Cemex Investments Limited
Company 00249776 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4
directors on the board
9.6y median 8.3y
average tenure
16.3y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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 50Professional services 36Mining 11Business services 10Manufacturing 8Construction 2Finance 2Property 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cemex UK Operations Limited 4 shared directors
- Cemex UK Cement Limited 3 shared directors
- Procon Readymix Limited 3 shared directors
- RMC Europe Limited 2 shared directors
- RMC (HW) NO 1 Limited 2 shared directors
- North West Aggregates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00249776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1930 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Cemex Uk
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- Alice Louise Powell Secretary · appointed 2025
- Craig John Williamson Director · appointed 2020
- Michael David Lynn Director · appointed 2019
- Vishal Puri Director · appointed 2016
- Lex Hunter Russell Director · appointed 2010
Show 67 former officers
- Carl Lindsay Platt Director · appointed 2020 · resigned 2022
- David Alec Hart Director · appointed 2020 · resigned 2025
- Emma Jayne Ashenden Secretary · appointed 2019 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2019
- Laurence Burdett Dagley Director · appointed 2018 · resigned 2024
- Michel Robert Daniel Andre Director · appointed 2017 · resigned 2018
- Daphne Margaret Murray Secretary · appointed 2016 · resigned 2018
- Hector Tassinari Eldridge Director · appointed 2016 · resigned 2018
- Vishal Puri Secretary · appointed 2015 · resigned 2016
- Jason Alexander Smalley Director · appointed 2011 · resigned 2016
- Jesus Vicente Gonzalez Herrera Director · appointed 2011 · resigned 2017
- Christopher Arthur Leese Director · appointed 2010 · resigned 2018
- Derek Michael John O'Donnell Director · appointed 2010 · resigned 2015
- Andrew Michael Smith Director · appointed 2009 · resigned 2011
- Larry Jose Zea Betancourt Director · appointed 2009 · resigned 2019
- Miguel Alejandro Trinidad Gonzalez Director · appointed 2008 · resigned 2009
- Ignacio Madridejos Fernandez Director · appointed 2008 · resigned 2016
- Michael Leslie Collins Secretary · appointed 2007 · resigned 2015
- Jose Manuel Cascajero Rodriguez Director · appointed 2007 · resigned 2008
- Ignacio Ortiz Martin Director · appointed 2007 · resigned 2008
- Gonzalo Galindo Gout Director · appointed 2006 · resigned 2011
- Guillermo Francisco Martinez Sans Director · appointed 2006 · resigned 2007
- Marco Antonio Moreno Estrada Director · appointed 2006 · resigned 2007
- Carlos Felix Fernandez Gonzalez-Regueral Director · appointed 2006 · resigned 2007
- Victor Romo Director · appointed 2005 · resigned 2006
- Fernando Gonzalez Director · appointed 2005 · resigned 2006
- Lorenzo Zambrano Director · appointed 2005 · resigned 2006
- Ramiro Villarreal Director · appointed 2005 · resigned 2006
- Hector Medina Director · appointed 2005 · resigned 2006
- Susan Margaret Henderson Secretary · appointed 2004 · resigned 2005
- David John Charles Munro Director · appointed 2004 · resigned 2005
- Adrian Richard Auer Director · appointed 2003 · resigned 2005
- James Robert Provan Pike Director · appointed 2002 · resigned 2005
- Philip Roy Hampton Director · appointed 2002 · resigned 2005
- Helmut Claus Jurgen Mamsch Director · appointed 2002 · resigned 2005
- Graham Edward Clark Director · appointed 2002 · resigned 2004
- Parker, Thomas John, Sir Director · appointed 2001 · resigned 2005
- William John Alexander Director · appointed 2001 · resigned 2005
- Frank James Standish Secretary · appointed 2000 · resigned 2004
- Michael George Foster Director · appointed 2000 · resigned 2004
- Robinson, Ian, Sir Director · appointed 2000 · resigned 2001
- Stuart, James Keith, Sir Director · appointed 1999 · resigned 2005
- Alan Sidney James Durant Director · appointed 1999 · resigned 2002
- Gerard Letourneau Director · appointed 1999 · resigned 2005
- Charles Bennett Brown Secretary · appointed 1998 · resigned 2000
- Jurgen Himstedt Director · appointed 1998 · resigned 2001
- Robert Ernest Lambourne Director · appointed 1997 · resigned 2003
- Rosener, Karlheinz, Prof Director · appointed 1997 · resigned 2002
- Narinder Nath Kalia Secretary · appointed 1996 · resigned 1999
- Michael Anthony Robertshaw Director · appointed 1996 · resigned 1999
- Francis Alastair Lavie Robinson Director · appointed 1996 · resigned 2005
- Christopher Hampson Director · appointed 1995 · resigned 2002
- David Richard Swinson Director · appointed 1994 · resigned 2000
- Stuart Richmond Walker Director · appointed 1993 · resigned 2004
- David Llewellyn Secretary · appointed 1993 · resigned 1996
- Peter Lance Young Director · resigned 2000
- John Camden Director · resigned 1993
- Macfarlane, David Neil, Sir Director · resigned 2002
- Precel James Owen Director · resigned 1995
- John Charles Spencer Mott Director · resigned 1995
- Anthony Periton Fage Secretary · resigned 1993
- Derek William Jenkins Director · resigned 1997
- Bruno Bernhard Josef Baumgarten Director · resigned 1995
- Peter Hamilton Fulke Bullard Secretary · resigned 1996
- Gerald Simon Tyler Director · resigned 1993
- John Brian Cooper Director · resigned 1995
- Fletcher, Leslie, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record