Company · Port of Ipswich
Southern Cement LTD
Manufacture of cement
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Eamonn Sweeney 2016-2020 View profile
- Andrew John William Donnan 2016-2026 View profile
- John Nathanial Wilson 2016-2025 View profile
- Joseph Shine 2013-2013 View profile
- Colin Higgins 2013-2016 View profile
- Barry Leonard 2013-2016 View profile
- Sanna Luhtala 2013-2016 View profile
- Jim Mintern 2013-2016 View profile
- Philip Andrew Wheatley 2013-2016 View profile
- Angel Faramin Burgos 2007-2013 View profile
- Jaime Urculo 2007-2013 View profile
- Silvia Del Rosario 2006-2007 View profile
- Javier Carrasco Brugada 2004-2006 View profile
- Francisco Centeno Fornies 2004-2007 View profile
- Ignacio Manuel Machimbarrena Gutierrez 2004-2007 View profile
- Francisco Miguel Reynes Massanet 2004-2006 View profile
- John Philip Cemaes Hawkesworth 2003-2004 View profile
- Ruben Llavona Alvarez 2002-2004 View profile
- Debra Elaine Neale 2001-2002 View profile
- Jordan Nominees (I.O.M.) Limited 2001-2001 View profile
- Barry Stuart Neale 2001-2003 View profile
- Shaw and Croft (Company Secretarial Services) Limited 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of cement
- Incorporated
- 02/11/2001
- Registered office
- Port of Ipswich
Ownership
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.
- Premier Cement Limited
75-100% shares · notified 2016-04-06
Group
- Southern Cement LTD
is controlled by Premier Cement Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Premier Cement Limited
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
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- MCL Composites LTD
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- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
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- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Paul Adamson Director · appointed 2026
- John Dalton Director · appointed 2013
- Gabriel Malone Director · appointed 2016
- Darren William Mcmillan Director · appointed 2026
Directors past 6 years
- John Dalton Director · appointed 2013
- Gabriel Malone Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul Adamson Director · appointed 2026
- John Dalton Director · appointed 2013
- Gabriel Malone Director · appointed 2016
- Darren William Mcmillan Director · appointed 2026
Left in the last 12 months
- Andrew John William Donnan Director · appointed 2016 · resigned 2026
- John Nathanial Wilson Director · appointed 2016 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04316113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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