Cemex UK Operations Limited
Company 00658390 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.
6 directors on the board
- Damon Lee Montgomery Director · appointed 2024
- Lex Hunter Russell Director · appointed 2007
- Vishal Puri Director · appointed 2016
- Craig John Williamson Director · appointed 2018
- Michael David Lynn Director · appointed 2019
- Philip John Simon Baynes-Clarke Director · appointed 2019
8.7y median 7.5y
average tenure
18.7y
longest tenure
Directors past 6 years
- Lex Hunter Russell Director · appointed 2007
- Vishal Puri Director · appointed 2016
- Craig John Williamson Director · appointed 2018
- Michael David Lynn Director · appointed 2019
- Philip John Simon Baynes-Clarke Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Damon Lee Montgomery Director · appointed 2024
- Lex Hunter Russell Director · appointed 2007
- Vishal Puri Director · appointed 2016
- Craig John Williamson Director · appointed 2018
- Michael David Lynn Director · appointed 2019
- Philip John Simon Baynes-Clarke Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Scott Frederick Jones Director · appointed 2022 · resigned 2025
- Stephanie Frances Horn Director · appointed 2020 · resigned 2025
- Damien Jeffrey Allen Director · appointed 2022 · resigned 2025
- David Alec Hart Director · appointed 2018 · resigned 2025
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 40Business services 11Manufacturing 9Mining 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 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
- Cemex Investments Limited 4 shared directors
- Cemex UK Cement Limited 4 shared directors
- William Cooper and Sons (Dredging) Limited 3 shared directors
- Procon Readymix Limited 3 shared directors
- RMC Europe Limited 2 shared directors
- RMC (HW) NO 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00658390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1960 |
| 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 kaolin23510 - Manufacture of cement23610 - Manufacture of concrete products for construction purposes23630 - Manufacture of ready-mixed concrete
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
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crowwood Grange Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Buxton Rail Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cemex Scottish Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Island Barn Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Russell Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC309031
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Cemex Seament Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brett Hall Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Humber Sand and Gravel Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blackwater Aggregates Limited
25-50% shares · notified 2016-04-06 - Blackwater Aggregates Limited
25-50% voting · notified 2016-04-06 - Isle of Wight Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - RMC Russell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Carr (SBK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Rugby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 - Cemex Scottish Limited Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Boulton & Paul (Building Services) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 - Procon Readymix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 - West London Aggregates Limited ceased 2020-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - The Concrete Centre Limited ceased 2020-12-31
significant influence · notified 2017-02-17
Officers (59)
- Alice Louise Powell Secretary · appointed 2025
- Damon Lee Montgomery Director · appointed 2024
- Michael David Lynn Director · appointed 2019
- Philip John Simon Baynes-Clarke Director · appointed 2019
- Craig John Williamson Director · appointed 2018
- Vishal Puri Director · appointed 2016
- Lex Hunter Russell Director · appointed 2007
Show 52 former officers
- Scott Frederick Jones Director · appointed 2022 · resigned 2025
- Damien Jeffrey Allen Director · appointed 2022 · resigned 2025
- David Jeremy Beck Director · appointed 2020 · resigned 2024
- Stephanie Frances Horn Director · appointed 2020 · resigned 2025
- Emma Jayne Ashenden Secretary · appointed 2019 · resigned 2023
- Carl Lindsay Platt Director · appointed 2019 · resigned 2022
- David Alec Hart Director · appointed 2018 · resigned 2025
- 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
- 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 2009 · resigned 2018
- Larry Jose Zea Betancourt Director · appointed 2009 · resigned 2019
- Ignacio Madridejos Fernandez Director · appointed 2008 · resigned 2016
- Gonzalo Galindo Gout Director · appointed 2008 · resigned 2011
- Graham Nicholas George Russell Director · appointed 2007 · resigned 2010
- Christopher Arthur Leese Director · appointed 2007 · resigned 2018
- Clive Lyndon Oakley Director · appointed 2005 · resigned 2008
- Gareth Moores Director · appointed 2005 · resigned 2006
- Ignacio Ortiz Martin Director · appointed 2005 · resigned 2008
- Michael Alan Ogden Director · appointed 2004 · resigned 2007
- David Sidney Neave Director · appointed 2004 · resigned 2005
- Graham George Hepburn Director · appointed 2004 · resigned 2005
- Stewart John Rodney Davies Director · appointed 2002 · resigned 2005
- Stephen John Eastwood Director · appointed 2002 · resigned 2002
- Michael John Halling Director · appointed 2001 · resigned 2003
- Andrew Martin Brown Director · appointed 2001 · resigned 2003
- Peter Duncan Hooson Director · appointed 2001 · resigned 2005
- Brian Dermot Miller Director · appointed 2001 · resigned 2003
- Michael Leslie Collins Director · appointed 2000 · resigned 2015
- Frank James Standish Secretary · appointed 2000 · resigned 2000
- Michael George Foster Director · appointed 2000 · resigned 2004
- Charles Bennett Brown Secretary · appointed 1999 · resigned 2000
- Michael Anthony Robertshaw Director · appointed 1998 · resigned 1999
- Barrington Michael John Norris Director · appointed 1998 · resigned 2000
- John Anthony Robinson Director · appointed 1997 · resigned 2004
- Anthony Alexander Shutes Director · appointed 1997 · resigned 1999
- Graham Edward Clark Director · appointed 1997 · resigned 2000
- John Brian Cooper Director · appointed 1995 · resigned 1995
- Peter Lance Young Director · appointed 1994 · resigned 2000
- Alan Sidney James Durant Director · resigned 1992
- Precel James Owen Director · resigned 1995
- John Sidney Ornsby Director · resigned 1995
- Narinder Nath Kalia Secretary · resigned 1999
- Allan Rex Bartles-Smith Director · resigned 1996
- David Richard Swinson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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