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Cemex UK Logistics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    Cemex UK Logistics Limited
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    00889829
  • Listing UID
    102490
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Location
  • Saint-Gobain House, Harry Weston Rd, Binley, Coventry CV3 2TX, UK

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Geolocation Details
  • Latitude
    52.402784
  • Longitude
    -1.440892
  • Easting
    438135.0
  • Northing
    278453.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU140617
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 1, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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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
    LYNN, Michael David
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    PURI, Vishal
    Appointed On: October 22, 2016
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    ASHENDEN, Emma Jayne
    Appointed On: January 25, 2021
    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: June 30, 2000
    Occupation: N/A
    Role: secretary
    Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
    Resigned On: April 28, 2004
    KALIA, Narinder Nath
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
    Resigned On: March 1, 1999
    MURRAY, Daphne Margaret
    Appointed On: April 28, 2004
    Occupation: N/A
    Role: secretary
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: June 30, 2018
    STANDISH, Frank James
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
    Resigned On: June 30, 2000
    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: January 25, 2021
    BOLGER, Ian Russell
    Appointed On: April 28, 2004
    Occupation: N/A
    Role: director
    Address: Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW
    Resigned On: September 10, 2004
    BROOK, David Geoffrey
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: 24 Cotton Smith Way, Nettleham, Lincoln, Lincolnshire, LN2 2XT
    Resigned On: April 28, 2004
    BULLARD, Peter Hamilton Fulke
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 59 Hillsborough Park, Camberley, Surrey, GU15 1HG
    Resigned On: June 28, 1996
    CLARKE, Paul
    Appointed On: September 17, 2008
    Occupation: N/A
    Role: director
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: June 30, 2021
    COLLINS, Michael Leslie
    Appointed On: September 17, 2008
    Occupation: N/A
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: March 16, 2015
    HAMPSON, Michael David
    Appointed On: May 30, 1997
    Occupation: N/A
    Role: director
    Address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
    Resigned On: January 5, 1998
    HEPBURN, Graham George
    Appointed On: April 28, 2004
    Occupation: N/A
    Role: director
    Address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
    Resigned On: September 23, 2005
    HUTCHINS, Philip John
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
    Resigned On: April 9, 2003
    JENKINS, Derek William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
    Resigned On: May 30, 1997
    KALIA, Narinder Nath
    Appointed On: September 2, 1996
    Occupation: N/A
    Role: director
    Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
    Resigned On: January 5, 1998
    LAMBOURNE, Robert Ernest
    Appointed On: May 30, 1997
    Occupation: N/A
    Role: director
    Address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
    Resigned On: January 5, 1998
    LEESE, Christopher Arthur
    Appointed On: April 28, 2004
    Occupation: N/A
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: July 8, 2010
    LLEWELLYN, David
    Appointed On: June 28, 1996
    Occupation: N/A
    Role: director
    Address: 32 Foxdene, Godalming, Surrey, GU7 1YQ
    Resigned On: August 24, 1996
    MOORE, Paul
    Appointed On: September 10, 2004
    Occupation: N/A
    Role: director
    Address: 32 Steppes Place, Bidford On Avon, Stratford, Warwickshire, B50 4AT
    Resigned On: September 17, 2008
    NEAVE, David Sidney
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
    Resigned On: April 28, 2004
    PICKERING, Clare
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    Resigned On: April 30, 2025
    ROBINSON, John Anthony
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
    Resigned On: April 1, 2004
    SMALLEY, Jason Alexander
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: October 22, 2016
    SWINSON, David Richard
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
    Resigned On: June 30, 2000
    ZEA BETANCOURT, Larry Jose
    Appointed On: March 16, 2015
    Occupation: N/A
    Role: director
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: October 1, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CEMEX UK LOGISTICS LIMITED
    Company Number
    00889829
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 26, 2026
    Next Due
    May 10, 2027
    Next Made Up To
    April 26, 2027
    Overdue
    No
    Date Of Creation
    October 17, 1966
    ETag
    ad28645badc8984bad5e687b0ec2361c3419e454
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Previous Company Names
    Ceased On
    February 21, 2006
    Effective From
    October 7, 1993
    Name
    RMC AGGREGATES (EASTERN) LIMITED
    Ceased On
    October 7, 1993
    Effective From
    October 17, 1966
    Name
    ANN TWYFORD 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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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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