Cemex UK Properties Limited
Company 00837688 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.
2 directors on the board
- Vishal Puri Director · appointed 2016
- Stephen Redwood Director · appointed 2018
Directors past 6 years
- Vishal Puri Director · appointed 2016
- Stephen Redwood Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Vishal Puri Director · appointed 2016
- Stephen Redwood Director · appointed 2018
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 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.
Connected through a shared director
- RMC Europe Limited 1 shared director
- RMC (HW) NO 1 Limited 1 shared director
- North West Aggregates Limited 1 shared director
- Wettern Brothers Limited 1 shared director
- Cemex UK Marine Limited 1 shared director
- South Coast Shipping Company (Crewing Services) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00837688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1965 |
| 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)
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 (18)
- Alice Louise Powell Secretary · appointed 2025
- Stephen Redwood Director · appointed 2018
- Vishal Puri Director · appointed 2016
Show 15 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Daphne Margaret Murray Secretary · appointed 2016 · resigned 2018
- Jason Alexander Smalley Director · appointed 2015 · resigned 2016
- Simon Barrett Director · appointed 2004 · resigned 2018
- Michael Leslie Collins Director · appointed 2000 · resigned 2015
- John Anthony Robinson Director · appointed 2000 · resigned 2004
- Michael George Foster Director · appointed 2000 · resigned 2004
- Frank James Standish Secretary · appointed 2000 · resigned 2000
- Charles Bennett Brown Secretary · appointed 1999 · resigned 2000
- Jennifer Elise Peddie Secretary · appointed 1997 · resigned 2000
- Michael Anthony Robertshaw Director · appointed 1996 · resigned 1999
- Peter Lance Young Director · resigned 2000
- Precel James Owen Director · resigned 1995
- Narinder Nath Kalia Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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