Cemex UK Cement Limited
Company 00475212 Active
Connected board network
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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.
4
directors on the board
7.1y median 8.7y
average tenure
10.6y
longest tenure
3
directors past 6 years
0 vs 3 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 26Professional services 21Mining 10Business services 6Manufacturing 4Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cemex UK Operations Limited 4 shared directors
- Cemex Investments Limited 3 shared directors
- Cemex UK Marine Limited 2 shared directors
- William Cooper and Sons (Dredging) Limited 2 shared directors
- Cemex Paving Solutions Limited 2 shared directors
- Cemex UK Materials Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00475212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1949 |
| 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)
23510 - Manufacture of cement
Ownership - persons with significant control (1)
- Cemex Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Lex Hunter Russell Director · appointed 2025
- Alice Louise Powell Secretary · appointed 2025
- Craig John Williamson Director · appointed 2018
- Vishal Puri Director · appointed 2016
- Philip John Simon Baynes-Clarke Director · appointed 2015
Show 33 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- David Alec Hart Director · appointed 2020 · resigned 2025
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Laurence Burdett Dagley Director · appointed 2018 · resigned 2018
- Hector Tassinari Eldridge Director · appointed 2016 · resigned 2018
- Martin Kusk Langvad Director · appointed 2015 · resigned 2015
- Jason Alexander Smalley Director · appointed 2012 · resigned 2016
- Jesus Vicente Gonzalez Herrera Director · appointed 2011 · resigned 2017
- Derek Michael John O'Donnell Director · appointed 2010 · resigned 2015
- Carlos Gabriel Uruchurtu Bustamante Director · appointed 2008 · resigned 2018
- Juan Fernando Enriquez Martell Director · appointed 2008 · resigned 2008
- Graham Nicholas George Russell Director · appointed 2008 · resigned 2010
- Ignacio Madridejos Fernandez Director · appointed 2008 · resigned 2016
- Gonzalo Galindo Gout Director · appointed 2008 · resigned 2011
- Clive Lyndon Oakley Director · appointed 2005 · resigned 2008
- Gareth Moores Director · appointed 2005 · resigned 2006
- Ignacio Ortiz Martin Director · appointed 2005 · resigned 2008
- Daphne Margaret Murray Secretary · appointed 2004 · resigned 2018
- Andrew Paul Cooksey Director · appointed 2003 · resigned 2005
- Stewart John Rodney Davies Director · appointed 2002 · resigned 2005
- Stephen John Eastwood Director · appointed 2002 · resigned 2002
- Michael Leslie Collins Secretary · appointed 2000 · resigned 2004
- Stephen Bottle Director · appointed 2000 · resigned 2002
- Frank James Standish Director · appointed 2000 · resigned 2000
- Charles Bennett Brown Director · appointed 2000 · resigned 2000
- John Anthony Robinson Director · appointed 2000 · resigned 2004
- Graham Reavley Bowman Director · appointed 1999 · resigned 2000
- Matthew Edward Currer Topham Director · appointed 1999 · resigned 2000
- Andrew Robert Astin Director · appointed 1998 · resigned 1999
- David John Charlton Mcateer Director · appointed 1996 · resigned 1999
- Philip Bernard Griffin-Smith Director · appointed 1995 · resigned 2000
- Cyril Patrick Jackson Director · resigned 1996
- Hill, John Lyndon, Dr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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