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 28
  • 1
    Brook, David Geoffrey
    General Manager born in December 1949
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Clarke, Paul
    Logistics Fleet Engineering Manager born in January 1958
    Individual (8 offsprings)
    Officer
    2008-09-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Lambourne, Robert Ernest
    Director Fica born in March 1952
    Individual (102 offsprings)
    Officer
    1997-05-30 ~ 1998-01-05
    OF - Director → CIF 0
  • 5
    Robinson, John Anthony
    Chartered Accountant born in March 1948
    Individual (218 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Hampson, Michael David
    Chartered Secretary/Barrister born in May 1958
    Individual (443 offsprings)
    Officer
    1997-05-30 ~ 1998-01-05
    OF - Director → CIF 0
  • 7
    Bolger, Ian Russell
    Group Procurement Director born in August 1968
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 9
    Hepburn, Graham George
    Accountant born in May 1953
    Individual (30 offsprings)
    Officer
    2004-04-28 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2015-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 12
    Hutchins, Philip John
    Director born in July 1953
    Individual (35 offsprings)
    Officer
    1998-01-05 ~ 2003-04-09
    OF - Director → CIF 0
  • 13
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Neave, David Sidney
    Director born in May 1949
    Individual (50 offsprings)
    Officer
    1998-01-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (131 offsprings)
    Officer
    1996-09-02 ~ 1998-01-05
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 19
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2008-09-17 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-06-30 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 20
    Moore, Paul
    Head Of Logistics born in August 1967
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 21
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 22
    Jenkins, Derek William
    Chartered Accountant born in October 1934
    Individual (79 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 23
    Swinson, David Richard
    Director born in May 1942
    Individual (73 offsprings)
    Officer
    1998-01-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Llewellyn, David
    Solicitor born in March 1944
    Individual (74 offsprings)
    Officer
    1996-06-28 ~ 1996-08-24
    OF - Director → CIF 0
  • 25
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in May 1934
    Individual (74 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 26
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-04-28 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 27
    Leese, Christopher Arthur
    Vp Readymix & Mortars born in July 1961
    Individual (28 offsprings)
    Officer
    2004-04-28 ~ 2010-07-08
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEMEX UK LOGISTICS LIMITED

Period: 2006-02-21 ~ now
Company number: 00889829
Registered names
CEMEX UK LOGISTICS LIMITED - now
ANN TWYFORD LIMITED - 1993-10-07
Standard Industrial Classification
74990 - Non-trading Company

  • CEMEX UK LOGISTICS LIMITED
    Info
    RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21
    ANN TWYFORD LIMITED - 2006-02-21
    Registered number 00889829
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1966-10-17 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.