIN, Ignacio | Director | 22 Apr 2005 | 1 Mar 2008 |
| OGDEN, Michael Alan | Director | 18 Oct 2004 | 31 Oct 2007 |
| MOORES, Gareth | Director | 1 Nov 2005 | 31 Aug 2006 |
| HEPBURN, Graham George | Director | 1 Jan 2004 | 23 Sep 2005 |
| HOOSON, Peter Duncan | Director | 9 Jul 2001 | 29 Jun 2005 |
| DAVIES, Stewart John Rodney | Director | 27 Nov 2002 | 14 Jun 2005 |
| NEAVE, David Sidney | Director | 11 Aug 2004 | 4 Mar 2005 |
| FOSTER, Michael George | Director | 28 Mar 2000 | 6 Aug 2004 |
| ROBINSON, John Anthony | Director | 4 Jul 1997 | 1 Apr 2004 |
| NEAVE, David Sidney | Director | 22 Mar 1996 | 17 Feb 2004 |
| BROWN, Andrew Martin | Director | 9 Jul 2001 | 11 Dec 2003 |
| HALLING, Michael John | Director | 9 Jul 2001 | 3 Oct 2003 |
| MILLER, Brian Dermot | Director | 9 Jul 2001 | 14 Jul 2003 |
| EASTWOOD, Stephen John | Director | 16 Jan 2002 | 2 Oct 2002 |
| COLLINS, Michael Leslie | Director | 19 Dec 2001 | 21 Jan 2002 |
| NORRIS, Barrington Michael John | Director | 28 Jul 1998 | 29 Dec 2000 |
| STANDISH, Frank James | Secretary | 26 May 2000 | 30 Jun 2000 |
| YOUNG, Peter Lance | Director | 24 Mar 1994 | 30 Jun 2000 |
| SWINSON, David Richard | Director | - | 30 Jun 2000 |
| BROWN, Charles Bennett | Secretary | 1 Mar 1999 | 26 May 2000 |
| CLARK, Graham Edward | Director | 1 Jan 1997 | 28 Mar 2000 |
| ROBERTSHAW, Michael Anthony | Director | 28 Jul 1998 | 31 Dec 1999 |
| SHUTES, Anthony Alexander | Director | 1 Jan 1997 | 31 Dec 1999 |
| KALIA, Narinder Nath | Secretary | - | 1 Mar 1999 |
| BARTLES-SMITH, Allan Rex | Director | - | 31 Dec 1996 |
| COOPER, John Brian | Director | 13 Jan 1995 | 31 Dec 1995 |
| OWEN, Precel James | Director | - | 31 Dec 1995 |
| ORNSBY, John Sidney | Director | - | 31 Dec 1995 |
| COOPER, John Brian | Director | - | 31 Dec 1994 |
| DURANT, Alan Sidney James | Director | - | 15 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cemex Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cemex UK Operations Limited → Cemex Investments Limited → Cemex UK
Controls
- Blackwater Aggregates Limited (02722867)
- Boulton & Paul (Building Services) Ltd (00236978)
- Cemex Scottish Investments Limited (SC418894)
- Cemex Scottish Limited Partnership (SL010562)
- Cemex Seament Limited (01996031)
- Crowwood Grange Estates Limited (SC191312)
- Humber Sand And Gravel Limited (02839836)
- Island Barn Aggregates Limited (01486232)
- Isle Of Wight Aggregates Limited (04358278)
- John Carr (Sbk) Limited (00953689)
Directors’ other companies
- LYNN, Michael David - Director at Cemex Investments Limited
- LYNN, Michael David - Director at Cemex UK
- MONTGOMERY, Damon Lee - Director at William Cooper And Sons (Dredging) Limited
- PURI, Vishal - Director at Cemex Investments Limited
- PURI, Vishal - Director at Cemex UK
- PURI, Vishal - Director at Cemex UK Materials Limited
- PURI, Vishal - Director at William Cooper And Sons (Dredging) Limited
- RUSSELL, Lex Hunter - Director at Cemex Investments Limited
- RUSSELL, Lex Hunter - Director at Cemex UK Materials Limited
- WILLIAMSON, Craig John - Director at Cemex Investments Limited
Companies at the same address
- Ash Resources Limited (01817203)
- Atlas Aggregates Limited (00299926)
- Boulton & Paul (Building Services) Ltd (00236978)
- Bruntingthorpe Gravels Limited (00556865)
- Butterley Aggregates Limited (00868013)
- Cemex Investments Limited (00249776)
- Cemex Paving Solutions Limited (00639934)
- Cemex Readymix East Anglia Limited (00616299)
- Cemex Seament Limited (01996031)
- Cemex UK Cement Limited (00475212)