Cemex UK Marine Limited
Company 00119186 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kurt Cowdery Director · appointed 2018
- Lex Hunter Russell Director · appointed 2007
- Vishal Puri Director · appointed 2016
12.2y median 9.7y
average tenure
18.7y
longest tenure
Directors past 6 years
- Kurt Cowdery Director · appointed 2018
- Lex Hunter Russell Director · appointed 2007
- Vishal Puri Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kurt Cowdery Director · appointed 2018
- Lex Hunter Russell Director · appointed 2007
- Vishal Puri Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 26Professional services 20Business services 8Mining 7Manufacturing 5Construction 2Property 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- William Cooper and Sons (Dredging) Limited 3 shared directors
- South Coast Shipping Company (Crewing Services) Limited 2 shared directors
- Cemex Investments Limited 2 shared directors
- Cemex UK Cement Limited 2 shared directors
- Cemex Paving Solutions Limited 2 shared directors
- Cemex UK Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00119186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1911 |
| Address | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cemex Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Alice Louise Powell Secretary · appointed 2025
- Kurt Cowdery Director · appointed 2018
- Vishal Puri Director · appointed 2016
- Lex Hunter Russell Director · appointed 2007
Show 22 former officers
- Emma Jayne Ashenden Secretary · appointed 2019 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2019
- Christopher Arthur Leese Director · appointed 2017 · resigned 2018
- Daphne Margaret Murray Secretary · appointed 2016 · resigned 2018
- Hector Tassinari Eldridge Director · appointed 2016 · resigned 2018
- Laurence Burdett Dagley Director · appointed 2016 · resigned 2020
- Vishal Puri Secretary · appointed 2015 · resigned 2016
- Jason Alexander Smalley Secretary · appointed 2011 · resigned 2016
- John Russell Miller Director · appointed 2004 · resigned 2016
- Brian Malyon Director · appointed 2004 · resigned 2004
- John Stanley Wilkinson Director · appointed 2002 · resigned 2007
- Michael Leslie Collins Secretary · appointed 2000 · resigned 2015
- Frank James Standish Secretary · appointed 1999 · resigned 2000
- Frederick Brian Darwell Director · appointed 1999 · resigned 2002
- David Sidney Neave Director · appointed 1997 · resigned 2004
- David Richard Swinson Director · appointed 1996 · resigned 2000
- Allan Rex Bartles-Smith Director · appointed 1995 · resigned 1996
- Precel James Owen Director · resigned 1995
- John Sidney Ornsby Director · resigned 1995
- Samuel, Robert Henry, Mr Director · resigned 2000
- Narinder Nath Kalia Secretary · resigned 1999
- John Brian Cooper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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