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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 4
  • 1
    Russell, Lex Hunter
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Alice Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 4
    READY MIXED CONCRETE LIMITED - 1982-01-15
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    icon of calendar 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
    Malyon, Brian
    General Manager born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2016-10-22
    OF - Director → CIF 0
    Smalley, Jason Alexander
    Individual (100 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Ortiz Martin, Ignacio
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Hooson, Peter Duncan
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Platt, Carl Lindsay
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Russell, Graham Nicholas George
    Vp For Commerical And Building Products born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-03-04
    OF - Director → CIF 0
  • 9
    Hepburn, Graham George
    Cost And Management Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Foster, Michael George
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-08-06
    OF - Director → CIF 0
  • 11
    Ogden, Michael Alan
    Chief Operating Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 13
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 14
    Galindo Gout, Gonzalo
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 15
    Allen, Damien Jeffrey
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 16
    Wilkinson, John Stanley
    Regional Managing Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Jones, Scott Frederick
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Carr, Michael David
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Puri, Vishal
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 20
    Fernandez, Ignacio Madridejos
    Regional President born in December 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 22
    Tassinari Eldridge, Hector
    Company Executive born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 23
    Fuller, Graeme Terence
    Human Resources Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-11-10
    OF - Director → CIF 0
  • 24
    Gonzalez Herrera, Jesus Vicente
    Uk President born in March 1965
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2007-04-26
    OF - Director → CIF 0
  • 26
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 27
    Napier, James Stuart
    Director Of Planning & Strateg born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 28
    Haldane, Iain James Macdonald
    Regional Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2006-06-01
    OF - Director → CIF 0
  • 29
    Leese, Christopher Arthur
    Vp Readymix & Mortars born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 30
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 31
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2004-04-01
    OF - Director → CIF 0
  • 32
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEMEX UK MATERIALS LIMITED

Previous name
RMC MATERIALS LIMITED - 2005-07-22
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete

  • CEMEX UK MATERIALS LIMITED
    Info
    RMC MATERIALS LIMITED - 2005-07-22
    Registered number 04895833
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.