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
Active 5
  • 1
    Baynes-clarke, Philip John Simon
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Hart, David Alec
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Craig John
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Topham, Matthew Edward Currer
    Chairman born in September 1959
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2000-02-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Hampson, Michael David
    Chartered Secretary born in May 1958
    Individual (34 offsprings)
    Officer
    2000-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Moores, Gareth
    Commercial Director born in November 1963
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 1999-06-30
    OF - Director → CIF 0
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    ~ 1995-09-25
    OF - Secretary → CIF 0
  • 6
    Russell, Graham Nicholas George
    Vp For Commerical And Building Products born in September 1972
    Individual
    Officer
    2008-03-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Fernandez, Ignacio Madridejos
    Regional President born in December 1965
    Individual
    Officer
    2008-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    2000-04-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 9
    Hill, John Lyndon, Dr
    Corporate & Legal Affairs Dire born in October 1944
    Individual
    Officer
    ~ 1998-11-09
    OF - Director → CIF 0
  • 10
    Ortiz Martin, Ignacio
    Director born in April 1964
    Individual
    Officer
    2005-04-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 11
    Galindo Gout, Gonzalo
    Director born in July 1964
    Individual
    Officer
    2008-03-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 12
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 13
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 14
    Oakley, Clive Lyndon
    Vice President Logistics Uk Op born in February 1966
    Individual (5 offsprings)
    Officer
    2005-06-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Griffin Smith, Philip Bernard
    Chartered Secretary
    Individual (43 offsprings)
    Officer
    1999-07-01 ~ 1999-10-31
    OF - Director → CIF 0
    Griffin Smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    1995-09-26 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 16
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 17
    Langvad, Martin Kusk
    Engineer born in April 1957
    Individual
    Officer
    2015-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Mcateer, David John Charlton
    Chartered Eng born in October 1939
    Individual
    Officer
    1996-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Davies, Stewart John Rodney
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2005-06-14
    OF - Director → CIF 0
  • 20
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    2000-07-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 21
    Gonzalez Herrera, Jesus Vicente
    Uk President born in March 1965
    Individual
    Officer
    2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Uruchurtu Bustamante, Carlos Gabriel
    V P Opreations And Technology born in November 1966
    Individual
    Officer
    2008-10-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 23
    Bowman, Graham Reavley
    Tax Manger born in June 1944
    Individual
    Officer
    1999-10-31 ~ 2000-02-24
    OF - Director → CIF 0
  • 24
    Jackson, Cyril Patrick
    Company Director born in January 1936
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 26
    Enriquez Martell, Juan Fernando
    Vp Uk Cement Operations & Technology born in March 1966
    Individual
    Officer
    2008-03-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 28
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2003-06-24
    OF - Director → CIF 0
    Collins, Michael Leslie
    Solicitor
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 29
    Eastwood, Stephen John
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2002-09-05
    OF - Director → CIF 0
  • 30
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 31
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2012-09-25 ~ 2016-10-22
    OF - Director → CIF 0
  • 32
    Tassinari Eldridge, Hector
    Company Executive born in October 1971
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 33
    Cooksey, Andrew Paul
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2005-08-02
    OF - Director → CIF 0
parent relation
Company in focus

CEMEX UK CEMENT LIMITED

Previous names
RUGBY LIMITED - 2005-07-22
CHINNOR TRANSPORT LIMITED - 1987-04-01
Standard Industrial Classification
23510 - Manufacture Of Cement

  • CEMEX UK CEMENT LIMITED
    Info
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Registered number 00475212
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    Private Limited Company incorporated on 1949-11-21 (75 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.