CEMEX UK SERVICES LIMITED

Profile CEMEX UK SERVICES LIMITED

Actual on 01.12.2021
Company name
CEMEX UK SERVICES LIMITED
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Company number
00412261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 June 1946
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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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 SERVICES LIMITED

Officers

(as of 18.09.2020)

ASHENDEN, Emma Jayne
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Role: Secretary
DAGLEY, Laurence Burdett
Status: Active
Appointed on: Friday, 22 June 2018
Correspondence address: Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
LYNN, Michael David
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
PURI, Vishal
Status: Active
Appointed on: Saturday, 22 October 2016
Correspondence address: Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Solicitor
Country of residence: England
STANDISH, Frank James
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Friday, 01 October 2004
Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Role: Secretary
LAMBOURNE, Robert Ernest
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 14 February 2003
Correspondence address: Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director Fica
Country of residence: England
WRIGHT, Rebecca Juliet
Status: Not active
Appointed on: Saturday, 30 June 2018
Resigned on: Friday, 20 December 2019
Correspondence address: Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Role: Secretary
TASSINARI ELDRIDGE, Hector
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 22 June 2018
Correspondence address: Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Nationality: Spanish
Date of birth: October 1971
Role: Director
Occupation: Company Executive
Country of residence: England
BROWN, Charles Bennett
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 26 May 2000
Correspondence address: Brendon, Beenham, Reading, Berkshire, RG7 5NX
Role: Secretary
BULLARD, Peter Hamilton Fulke
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 59 Hillsborough Park, Camberley, Surrey, GU15 1HG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chartered Secretary
BRILL, Tiffany Fern
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 29 April 2005
Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
Role: Secretary
YOUNG, Peter Lance
Status: Not active
Appointed on: Wednesday, 22 September 1993
Resigned on: Friday, 30 June 2000
Correspondence address: Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
JENKINS, Derek William
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Chartered Accountant
SMITH, Andrew Michael
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Friday, 30 September 2011
Correspondence address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORENO ESTRADA, Marco Antonio
Status: Not active
Appointed on: Monday, 22 August 2005
Resigned on: Friday, 31 July 2009
Correspondence address: 6 Parkshot, Richmond, Surrey, TW9 2RD
Nationality: Mexican
Date of birth: August 1955
Role: Director
Occupation: Lawyer
KALIA, Narinder Nath
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
Role: Secretary
COLLINS, Michael Leslie
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 20 October 2008
Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
SMALLEY, Jason Alexander
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Saturday, 22 October 2016
Correspondence address: Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
LLEWELLYN, David
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Saturday, 24 August 1996
Correspondence address: 32 Foxdene, Godalming, Surrey, GU7 1YQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
MURRAY, Daphne Margaret
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Saturday, 30 June 2018
Correspondence address: Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Nationality: British
Role: Secretary
OWEN, Precel James
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Soar Hill, Newport, Dyfed, SA42 0QL
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
ROBINSON, John Anthony
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 2004
Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
BROOKS, James Arthur
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 01 March 2005
Correspondence address: 63 Fox Dene, Godalming, Surrey, GU7 1YG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
MACCLANCY, Mary Elizabeth Ainley
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Tuesday, 01 March 2005
Correspondence address: Herzel House, Talisman Close, Crowthorne, Berkshire, RG45 6JE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ZEA BETANCOURT, Larry Jose
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Tuesday, 01 October 2019
Correspondence address: Cemex House Evreux Way, Rugby, England, Warwickshire, CV21 2DT
Nationality: Venezuelan
Date of birth: December 1961
Role: Director
Occupation: Business Service Organisation Director
Country of residence: England
CAMDEN, John
Status: Not active
Resigned on: Tuesday, 26 April 1994
Correspondence address: "Westbourn", Pinewood Road, Virginia Water, Surrey, GU25 4PY
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Director
YOUNG, John Cedtic Keith
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 01 July 1998
Correspondence address: 22 Holme Chase, Weybridge, Surrey, KT13 0BZ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chartered Accountant
SALINAS GONZALEZ, Artemio Gerardo
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 07 November 2007
Correspondence address: San Gabriel 144 Fracc. San Gabriel, Monterrey, Mexico, Nuevo Leon 64989
Nationality: Mexican
Date of birth: September 1959
Role: Director
Occupation: Comptroller Director
HAMPSON, Michael David
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 29 September 2004
Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Secretary Barrister
MCCARTHY, Brian George
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 30 April 2003
Correspondence address: 26 Alexandra Drive, Surbiton, Surrey, KT5 9AD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Certified Accountant
FAGE, Anthony Periton
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Grubbins Watchet Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.12.2021)

Cemex Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cemex House Rugby, England, Warwickshire
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