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CEMEX UK CEMENT LIMITED
CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TYPrevious name: RUGBY LIMITED (changed on 22-Jul-2005)
Company Number: 00475212
Incorporation date: 21-Nov-1949
Status: Active
Entity type: Private Limited Company
SIC codes:
23510 Manufacture of cement
SUMMARY
This company is 74.4 years old and is currently active. It is controlled by Cemex Investments Limited. The company has positive equity (net assets) of GBP 17 thousand which has decreased from the previous year's figure of GBP 17 thousand. The company has 4 active officers (directors or partners) who are or were officers of 105 other companies, 26 (24.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
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 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Emma Jayne ASHENDEN | 25 Jan 2021 | 02 Feb 2023 | 0 - 1 | ||
Resigned | Rebecca Juliet WRIGHT | 30 Jun 2018 | 25 Jan 2021 | 0 - 1 | ||
Resigned | Daphne Margaret MURRAY | 01 Apr 2004 | 30 Jun 2018 | British | 9 - 183 | |
Resigned | Michael Leslie COLLINS | 01 Jul 2000 | 01 Apr 2004 | 4 - 379 | ||
Resigned | Frank James STANDISH | 30 Apr 2000 | 01 Jul 2000 | 0 - 277 | ||
Resigned | Philip Bernard GRIFFIN SMITH | 26 Sep 1995 | 30 Apr 2000 | 0 - 34 | ||
Resigned | Andrew Robert ASTIN | 25 Sep 1995 | 0 - 28 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David Alec HART | 23 Nov 2020 | Director | British | 6 - 0 | 0 (0.0%) | |
Active | Craig John WILLIAMSON | 12 Dec 2018 | Director | British | 3 - 3 | 0 (0.0%) | |
Resigned | Laurence Burdett DAGLEY | 22 Jun 2018 | 12 Dec 2018 | Director | British | 4 - 14 | 1 (5.6%) |
Active | Vishal PURI | 22 Oct 2016 | Solicitor | British | 63 - 43 | 27 (25.5%) | |
Resigned | Hector TASSINARI ELDRIDGE | 01 Jul 2016 | 22 Jun 2018 | Company Executive | Spanish | 0 - 7 | 0 (0.0%) |
Active | Philip John Simon BAYNES-CLARKE | 18 Dec 2015 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Martin Kusk LANGVAD | 01 Jan 2015 | 18 Dec 2015 | Engineer | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Jason Alexander SMALLEY | 25 Sep 2012 | 22 Oct 2016 | Solicitor | British | 3 - 194 | 118 (59.9%) |
Resigned | Jesus Vicente GONZALEZ HERRERA | 05 Jul 2011 | 30 Jun 2017 | Uk President | American | 0 - 8 | 0 (0.0%) |
Resigned | Derek Michael John O'DONNELL | 01 Sep 2010 | 30 Jul 2015 | Director | Irish | 3 - 24 | 8 (29.6%) |
Resigned | Carlos Gabriel URUCHURTU BUSTAMANTE | 01 Oct 2008 | 27 Sep 2018 | V P Opreations And Technology | Mexican | 0 - 2 | 0 (0.0%) |
Resigned | Gonzalo GALINDO GOUT | 01 Mar 2008 | 05 Jul 2011 | Director | Mexican | 0 - 7 | 0 (0.0%) |
Resigned | Ignacio Madridejos FERNANDEZ | 01 Mar 2008 | 01 Jan 2016 | Regional President | Spanish | 0 - 4 | 0 (0.0%) |
Resigned | Juan Fernando ENRIQUEZ MARTELL | 01 Mar 2008 | 01 Oct 2008 | Vp Uk Cement Operations & Technology | Mexican | 0 - 1 | 0 (0.0%) |
Resigned | Graham Nicholas George RUSSELL | 01 Mar 2008 | 01 Sep 2010 | Vp For Commerical And Building Products | British | 0 - 4 | 0 (0.0%) |
