CEMEX UK CEMENT LIMITED - 00475212 - Free Company Report

CEMEX UK CEMENT LIMITED

CEMEX HOUSE, EVREUX WAY, RUGBY, WARWICKSHIRE, CV21 2DT

Company Number: 00475212
Incorporation date: 21-Nov-1949
Status: Active
Company type: Private Limited Company

SIC codes:
23510 Manufacture of cement






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2014 GBP
31-Dec-2013 GBP
31-Dec-2012 GBP
31-Dec-2011 GBP
31-Dec-2010 GBP
31-Dec-2009 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP -42,684,223 10,000 16,955
31-Dec-2018 GBP -42,449,420 10,000 16,955
31-Dec-2017 GBP -40,890,776 10,000 16,955
31-Dec-2016 GBP -40,257,545 10,000 16,955
31-Dec-2014 GBP -38,013,100 10,000 16,955
31-Dec-2013 GBP -33,590,675 10,000 16,955
31-Dec-2012 GBP -30,267,359 10,000 16,955
31-Dec-2011 GBP -28,191,826 10,000 16,955
31-Dec-2010 GBP -26,730,537 10,000 16,955
31-Dec-2009 GBP -22,870,548 10,000 16,955

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ASHENDEN, Emma Jayne 2021-01-25 1 - 0
Resigned Rebecca Juliet WRIGHT 2018-06-30 2021-01-25 0 - 1
Resigned MURRAY, Daphne Margaret 2004-04-01 2018-06-30 British 2 - 189
Resigned COLLINS, Michael Leslie 2000-07-01 2004-04-01 2 - 378
Resigned STANDISH, Frank James 2000-04-30 2000-07-01 0 - 276
Resigned GRIFFIN SMITH, Philip Bernard 1995-09-26 2000-04-30 0 - 32
Resigned ASTIN, Andrew Robert 0000-00-00 1995-09-25 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HART, David Alec 23 Nov 2020 Director British 6 - 00 (0.0%)
Active WILLIAMSON, Craig John 12 Dec 2018 Director British 3 - 30 (0.0%)
Resigned DAGLEY, Laurence Burdett 22 Jun 2018 12 Dec 2018 Director British 5 - 131 (5.6%)
Active PURI, Vishal 22 Oct 2016 Solicitor British 61 - 4547 (44.3%)
Resigned TASSINARI ELDRIDGE, Hector 01 Jul 2016 22 Jun 2018 Company Executive Spanish 0 - 70 (0.0%)
Active Philip John Simon BAYNES-CLARKE 18 Dec 2015 Director British 2 - 00 (0.0%)
Resigned Martin Kusk LANGVAD 01 Jan 2015 18 Dec 2015 Engineer Danish 0 - 20 (0.0%)
Resigned SMALLEY, Jason Alexander 25 Sep 2012 22 Oct 2016 Solicitor British 1 - 196138 (70.1%)
Resigned GONZALEZ HERRERA, Jesus Vicente 05 Jul 2011 30 Jun 2017 Uk President American 0 - 80 (0.0%)
Resigned O'DONNELL, Derek Michael John 01 Sep 2010 30 Jul 2015 Director Irish 3 - 2418 (66.7%)
Resigned URUCHURTU BUSTAMANTE, Carlos Gabriel 01 Oct 2008 27 Sep 2018 V P Opreations And Technology Mexican 0 - 20 (0.0%)
Resigned GALINDO GOUT, Gonzalo 01 Mar 2008 05 Jul 2011 Director Mexican 0 - 70 (0.0%)
Resigned Graham Nicholas George RUSSELL 01 Mar 2008 01 Sep 2010 Vp For Commerical And Building Products British 0 - 40 (0.0%)
Resigned Ignacio Madridejos FERNANDEZ 01 Mar 2008 01 Jan 2016 Regional President Spanish 0 - 40 (0.0%)
Resigned ENRIQUEZ MARTELL, Juan Fernando 01 Mar 2008 01 Oct 2008 Vp Uk Cement Operations & Technology Mexican 0 - 10 (0.0%)
Resigned Clive Lyndon OAKLEY 29 Jun 2005 30 Apr 2008 Vice President Logistics Uk Op British 0 - 41 (25.0%)
