Cemex Paving Solutions Limited
Company 00639934 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.
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.
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 Marine Limited 2 shared directors
- Cemex Investments Limited 2 shared directors
- Cemex UK Cement Limited 2 shared directors
- William Cooper and Sons (Dredging) Limited 2 shared directors
- Cemex UK Operations 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 | 00639934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1959 |
| 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)
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 (33)
- Alice Louise Powell Secretary · appointed 2025
- Vishal Puri Director · appointed 2016
- Lex Hunter Russell Director · appointed 2007
Show 30 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Scott Frederick Jones Director · appointed 2020 · resigned 2025
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Laurence Burdett Dagley Director · appointed 2018 · 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 2013 · resigned 2016
- William James Fitzgerald Director · appointed 2012 · resigned 2013
- Carl Lindsay Platt Director · appointed 2011 · resigned 2022
- Jesus Vicente Gonzalez Herrera Director · appointed 2011 · resigned 2017
- Dean Wilburn Director · appointed 2010 · resigned 2011
- Gonzalo Galindo Gout Director · appointed 2008 · resigned 2011
- Ignacio Ortiz Martin Director · appointed 2007 · resigned 2008
- Craig John Williamson Director · appointed 2006 · resigned 2010
- Michael Alan Ogden Director · appointed 2005 · resigned 2007
- Graham George Hepburn Director · appointed 2004 · resigned 2005
- Martin John Stevens Director · appointed 2002 · resigned 2006
- Michael Leslie Collins Secretary · appointed 2000 · resigned 2015
- John Anthony Robinson Director · appointed 2000 · resigned 2004
- Frank James Standish Secretary · appointed 1999 · resigned 2000
- David Sidney Neave Director · appointed 1996 · resigned 2005
- Ramon Chapman Director · appointed 1996 · resigned 1997
- Michael Stanley William Sturgeon Director · appointed 1995 · resigned 2002
- Peter Lance Young Director · appointed 1993 · resigned 1995
- Howard Moss Director · resigned 1993
- Precel James Owen Director · resigned 1995
- Malcolm John Mcdowall Director · resigned 1995
- Narinder Nath Kalia Secretary · resigned 1999
- David Richard Swinson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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