Resigned | Clive Lyndon OAKLEY | 29 Jun 2005 | 30 Apr 2008 | Vice President Logistics Uk Op | British | 0 - 4 | 1 (25.0%) |
Resigned | Gareth MOORES | 29 Jun 2005 | 31 Aug 2006 | Commercial Director | British | 4 - 10 | 4 (28.6%) |
Resigned | Ignacio ORTIZ MARTIN | 22 Apr 2005 | 01 Mar 2008 | Director | Mexican | 0 - 6 | 0 (0.0%) |
Resigned | Andrew Paul COOKSEY | 24 Jun 2003 | 02 Aug 2005 | Accountant | British | 2 - 3 | 2 (40.0%) |
Resigned | Stewart John Rodney DAVIES | 27 Nov 2002 | 14 Jun 2005 | Managing Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Stephen John EASTWOOD | 16 Jan 2002 | 05 Sep 2002 | Managing Director | British | 1 - 23 | 12 (50.0%) |
Resigned | Stephen BOTTLE | 01 Jul 2000 | 16 Jan 2002 | Solicitor | British | 0 - 156 | 109 (69.9%) |
Resigned | Michael Leslie COLLINS | 01 Jul 2000 | 24 Jun 2003 | Solicitor | British | 4 - 379 | 234 (61.1%) |
Resigned | Frank James STANDISH | 26 May 2000 | 01 Jul 2000 | Chartered Secretary | British | 0 - 277 | 176 (63.5%) |
Resigned | Charles Bennett BROWN | 24 Feb 2000 | 26 May 2000 | Chartered Secretary | British | 0 - 121 | 75 (62.0%) |
Resigned | John Anthony ROBINSON | 24 Feb 2000 | 01 Apr 2004 | Chartered Accountant | British | 0 - 178 | 108 (60.7%) |
Resigned | Michael David HAMPSON | 24 Feb 2000 | 01 Jul 2000 | Chartered Secretary | British | 0 - 241 | 84 (34.9%) |
Resigned | Matthew Edward Currer TOPHAM | 31 Oct 1999 | 24 Feb 2000 | Chairman | British | 2 - 31 | 19 (57.6%) |
Resigned | Graham Reavley BOWMAN | 31 Oct 1999 | 24 Feb 2000 | Tax Manger | British | 0 - 23 | 18 (78.3%) |
Resigned | Philip Bernard GRIFFIN SMITH | 01 Jul 1999 | 31 Oct 1999 | Chartered Secretary | British | 0 - 34 | 24 (70.6%) |
Resigned | Andrew Robert ASTIN | 09 Nov 1998 | 30 Jun 1999 | Chartered Secretary | British | 0 - 28 | 16 (57.1%) |
Resigned | John Lyndon, Dr HILL | 08 Jan 1997 | 09 Nov 1998 | Corporate & Legal Affairs Dire | British | 0 - 24 | 14 (58.3%) |
Resigned | David John Charlton MCATEER | 01 Jan 1996 | 31 Oct 1999 | Chartered Eng | British | 0 - 6 | 2 (33.3%) |
Resigned | John Lyndon, Dr HILL | 09 Nov 1998 | Corporate & Legal Affairs Dire | British | 0 - 24 | 14 (58.3%) | |
Resigned | Cyril Patrick JACKSON | 01 Jan 1996 | Company Director | British | 0 - 13 | 3 (23.1%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 6.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-30 | 2015-03-30 | 2014-03-30 | 2013-03-30 | 2012-03-30 | ||
CEMEX INVESTMENTS LIMITED | ORDINARY | 10,000 100% | 10,000 100% | 10,000 100% | 0 0% | 0 0% |
THE RUGBY GROUP LIMITED | ORDINARY | 0 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 | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 02182762 | 2017-12-31 | 303,002,000 | 34,205,000 |
64209-Activities of other holding companies not elsewhere classified |
CIVIL AND MARINE LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 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, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY | 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 (BETA)
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 |