CEMEX INVESTMENTS LIMITED - COVENTRY


Company Profile Company Filings

Overview

CEMEX INVESTMENTS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CEMEX INVESTMENTS LIMITED was incorporated 93 years ago on 26/07/1930 and has the registered number: 00249776. The accounts status is FULL and accounts are next due on 30/09/2024.

CEMEX INVESTMENTS LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RMC GROUP LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALEC HART Apr 1973 British Director 2020-11-23 CURRENT
LAURENCE BURDETT DAGLEY Mar 1976 British Director 2018-06-22 CURRENT
CRAIG JOHN WILLIAMSON May 1969 British Director 2020-11-23 CURRENT
MR LEX HUNTER RUSSELL Nov 1965 British Director 2010-03-23 CURRENT
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
MR MICHAEL DAVID LYNN Jul 1966 British Director 2019-10-01 CURRENT
NARINDER NATH KALIA British Secretary 1996-06-03 UNTIL 1999-12-31 RESIGNED
JASON ALEXANDER SMALLEY Secretary 2015-03-31 UNTIL 2015-08-01 RESIGNED
SUSAN MARGARET HENDERSON Sep 1961 British Secretary 2004-09-29 UNTIL 2005-02-28 RESIGNED
ANTHONY PERITON FAGE Mar 1931 British Secretary RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2007-07-01 UNTIL 2015-03-31 RESIGNED
PETER HAMILTON FULKE BULLARD Apr 1934 British Secretary RESIGNED
MR CHARLES BENNETT BROWN Dec 1966 British Secretary 1998-11-18 UNTIL 2000-05-26 RESIGNED
MRS EMMA JAYNE ASHENDEN Secretary 2019-12-20 UNTIL 2023-01-20 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 1997-04-01 UNTIL 2003-01-09 RESIGNED
JURGEN HIMSTEDT Dec 1941 German Director 1998-01-01 UNTIL 2001-12-31 RESIGNED
PHILIP ROY HAMPTON Oct 1953 British Director 2002-06-01 UNTIL 2005-02-28 RESIGNED
DAVID LLEWELLYN Mar 1944 British Secretary 1993-03-31 UNTIL 1996-08-24 RESIGNED
VISHAL PURI Secretary 2015-08-01 UNTIL 2016-11-01 RESIGNED
DEREK WILLIAM JENKINS Sep 1934 British Director RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 2000-05-30 UNTIL 2004-09-29 RESIGNED
MISS REBECCA JULIET WRIGHT Secretary 2018-06-30 UNTIL 2019-12-20 RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Secretary 1997-04-01 UNTIL 2004-09-29 RESIGNED
DAPHNE MARGARET MURRAY Secretary 2016-11-01 UNTIL 2018-06-30 RESIGNED
ALAN SIDNEY JAMES DURANT Oct 1937 British Director 1999-10-21 UNTIL 2002-10-31 RESIGNED
IGNACIO MADRIDEJOS FERNANDEZ Dec 1965 Spanish Director 2008-03-01 UNTIL 2016-01-01 RESIGNED
CARLOS FELIX FERNANDEZ GONZALEZ-REGUERAL Apr 1961 Spanish Director 2006-11-14 UNTIL 2007-07-01 RESIGNED
MARCO ANTONIO MORENO ESTRADA Aug 1955 Mexican Director 2005-03-01 UNTIL 2009-07-31 RESIGNED
MARCO ANTONIO MORENO ESTRADA Aug 1955 Mexican Director 2006-11-14 UNTIL 2007-07-01 RESIGNED
GRAHAM EDWARD CLARK Apr 1955 British Director 2002-01-01 UNTIL 2004-07-01 RESIGNED
MR JOHN CAMDEN Nov 1925 British Director RESIGNED
SIR LESLIE FLETCHER Oct 1922 British Director RESIGNED
BRUNO BERNHARD JOSEF BAUMGARTEN Apr 1929 German Director RESIGNED
MICHEL ROBERT DANIEL ANDRE May 1970 French Director 2017-07-11 UNTIL 2018-12-12 RESIGNED
WILLIAM JOHN ALEXANDER Feb 1947 British Director 2001-03-21 UNTIL 2005-02-28 RESIGNED
ADRIAN RICHARD AUER Feb 1949 British Director 2003-01-14 UNTIL 2005-02-28 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 2000-02-01 UNTIL 2004-07-01 RESIGNED
JOSE MANUEL CASCAJERO RODRIGUEZ Jul 1976 Spanish Director 2007-07-01 UNTIL 2008-03-10 RESIGNED
GONZALO GALINDO GOUT Jul 1964 Mexican Director 2006-11-14 UNTIL 2007-07-01 RESIGNED
CHRISTOPHER HAMPSON Sep 1931 British Director 1995-02-15 UNTIL 2002-05-03 RESIGNED
HECTOR MEDINA Dec 1950 Mexican Director 2005-03-01 UNTIL 2006-11-14 RESIGNED
GUILLERMO FRANCISCO MARTINEZ SANS Dec 1962 Spanish Director 2006-11-14 UNTIL 2007-07-01 RESIGNED
HELMUT CLAUS JURGEN MAMSCH Nov 1944 German Director 2002-06-01 UNTIL 2005-02-28 RESIGNED
GONZALO GALINDO GOUT Jul 1964 Mexican Director 2008-03-01 UNTIL 2011-07-05 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director RESIGNED
GERARD LETOURNEAU Apr 1948 French Director 1999-07-21 UNTIL 2005-02-28 RESIGNED
MR CHRISTOPHER ARTHUR LEESE Jun 1961 British Director 2010-03-23 UNTIL 2018-12-12 RESIGNED
JOHN BRIAN COOPER Jul 1932 British Director RESIGNED
FERNANDO GONZALEZ Oct 1954 Mexican Director 2005-03-01 UNTIL 2006-11-14 RESIGNED
MR JESUS VICENTE GONZALEZ HERRERA Mar 1965 American Director 2011-07-05 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cemex Uk 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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