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Company

Cemex UK Materials Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cemex UK Materials Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Scott Frederick Jones 2022-2025 Director View profile
  2. Damien Jeffrey Allen 2022-2025 Director View profile
  3. Carl Lindsay Platt 2020-2022 Director View profile
  4. Laurence Burdett Dagley 2018-2024 Director View profile
  5. Hector Tassinari Eldridge 2016-2018 Director View profile
  6. Jason Alexander Smalley 2012-2016 Director View profile
  7. Jesus Vicente Gonzalez Herrera 2011-2017 Director View profile
  8. Derek Michael John O'Donnell 2010-2015 Director View profile
  9. Graham Nicholas George Russell 2008-2010 Director View profile
  10. Ignacio Madridejos Fernandez 2008-2016 Director View profile
  11. Gonzalo Galindo Gout 2008-2011 Director View profile
  12. Ignacio Ortiz Martin 2005-2008 Director View profile
  13. James Stuart Napier 2004-2007 Director View profile
  14. Michael Alan Ogden 2004-2007 Director View profile
  15. John Stanley Wilkinson 2004-2007 Director View profile
  16. Michael David Carr 2004-2005 Director View profile
  17. Graham George Hepburn 2003-2005 Director View profile
  18. Christopher Arthur Leese 2003-2018 Director View profile
  19. David Sidney Neave 2003-2005 Director View profile
  20. Iain James Macdonald Haldane 2003-2006 Director View profile
  21. Paul Ashley Trow 2003-2007 Director View profile
  22. Graeme Terence Fuller 2003-2004 Director View profile
  23. Brian Malyon 2003-2004 Director View profile
  24. Peter Duncan Hooson 2003-2005 Director View profile
  25. John Anthony Robinson 2003-2004 Director View profile
  26. Michael George Foster 2003-2004 Director View profile
  27. Emma Jayne Ashenden 2019-2023 Secretary View profile
  28. Rebecca Juliet Wright 2018-2019 Secretary View profile
  29. Daphne Margaret Murray 2016-2018 Secretary View profile
  30. Vishal Puri 2015-2016 Secretary View profile
  31. Michael Leslie Collins 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £603,104 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CPU 8558 Gregory Boulevard Cycle Scheme - Supply of Asphalt Buyer: Nottingham City Council £246,824 2026-07-03 CPV 45000000 Source: Contracts Finder

    CPU 8558 - Gregory Boulevard Cycle Scheme - Supply of Asphalt, Called Off From CPU 8051 Aggregates & Asphalt Lot 2 - Highway Managed Framework

  • CPU 8363 - Asphalt for Minor works city wide Buyer: Nottingham City Council £86,280 2026-03-20 CPV 45000000 Source: Contracts Finder

    CPU 8363 - Asphalt for Minor works city wide, called from CPU 6933 Aggregates & Asphalt Lot 2 - Highway Managed Framework

  • PLACE626H Q4 2025 Roadstone - CEMEX Buyer: Derbyshire County Council £120,000 2025-12-31 CPV 44113000 Source: Contracts Finder

    Direct award (call off contract) - limit order for Quarter 4 2025

  • PLACE626H Q3 2025 Roadstone - CEMEX UK Materials Ltd Buyer: Derbyshire County Council £150,000 2025-09-29 CPV 44113000 Source: Contracts Finder

    Direct award (call off contract) - limit order for Quarter 3 2025

  • ETE040 Surfacing Ancillary Works for Highways Framework Buyer: Derbyshire County Council Value not published Date not published CPV 50000000 Source: Find a Tender

    A framework contract for spot pricing of Highway surfacing and ancillary works throughout the County of Derbyshire (replaces ETE7583)

About

Incorporated
11/09/2003

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.

Group

  1. Cemex UK Materials Limited is controlled by Cemex Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 other companies in this group

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.

2 directors on the board

14.2y median 14.2y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

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 26Professional services 20Business services 6Mining 6Manufacturing 5Construction 2Property 2Finance 1

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
04895833
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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