Resigned MOORES, Gareth 29 Jun 2005 31 Aug 2006 Commercial Director British 4 - 104 (28.6%)
Resigned ORTIZ MARTIN, Ignacio 22 Apr 2005 01 Mar 2008 Director Mexican 0 - 60 (0.0%)
Resigned COOKSEY, Andrew Paul 24 Jun 2003 02 Aug 2005 Accountant British 2 - 31 (20.0%)
Resigned DAVIES, Stewart John Rodney 27 Nov 2002 14 Jun 2005 Managing Director British 0 - 268 (30.8%)
Resigned DAVIES, Stewart John Rodney 27 Nov 2002 14 Jun 2005 Managing Director British 0 - 268 (30.8%)
Resigned EASTWOOD, Stephen John 16 Jan 2002 05 Sep 2002 Managing Director British 1 - 2315 (62.5%)
Resigned COLLINS, Michael Leslie 01 Jul 2000 24 Jun 2003 Solicitor British 2 - 378267 (70.3%)
Resigned BOTTLE, Stephen 01 Jul 2000 16 Jan 2002 Solicitor British 0 - 155124 (80.0%)
Resigned STANDISH, Frank James 26 May 2000 01 Jul 2000 Chartered Secretary British 0 - 276201 (72.8%)
Resigned HAMPSON, Michael David 24 Feb 2000 01 Jul 2000 Chartered Secretary British 0 - 24093 (38.8%)
Resigned BROWN, Charles Bennett 24 Feb 2000 26 May 2000 Chartered Secretary British 0 - 12187 (71.9%)
Resigned ROBINSON, John Anthony 24 Feb 2000 01 Apr 2004 Chartered Accountant British 0 - 177124 (70.1%)
Resigned BOWMAN, Graham Reavley 31 Oct 1999 24 Feb 2000 Tax Manger British 0 - 2117 (81.0%)
Resigned TOPHAM, Matthew Edward Currer 31 Oct 1999 24 Feb 2000 Chairman British 2 - 2923 (74.2%)
Resigned GRIFFIN SMITH, Philip Bernard 01 Jul 1999 31 Oct 1999 Chartered Secretary British 0 - 3223 (71.9%)
Resigned ASTIN, Andrew Robert 09 Nov 1998 30 Jun 1999 Chartered Secretary British 0 - 2817 (60.7%)
Resigned HILL, John Lyndon, Dr 08 Jan 1997 09 Nov 1998 Corporate & Legal Affairs Dire British 0 - 2414 (58.3%)
Resigned MCATEER, David John Charlton 01 Jan 1996 31 Oct 1999 Chartered Eng British 0 - 63 (50.0%)
Resigned HILL, John Lyndon, Dr 30 Nov -0001 09 Nov 1998 Corporate & Legal Affairs Dire British 0 - 2414 (58.3%)
Resigned JACKSON, Cyril Patrick 30 Nov -0001 01 Jan 1996 Company Director British 0 - 134 (30.8%)
Number of active directors: 4
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RMC EUROPE LIMITED (00037170 ) - Active
RMC (HW) NO 1 LIMITED (00099057 ) - Active
NORTH WEST AGGREGATES LIMITED (00109353 ) - Active
WETTERN BROTHERS LIMITED (00118611 ) - Active
CEMEX UK MARINE LIMITED (00119186 ) - Active
LEISURE SPORT LIMITED (00143700 ) - Dissolved
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED (00191854 ) - Active
HALL AGGREGATES LIMITED (00192269 ) - Active
WOTTON ROADSTONE LIMITED (00203213 ) - Active
RMC LOGISTICS NORTHERN LIMITED (00203491 ) - Active
RMC LOGISTICS NORTH EAST LIMITED (00203652 ) - Active
THE RUGBY GROUP LIMITED (00206971 ) - Active
NORTHERN AGGREGATES LIMITED (00207174 ) - Active
RMC LOGISTICS WESTERN LIMITED (00207181 ) - Active
RMC LOGISTICS SOUTH EAST LIMITED (00220831 ) - Active
SCOTTISH AGGREGATES LIMITED (00225570 ) - Dissolved
BOULTON & PAUL (BUILDING SERVICES) LTD (00236978 ) - Active
RMC AGGREGATES (GREATER LONDON) LIMITED (00246052 ) - Active
