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Prews Farm, Send, Woking, Gu23 (CEMEX UK OPERATIONS LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste Landfill
  • Local Authority
    Guildford
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Prews Farm, Send, Woking, Gu23
  • Waste Management Licence No
    83039
  • Licence Holder Name
    CEMEX UK OPERATIONS LIMITED
  • Site Address
    Prews Farm III, Tannery Lane, Send, Woking, Surrey, GU23 6DU
  • Site Type
    Household, Commercial & Industrial Waste Landfill
  • Site Type Code
    A4
  • Company Number
    00658390
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Site Location
  • Grafton, Polesden Ln, Ripley, Woking GU23 6DX, UK

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Geolocation Details
  • Site Grid Reference
    TQ0300055900
  • Easting
    503000
  • Northing
    155900
  • Longitude
    -0.51238
  • Latitude
    51.295186
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    Permit Information
    • Permit Number
      TP3893EF
    • Pre EA Permit Ref
      83039
    • Status
      Closure
    Local Details
    • Local Authority
      Guildford
    • Parliamentary Constituency
      Mole Valley
    • Ward
      Lovelace
    • Primary Care Trust
      Surrey
    • Local Authority District
      Guildford
    • 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
    BAYNES-CLARKE, Philip John Simon
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: director
    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
    MONTGOMERY, Damon Lee
    Appointed On: August 1, 2024
    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
    RUSSELL, Lex Hunter
    Appointed On: October 31, 2007
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    WILLIAMSON, Craig John
    Appointed On: December 12, 2018
    Occupation: N/A
    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
    BROWN, Charles Bennett
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX
    Resigned On: May 26, 2000
    COLLINS, Michael Leslie
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: secretary
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: March 31, 2015
    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: 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
    STANDISH, Frank James
    Appointed On: May 26, 2000
    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: December 20, 2019
    ALLEN, Damien Jeffrey
    Appointed On: November 3, 2022
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    Resigned On: September 9, 2025
    ANDRE, Michel Robert Daniel
    Appointed On: July 11, 2017
    Occupation: N/A
    Role: director
    Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
    Resigned On: December 12, 2018
    BARTLES-SMITH, Allan Rex
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
    Resigned On: December 31, 1996
    BECK, David Jeremy
    Appointed On: November 23, 2020
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    Resigned On: August 1, 2024
    BROWN, Andrew Martin
    Appointed On: July 9, 2001
    Occupation: N/A
    Role: director
    Address: 46 Herons Way, Pembury, Tunbridge Wells, Kent, TN2 4DN
    Resigned On: December 11, 2003
    CLARK, Graham Edward
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
    Resigned On: March 28, 2000
    COLLINS, Michael Leslie
    Appointed On: December 19, 2001
    Occupation: N/A
    Role: director
    Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
    Resigned On: January 21, 2002
    COOPER, John Brian
    Appointed On: January 13, 1995
    Occupation: N/A
    Role: director
    Address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
    Resigned On: December 31, 1995
    COOPER, John Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
    Resigned On: December 31, 1994
    DAGLEY, Laurence Burdett
    Appointed On: June 22, 2018
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    Resigned On: November 4, 2024
    DAVIES, Stewart John Rodney
    Appointed On: November 27, 2002
    Occupation: N/A
    Role: director
    Address: Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG
    Resigned On: June 14, 2005
    DURANT, Alan Sidney James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 837 Clifton Road, Atlanta 30307, Georgia Usa, FOREIGN
    Resigned On: June 15, 1992
    EASTWOOD, Stephen John
    Appointed On: January 16, 2002
    Occupation: N/A
    Role: director
    Address: Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
    Resigned On: October 2, 2002
    FERNANDEZ, Ignacio Madridejos
    Appointed On: March 1, 2008
    Occupation: N/A
    Role: director
    Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: January 1, 2016
    FOSTER, Michael George
    Appointed On: March 28, 2000
    Occupation: N/A
    Role: director
    Address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
    Resigned On: August 6, 2004
    GALINDO GOUT, Gonzalo
    Appointed On: March 1, 2008
    Occupation: N/A
    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: N/A
    Role: director
    Address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
    Resigned On: June 30, 2017
    HALLING, Michael John
    Appointed On: July 9, 2001
    Occupation: N/A
    Role: director
    Address: Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
    Resigned On: October 3, 2003
    HART, David Alec
    Appointed On: December 12, 2018
    Occupation: N/A
    Role: director
    Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
    Resigned On: July 31, 2025
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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
    full
    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 OPERATIONS LIMITED
    Company Number
    00658390
    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
    May 6, 1960
    ETag
    e07f7c4a2535644d2e1cc2df95115b225cf15161
    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
    July 22, 2005
    Effective From
    March 1, 1999
    Name
    RMC (UK) LIMITED
    Ceased On
    March 1, 1999
    Effective From
    February 24, 1999
    Name
    RMC ROMBUS MATERIALS LIMITED
    Ceased On
    February 24, 1999
    Effective From
    October 30, 1998
    Name
    RMC ROMBUS MATERIALS LIMITED
    Ceased On
    October 30, 1998
    Effective From
    December 31, 1979
    Name
    ROMBUS MATERIALS LIMITED
    Ceased On
    December 31, 1979
    Effective From
    May 6, 1960
    Name
    READYMIXED CONCRETE (TRANSITE) 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
      TQ0300055900
    • Easting
      503000
    • Northing
      155900
    • Longitude
      -0.51238
    • Latitude
      51.295186
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    General Information

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