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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2010-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    1998-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2016-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, John Brian
    Director born in July 1932
    Individual (49 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-12-31
    OF - Director → CIF 0
    1995-01-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Brown, Andrew Martin
    Marketing Director born in March 1955
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2003-12-11
    OF - Director → CIF 0
  • 7
    Neave, David Sidney
    Director born in May 1949
    Individual (50 offsprings)
    Officer
    1996-03-22 ~ 2004-02-17
    OF - Director → CIF 0
    Neave, David Sidney
    Regional Managing Director born in May 1949
    Individual (50 offsprings)
    2004-08-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Uruchurtu Bustamante, Carlos Gabriel
    Vp Operations And Technology born in November 1966
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Allen, Damien Jeffrey
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 10
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2000-03-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 11
    Langvad, Martin Kusk
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Clark, Graham Edward
    Company Director born in April 1955
    Individual (35 offsprings)
    Officer
    1997-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 14
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Beck, David Jeremy
    Strategic Planning Director born in January 1979
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Fernandez, Ignacio Madridejos
    Regional President born in December 1965
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2019-12-20 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 18
    Oakley, Clive Lyndon
    Vice President Logistics Uk Operations born in February 1966
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Ogden, Michael Alan
    Chief Operating Officer born in November 1954
    Individual (29 offsprings)
    Officer
    2004-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Durant, Alan Sidney James
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-15
    OF - Director → CIF 0
  • 21
    Andre, Michel Robert Daniel
    Uk President born in May 1970
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    Owen, Precel James
    Company Director born in February 1930
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Halling, Michael John
    Director born in May 1947
    Individual (25 offsprings)
    Officer
    2001-07-09 ~ 2003-10-03
    OF - Director → CIF 0
  • 24
    Leese, Christopher Arthur
    Vp Readymix & Mortars born in June 1961
    Individual (28 offsprings)
    Officer
    2007-07-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 25
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 26
    Norris, Barrington Michael John
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 27
    Hart, David Alec
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Gonzalez Herrera, Jesus Vicente
    Uk President born in March 1965
    Individual (9 offsprings)
    Officer
    2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Shutes, Anthony Alexander
    Company Director born in April 1937
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (18 offsprings)
    Officer
    2018-06-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 31
    Williamson, Craig John
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 32
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-02-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 33
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (218 offsprings)
    Officer
    1997-07-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 35
    Young, Peter Lance
    Director born in June 1938
    Individual (48 offsprings)
    Officer
    1994-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Tassinari Eldridge, Hector
    Company Executive born in October 1971
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 37
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2009-03-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    Davies, Stewart John Rodney
    Managing Director born in May 1960
    Individual (32 offsprings)
    Officer
    2002-11-27 ~ 2005-06-14
    OF - Director → CIF 0
  • 39
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
    Puri, Vishal
    Individual (108 offsprings)
    Officer
    2015-08-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 40
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 41
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2001-12-19 ~ 2002-01-21
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 42
    Eastwood, Stephen John
    Managing Director born in June 1957
    Individual (21 offsprings)
    Officer
    2002-01-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 43
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 44
    Moores, Gareth
    Commercial Director born in November 1963
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 45
    Baynes-clarke, Philip John Simon
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 46
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Hooson, Peter Duncan
    Director born in November 1948
    Individual (20 offsprings)
    Officer
    2001-07-09 ~ 2005-06-29
    OF - Director → CIF 0
  • 48
    Ortiz Martin, Ignacio
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 49
    Miller, Brian Dermot
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ 2003-07-14
    OF - Director → CIF 0
  • 50
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 51
    Swinson, David Richard
    Director born in April 1942
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 2000-06-30
    OF - Director → CIF 0
  • 52
    Galindo Gout, Gonzalo
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 53
    Russell, Graham Nicholas George
    Vp For Commercial And Building born in September 1972
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 54
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2012-10-08 ~ 2016-10-22
    OF - Director → CIF 0
    Smalley, Jason Alexander
    Individual (196 offsprings)
    Officer
    2015-03-31 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 55
    Ornsby, John Sidney
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 56
    Horn, Stephanie Frances
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2025-10-30
    OF - Director → CIF 0
  • 57
    Jones, Scott Frederick
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 58
    Hepburn, Graham George
    Accountant born in April 1953
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 59
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CEMEX UK OPERATIONS LIMITED

Period: 2005-07-22 ~ now
Company number: 00658390
Registered names
CEMEX UK OPERATIONS LIMITED - now
Standard Industrial Classification
23510 - Manufacture Of Cement
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete
23610 - Manufacture Of Concrete Products For Construction Purposes
Related profiles found in government register
  • CEMEX UK OPERATIONS LIMITED
    Info
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 2005-07-22
    ROMBUS MATERIALS LIMITED - 2005-07-22
    READYMIXED CONCRETE (TRANSITE) LIMITED - 2005-07-22
    Registered number 00658390
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1960-05-06 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number 658390
    Cemex House, Evreux Way, Rugby, England, CV21 2DT
    CIF 1
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number missing
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, United Kingdom
    Limited Company
    CIF 2
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number 658390
    Cemex House, Binley Business Park, Harry Weston Road, Coventary, England, CV3 2TY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    BLACKWATER AGGREGATES LIMITED
    - now 02722867
    HACKREMCO (NO.770) LIMITED - 1992-08-17
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOULTON & PAUL (BUILDING SERVICES) LTD
    - now 00236978
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BRETT HALL AGGREGATES LIMITED
    02625051
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BUXTON RAIL LIMITED
    - now 03049782
    BAKEDENE LIMITED - 1995-10-20
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CEMEX SCOTTISH INVESTMENTS LIMITED
    SC418894
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    CEMEX SCOTTISH LIMITED PARTNERSHIP
    SL010562
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CEMEX SEAMENT LIMITED
    - now 01996031
    SEAMENT (U.K.) LIMITED - 2005-07-22
    SEAMENT INC. LIMITED - 1986-07-01
    GUIDEMILD LIMITED - 1986-05-09
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HUMBER SAND AND GRAVEL LIMITED
    02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ISLAND BARN AGGREGATES LIMITED
    - now 01486232
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ISLE OF WIGHT AGGREGATES LIMITED
    04358278
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JOHN CARR (SBK) LIMITED
    - now 00953689
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    PROCESSING ASH LLP
    OC309031
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2004-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    PROCON READYMIX LIMITED
    - now 06632394
    WEMBLEY RECYCLING LIMITED - 2008-11-21
    Procon House Brent Trading Estate, Great Central Way, London
    Active Corporate (11 parents)
    Person with significant control
    2018-08-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    RMC RUSSELL LIMITED
    - now SC013589
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    RUSSELL DEVELOPMENTS LIMITED
    - now SC029555
    SHIPHORNS ESTATES LIMITED - 1990-04-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    THE CONCRETE CENTRE LIMITED
    04667308
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2017-02-17 ~ 2020-12-31
    CIF 2 - Has significant influence or control → OE
  • 18
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-12-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    WEST LONDON AGGREGATES LIMITED
    04347904
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.