CEMEX UK MARINE LIMITED

Profile CEMEX UK MARINE LIMITED

Actual on 01.11.2020
Company name
CEMEX UK MARINE LIMITED
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Company number
00119186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 December 1911
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
CEMEX HOUSE, EVREUX WAY, WARWICKSHIRE, ENGLAND, RUGBY, CV21 2DT
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PSC and Officers CEMEX UK MARINE LIMITED

Officers

(as of 18.09.2020)

ASHENDEN, Emma Jayne
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Role: Secretary
COWDERY, Kurt
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director - Marine Aggregates
Country of residence: United Kingdom
DAGLEY, Laurence Burdett
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director Marine Aggregates
Country of residence: England
PURI, Vishal
Status: Active
Appointed on: Saturday, 22 October 2016
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Solicitor
Country of residence: England
MILLER, John Russell
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Friday, 01 January 2016
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WRIGHT, Rebecca Juliet
Status: Not active
Appointed on: Saturday, 30 June 2018
Resigned on: Friday, 20 December 2019
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Role: Secretary
TASSINARI ELDRIDGE, Hector
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 22 June 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: Spanish
Date of birth: October 1971
Role: Director
Occupation: Company Executive
Country of residence: England
STANDISH, Frank James
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 17 Fairmile House, Twickenham Road, Middlesex, Teddington, TW11 8BA
Role: Secretary
SWINSON, David Richard
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 30 June 2000
Correspondence address: Orchard House, Tibberton, Worcestershire, Droitwich, WR9 7NJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
DARWELL, Frederick Brian
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 01 July 2002
Correspondence address: Craig-Ny-Baa Knightwood Avenue, Hampshire, Lyndhurst, SO43 7DQ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: General Manager
KALIA, Narinder Nath
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Middlesex, Isleworth, TW7 5HN
Role: Secretary
NEAVE, David Sidney
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 22 March 2004
Correspondence address: The Grange, Aston On Carrant, Gloucestershire, Tewkesbury, GL20 8HL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
RUSSELL, Lex Hunter
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Monday, 22 May 2017
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Vp Aggregates & Asphalt
Country of residence: England
WILKINSON, John Stanley
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 31 December 2007
Correspondence address: Nursery Road, Hampshire, Alresford, SO24 9JW, 9
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SMALLEY, Jason Alexander
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Saturday, 01 August 2015
Correspondence address: Cemex House, Coldharbour Lane, Surrey, Thorpe Egham, TW20 8TD
Role: Secretary
SMALLEY, Jason Alexander
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Saturday, 22 October 2016
Correspondence address: Cemex House, Coldharbour Lane, Surrey, Thorpe Egham, TW20 8TD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
SAMUEL, Robert Henry
Status: Not active
Resigned on: Saturday, 30 December 2000
Correspondence address: Highlands The Spinney, Bassett, Hampshire, Southampton, SO16 7FW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
MURRAY, Daphne Margaret
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Saturday, 30 June 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Role: Secretary
COOPER, John Brian
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Waterside The Green, Holyport, Berkshire, Maidenhead, SL6 2JT
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Director
ORNSBY, John Sidney
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Northfield House Northfield Place, Surrey, Weybridge, KT13 0RF
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
OWEN, Precel James
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Soar Hill, Dyfed, Newport, SA42 0QL
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
MALYON, Brian
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Thursday, 08 July 2004
Correspondence address: 4 Felden Drive, Hertfordshire, Felden, HP3 0BD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Regional Managing Director
Country of residence: United Kingdom
PURI, Vishal
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Tuesday, 01 November 2016
Correspondence address: Cemex House, Coldharbour Lane, Surrey, Thorpe Egham, TW20 8TD
Role: Secretary
BARTLES-SMITH, Allan Rex
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Beech Leaves 57 Ledborough Lane, Buckinghamshire, Beaconsfield, HP9 2DB
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
COLLINS, Michael Leslie
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Tuesday, 31 March 2015
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Role: Secretary
LEESE, Christopher Arthur
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Wednesday, 12 December 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Vp Aggregates
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Cemex Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Rugby, Cemex House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors