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Berkswell Quarry (CEMEX UK MATERIALS LIMITED) Verified listing Verified listing

  • Site Type
    Management of inert or extractive waste at mine
  • Local Authority
    Solihull
  • Site Details
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  • Company Information
  • Aerial View
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Site Details
  • Site Name
    Berkswell Quarry
  • Waste Management Licence No
    102753
  • Licence Holder Name
    CEMEX UK MATERIALS LIMITED
  • Site Address
    Berkswell Quarry, Cornets Ends Lane, Meriden, Coventry, West Midlands, CV7 7LH
  • Site Type
    Management of inert or extractive waste at mine
  • Site Type Code
    S0908 No 8
  • Company Number
    04895833
Shortcode
Site Location
  • C8GP+X4 Coventry, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    SP2270080800
  • Easting
    422700
  • Northing
    280800
  • Longitude
    -1.664711
  • Latitude
    52.427388
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    Permit Information
    • Permit Number
      LB3007MN
    • Pre EA Permit Ref
      102753
    • Status
      Issued
    Local Details
    • Local Authority
      Solihull
    • Parliamentary Constituency
      Meriden
    • Ward
      Meriden
    • Primary Care Trust
      Solihull
    • Local Authority District
      Solihull
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    POWELL, Alice Louise
    Appointed On: April 30, 2025
    Occupation: N/A
    Role: secretary
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    ALLEN, Damien Jeffrey
    Appointed On: November 3, 2022
    Occupation: Director
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    JONES, Scott Frederick
    Appointed On: November 3, 2022
    Occupation: Director
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    PURI, Vishal
    Appointed On: October 22, 2016
    Occupation: Solicitor
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    RUSSELL, Lex Hunter
    Appointed On: October 31, 2007
    Occupation: Vp Aggregates & Asphalt
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    ASHENDEN, Emma Jayne
    Appointed On: December 20, 2019
    Occupation: N/A
    Role: secretary
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    Resigned On: February 2, 2023
    COLLINS, Michael Leslie
    Appointed On: September 11, 2003
    Occupation: N/A
    Role: secretary
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: March 31, 2015
    MURRAY, Daphne Margaret
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: June 30, 2018
    PURI, Vishal
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
    Resigned On: November 1, 2016
    SMALLEY, Jason Alexander
    Appointed On: March 31, 2015
    Occupation: N/A
    Role: secretary
    Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
    Resigned On: August 1, 2015
    WRIGHT, Rebecca Juliet
    Appointed On: June 30, 2018
    Occupation: N/A
    Role: secretary
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: December 20, 2019
    WATERLOW SECRETARIES LIMITED
    Appointed On: September 11, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: September 11, 2003
    CARR, Michael David
    Appointed On: September 1, 2004
    Occupation: Director
    Role: director
    Address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
    Resigned On: November 25, 2005
    DAGLEY, Laurence Burdett
    Appointed On: June 22, 2018
    Occupation: Director
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    Resigned On: November 4, 2024
    FERNANDEZ, Ignacio Madridejos
    Appointed On: March 1, 2008
    Occupation: Regional President
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: January 1, 2016
    FOSTER, Michael George
    Appointed On: September 11, 2003
    Occupation: Director
    Role: director
    Address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
    Resigned On: August 6, 2004
    FULLER, Graeme Terence
    Appointed On: December 17, 2003
    Occupation: Human Resources Director
    Role: director
    Address: Primrose Cottage, 1 High Street, Astcote, Towcester, Northamptonshire, NN12 8NW
    Resigned On: November 10, 2004
    GALINDO GOUT, Gonzalo
    Appointed On: March 1, 2008
    Occupation: Director
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: July 5, 2011
    GONZALEZ HERRERA, Jesus Vicente
    Appointed On: July 5, 2011
    Occupation: Uk President
