logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Cooksey, Andrew Paul
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2005-08-02
    OF - Director → CIF 0
  • 2
    Tassinari Eldridge, Hector
    Company Executive born in October 1971
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Eastwood, Stephen John
    Managing Director born in June 1957
    Individual (21 offsprings)
    Officer
    2002-01-16 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Uruchurtu Bustamante, Carlos Gabriel
    V P Opreations And Technology born in November 1966
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Williamson, Craig John
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Stewart John Rodney
    Managing Director born in May 1960
    Individual (32 offsprings)
    Officer
    2002-11-27 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Baynes-clarke, Philip John Simon
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Enriquez Martell, Juan Fernando
    Vp Uk Cement Operations & Technology born in March 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Moores, Gareth
    Commercial Director born in November 1963
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2000-07-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 12
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Oakley, Clive Lyndon
    Vice President Logistics Uk Op born in February 1966
    Individual (10 offsprings)
    Officer
    2005-06-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (218 offsprings)
    Officer
    2000-02-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Hampson, Michael David
    Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2000-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Galindo Gout, Gonzalo
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 17
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 18
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2012-09-25 ~ 2016-10-22
    OF - Director → CIF 0
  • 19
    Topham, Matthew Edward Currer
    Chairman born in September 1959
    Individual (24 offsprings)
    Officer
    1999-10-31 ~ 2000-02-24
    OF - Director → CIF 0
  • 20
    Jackson, Cyril Patrick
    Company Director born in January 1936
    Individual (13 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Ortiz Martin, Ignacio
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 22
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 23
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    2000-04-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 24
    Mcateer, David John Charlton
    Chartered Eng born in October 1939
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 26
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    1998-11-09 ~ 1999-06-30
    OF - Director → CIF 0
    Astin, Andrew Robert
    Individual (72 offsprings)
    Officer
    ~ 1995-09-25
    OF - Secretary → CIF 0
  • 27
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2003-06-24
    OF - Director → CIF 0
    Collins, Michael Leslie
    Solicitor
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 28
    Hill, John Lyndon, Dr
    Corporate & Legal Affairs Dire born in October 1944
    Individual (16 offsprings)
    Officer
    ~ 1998-11-09
    OF - Director → CIF 0
  • 29
    Fernandez, Ignacio Madridejos
    Regional President born in December 1965
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 30
    Russell, Graham Nicholas George
    Vp For Commerical And Building Products born in September 1972
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 31
    Langvad, Martin Kusk
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 32
    Bowman, Graham Reavley
    Tax Manger born in June 1944
    Individual (20 offsprings)
    Officer
    1999-10-31 ~ 2000-02-24
    OF - Director → CIF 0
  • 33
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 34
    Griffin Smith, Philip Bernard
    Chartered Secretary
    Individual (123 offsprings)
    Officer
    1999-07-01 ~ 1999-10-31
    OF - Director → CIF 0
    Griffin Smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    1995-09-26 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 35
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (18 offsprings)
    Officer
    2018-06-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 36
    Hart, David Alec
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 37
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 38
    Gonzalez Herrera, Jesus Vicente
    Uk President born in March 1965
    Individual (9 offsprings)
    Officer
    2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 39
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2010-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 40
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (73 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CEMEX UK CEMENT LIMITED

Period: 2005-07-22 ~ now
Company number: 00475212
Registered names
CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED - 2005-07-22
Standard Industrial Classification
23510 - Manufacture Of Cement

Related profiles found in government register
  • CEMEX UK CEMENT LIMITED
    Info
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 2005-07-22
    Registered number 00475212
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1949-11-21 (76 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CEMEX UK CEMENT LTD
    S
    Registered number 475212
    Cemex House, Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRITISH CEMENT ASSOCIATION
    - now 00306890
    CEMENT & CONCRETE ASSOCIATION(THE)
    - 1987-11-16 00306890
    1st Floor 297 Euston Road, London, England
    Active Corporate (10 parents)
    Officer
    ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.