CEMEX INVESTMENTS LIMITED (00249776 ) - Active
STONE HILL QUARRIES LIMITED (00251045 ) - Dissolved
RMC (GM) NO 7 LIMITED (00286140 ) - Active
READY MIXED CONCRETE (YORKSHIRE) LIMITED (00291796 ) - Dissolved
CEMEX UK TRADING LIMITED (00298814 ) - Dissolved
ATLAS AGGREGATES LIMITED (00299926 ) - Active
HYDE-CRETE LIMITED (00311720 ) - Active
RMC DORMANT NO 2 LIMITED (00319521 ) - Dissolved
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED (00328813 ) - Active
ROMBUS LEASING LIMITED (00349394 ) - Dissolved
CEMEX UK SERVICES LIMITED (00412261 ) - Active
RMC ROADSTONE LIMITED (00456540 ) - Dissolved
HALL AGGREGATES (SOUTH COAST) LIMITED (00471793 ) - Active
CEMEX UK CEMENT LIMITED (00475212 ) - Active
RMC LOGISTICS EASTERN LIMITED (00493555 ) - Active
READY MIXED CONCRETE (NORTH WEST) LIMITED (00499204 ) - Dissolved
HALL AGGREGATES (EASTERN COUNTIES) LIMITED (00503427 ) - Dissolved
READICRETE LIMITED (00513791 ) - Dissolved
STAFF NOMINEES LIMITED (00538883 ) - Dissolved
RMC READYMIX LIMITED (00548146 ) - Active
BRUNTINGTHORPE GRAVELS LIMITED (00556865 ) - Active
R.M.C.ENGINEERING & TRANSPORT LIMITED (00557863 ) - Active
WILLIAM COOPER AND SONS (DREDGING) LIMITED (00561189 ) - Active
READY MIXED CONCRETE(LONDON)LIMITED (00576456 ) - Active
RMC LOGISTICS SCOTLAND LIMITED (00593234 ) - Active
READY MIXED CONCRETE (WALES) LIMITED (00596116 ) - Active
CEMEX READYMIX EAST ANGLIA LIMITED (00616299 ) - Active
READY MIXED CONCRETE (WESTERN) LIMITED (00621558 ) - Active
READY MIXED CONCRETE (NORTHERN) LIMITED (00621561 ) - Liquidation
RMC DORMANT NO 3 LIMITED (00634778 ) - Dissolved
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED (00635090 ) - Dissolved
RMC ROMBUS MATERIALS LIMITED (00635328 ) - Dissolved
CEMEX PAVING SOLUTIONS LIMITED (00639934 ) - Active
RMC AGGREGATES (SOUTH WALES) LIMITED (00652807 ) - Dissolved
CEMEX UK OPERATIONS LIMITED (00658390 ) - Active
WESTERN ROADSTONE LIMITED (00659712 ) - Dissolved
RMC RETAIL AND MERCHANTING LIMITED (00668773 ) - Dissolved
HALL & HAM RIVER LIMITED (00686469 ) - Active
RMC FINANCE LIMITED (00729270 ) - Active
SHAP CONCRETE PRODUCTS LIMITED (00756241 ) - Dissolved
RUGBY JOINERY LIMITED (00763286 ) - Active
READY MIXED CONCRETE (THAMES VALLEY) LIMITED (00765611 ) - Dissolved
CEMEX UK PROPERTIES LIMITED (00837688 ) - Active
BUTTERLEY AGGREGATES LIMITED (00868013 ) - Active
HALL AGGREGATES (SOUTH EAST) LIMITED (00875007 ) - Liquidation
NORWEST HOLDINGS LIMITED (00875388 ) - Active
RMC ENVIRONMENTAL SERVICES LIMITED (00888617 ) - Active
CEMEX UK LOGISTICS LIMITED (00889829 ) - Active
BRITISH DREDGING LIMITED (00920138 ) - Active
J. C. WASTE LTD (00936667 ) - Dissolved
JOHN CARR (SBK) LIMITED (00953689 ) - Active
RMC DORMANT NO 4 LIMITED (01004134 ) - Dissolved
RMC (GM) NO 1 LIMITED (01009396 ) - Dissolved
BEAUFORT QUARRIES LIMITED (01055085 ) - Dissolved
MANTON STONE LIMITED (01078646 ) - Dissolved
RMC AGGREGATES (SOUTH WEST) LIMITED (01102555 ) - Dissolved