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
    Resigned On: June 30, 2017
    HALDANE, Iain James Macdonald
    Appointed On: December 17, 2003
    Occupation: Regional Managing Director
    Role: director
    Address: Manortoun Manor, Peebles, Borders, EH45 9JN
    Resigned On: June 1, 2006
    HEPBURN, Graham George
    Appointed On: December 17, 2003
    Occupation: Cost And Management Accountant
    Role: director
    Address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
    Resigned On: November 1, 2005
    HOOSON, Peter Duncan
    Appointed On: December 17, 2003
    Occupation: Director
    Role: director
    Address: 33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
    Resigned On: June 29, 2005
    LEESE, Christopher Arthur
    Appointed On: December 17, 2003
    Occupation: Vp Readymix & Mortars
    Role: director
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: December 12, 2018
    MALYON, Brian
    Appointed On: December 17, 2003
    Occupation: General Manager
    Role: director
    Address: 4 Felden Drive, Felden, Hertfordshire, HP3 0BD
    Resigned On: July 2, 2004
    NAPIER, James Stuart
    Appointed On: November 17, 2004
    Occupation: Director Of Planning & Strateg
    Role: director
    Address: 25 Hallside Park, Knutsford, Cheshire, WA16 8NQ
    Resigned On: November 9, 2007
    NEAVE, David Sidney
    Appointed On: December 17, 2003
    Occupation: Director
    Role: director
    Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
    Resigned On: March 4, 2005
    O'DONNELL, Derek Michael John
    Appointed On: September 1, 2010
    Occupation: Director
    Role: director
    Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
    Resigned On: July 30, 2015
    OGDEN, Michael Alan
    Appointed On: October 18, 2004
    Occupation: Chief Operating Officer
    Role: director
    Address: 5 West Mall, Clifton Village, Bristol, BS8 4BH
    Resigned On: October 31, 2007
    ORTIZ MARTIN, Ignacio
    Appointed On: April 22, 2005
    Occupation: Director
    Role: director
    Address: 6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY
    Resigned On: March 1, 2008
    PLATT, Carl Lindsay
    Appointed On: November 23, 2020
    Occupation: Director
    Role: director
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: September 1, 2022
    ROBINSON, John Anthony
    Appointed On: September 11, 2003
    Occupation: Chartered Accountant
    Role: director
    Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
    Resigned On: April 1, 2004
    RUSSELL, Graham Nicholas George
    Appointed On: March 1, 2008
    Occupation: Vp For Commerical And Building Products
    Role: director
    Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
    Resigned On: September 1, 2010
    SMALLEY, Jason Alexander
    Appointed On: September 25, 2012
    Occupation: Solicitor
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
    Resigned On: October 22, 2016
    TASSINARI ELDRIDGE, Hector
    Appointed On: July 1, 2016
    Occupation: Company Executive
    Role: director
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: June 22, 2018
    TROW, Paul Ashley
    Appointed On: December 17, 2003
    Occupation: Regional Managing Director
    Role: director
    Address: 2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
    Resigned On: April 26, 2007
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    CEMEX UK MATERIALS LIMITED
    Company Number
    04895833
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 11, 2024
    Next Due
    September 25, 2025
    Next Made Up To
    September 11, 2025
    Overdue
    No
    Date Of Creation
    September 11, 2003
    ETag
    5d59ace1daea1a958c9c21fa124b2c4ee071c715
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 11, 2015
    Previous Company Names
    Ceased On
    July 22, 2005
    Effective From
    September 11, 2003
    Name
    RMC MATERIALS LIMITED
    Registered Office Address
    Address Line 1
    Cemex House, Binley Business Park
    Address Line 2
    Harry Weston Road
    country
    England
    Locality
    Coventry
    Post Code
    CV3 2TY
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP2270080800
    • Easting
      422700
    • Northing
      280800
    • Longitude
      -1.664711
    • Latitude
      52.427388
    Shortcode
    Telephone Information

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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