Cemex UK Materials Limited
Company 04895833 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 Paving Solutions Limited 2 shared directors
- Cemex UK Operations Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04895833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2003 |
| 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 (34)
- Alice Louise Powell Secretary · appointed 2025
- Vishal Puri Director · appointed 2016
- Lex Hunter Russell Director · appointed 2007
Show 31 former officers
- Scott Frederick Jones Director · appointed 2022 · resigned 2025
- Damien Jeffrey Allen Director · appointed 2022 · resigned 2025
- Carl Lindsay Platt Director · appointed 2020 · resigned 2022
- Emma Jayne Ashenden Secretary · appointed 2019 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2019
- Laurence Burdett Dagley Director · appointed 2018 · resigned 2024
- 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 2012 · resigned 2016
- Jesus Vicente Gonzalez Herrera Director · appointed 2011 · resigned 2017
- Derek Michael John O'Donnell Director · appointed 2010 · resigned 2015
- 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
- Ignacio Ortiz Martin Director · appointed 2005 · resigned 2008
- James Stuart Napier Director · appointed 2004 · resigned 2007
- Michael Alan Ogden Director · appointed 2004 · resigned 2007
- John Stanley Wilkinson Director · appointed 2004 · resigned 2007
- Michael David Carr Director · appointed 2004 · resigned 2005
- Graham George Hepburn Director · appointed 2003 · resigned 2005
- Christopher Arthur Leese Director · appointed 2003 · resigned 2018
- David Sidney Neave Director · appointed 2003 · resigned 2005
- Iain James Macdonald Haldane Director · appointed 2003 · resigned 2006
- Paul Ashley Trow Director · appointed 2003 · resigned 2007
- Graeme Terence Fuller Director · appointed 2003 · resigned 2004
- Brian Malyon Director · appointed 2003 · resigned 2004
- Peter Duncan Hooson Director · appointed 2003 · resigned 2005
- Michael Leslie Collins Secretary · appointed 2003 · resigned 2015
- John Anthony Robinson Director · appointed 2003 · resigned 2004
- Michael George Foster Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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