LINCS. SURFACING CONTRACTORS LIMITED (01163881 ) - Dissolved
CEMEX ANGLO INVESTMENTS LTD (01322686 ) - Dissolved
MINERAL AND ENERGY RESOURCES (U.K.) LIMITED (01438526 ) - Active
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED (01558304 ) - Active
ASH RESOURCES LIMITED (01817203 ) - Active
CEMEX SEAMENT LIMITED (01996031 ) - Active
RUSSELL PLASTIC MOULDINGS LIMITED (02322452 ) - Dissolved
HARGREAVES QUARRIES LIMITED (02412670 ) - Dissolved
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED (02638397 ) - Dissolved
RMC HBM TRADING HUB LIMITED (02772449 ) - Liquidation
HBM HUB LIMITED (04104527 ) - Liquidation
HBM HUB (TECHNOLOGY) LIMITED (04117250 ) - Liquidation
CEMEX UK MATERIALS LIMITED (04895833 ) - Active
CEMEX UK (05196131 ) - Active
RMC USA HOLDINGS (05296363 ) - Dissolved
CEMEX BLENDING USA (05426856 ) - Dissolved
PROCON READYMIX LIMITED (06632394 ) - Active
ATLAS NEEIF (FC027037 ) - Active
PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. (NI004772 ) - Liquidation
JOHN FINLAY (MOUNTFIELD) LIMITED (NI006373 ) - Dissolved
RAMYN LIMITED (NI006391 ) - Liquidation
W.R. FINLAY LIMITED (NI006921 ) - Dissolved
ARMAGH CONCRETE LIMITED (NI016580 ) - Dissolved
RMC RUSSELL LIMITED (SC013589 ) - Active
RUSSELL DEVELOPMENTS LIMITED (SC029555 ) - Active
THE FIFE SAND & GRAVEL COMPANY LIMITED (SC035141 ) - Liquidation
RMC EXPLORATIONS LIMITED (SC035582 ) - Active
RUSSELL CONCRETE PRODUCTS LIMITED (SC045550 ) - Active
MOUNTFIELD ROADSTONE SURFACING LIMITED (SC077073 ) - Dissolved
ANNANDALE PROPERTIES LIMITED (SC115998 ) - Dissolved
RUSSELL QUARRY PRODUCTS LIMITED (SC164275 ) - Dissolved
CEMEX SCOTTISH INVESTMENTS LIMITED (SC418894 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2016-03-302015-03-302014-03-302013-03-302012-03-30
CEMEX INVESTMENTS LIMITEDORDINARY10,000
100%
10,000
100%
10,000
100%
0
0%
0
0%
THE RUGBY GROUP LIMITEDORDINARY0
0%
0
0%
0
0%
10,000
100%
10,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CEMEX UK CEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 23510 Manufacture of cement)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
CASTLE CEMENT LIMITED , , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, , SL6 4JJ 02182762 2017-12-31 303,002,000 34,205,000 64209-Activities of other holding companies not elsewhere classified
CIVIL AND MARINE LIMITED , , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, , , SL6 4JJ 02301423 2017-12-31 85,806,000 17,062,000 64209-Activities of other holding companies not elsewhere classified
CEMEX UK CEMENT LIMITED , , CEMEX HOUSE, EVREUX WAY, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2DT 00475212 2017-12-31 40,907,731 16,955
PODIMORE LIMITED , , CONCRETE FABRICATIONS LIMITED 1 COLE ROAD, ST PHILLIPS, BRISTOL, , , BS2 0UG 04131734 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CEMEX UK CEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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