CEMEX UK CEMENT LIMITED
THORPE EGHAM RUGBY LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00475212
Status Active
Incorporation Date 21 November 1949
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of CEMEX UK CEMENT LIMITED are www.cemexukcement.co.uk, and www.cemex-uk-cement.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cemex Uk Cement Limited is a Private Limited Company. The company registration number is 00475212. Cemex Uk Cement Limited has been working since 21 November 1949. The present status of the company is Active. The registered address of Cemex Uk Cement Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. BAYNES-CLARKE, Philip John Simon is a Director of the company. GONZALEZ HERRERA, Jesus Vicente is a Director of the company. PURI, Vishal is a Director of the company. TASSINARI ELDRIDGE, Hector is a Director of the company. URUCHURTU BUSTAMANTE, Carlos Gabriel is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary STANDISH, Frank James has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BOTTLE, Stephen has been resigned. Director BOWMAN, Graham Reavley has been resigned. Director BROWN, Charles Bennett has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COOKSEY, Andrew Paul has been resigned. Director DAVIES, Stewart John Rodney has been resigned. Director EASTWOOD, Stephen John has been resigned. Director ENRIQUEZ MARTELL, Juan Fernando has been resigned. Director FERNANDEZ, Ignacio Madridejos has been resigned. Director GALINDO GOUT, Gonzalo has been resigned. Director GRIFFIN SMITH, Philip Bernard has been resigned. Director HAMPSON, Michael David has been resigned. Director HILL, John Lyndon, Dr has been resigned. Director JACKSON, Cyril Patrick has been resigned. Director LANGVAD, Martin Kusk has been resigned. Director MCATEER, David John Charlton has been resigned. Director MOORES, Gareth has been resigned. Director O'DONNELL, Derek Michael John has been resigned. Director OAKLEY, Clive Lyndon has been resigned. Director ORTIZ MARTIN, Ignacio has been resigned. Director ROBINSON, John Anthony has been resigned. Director RUSSELL, Graham Nicholas George has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director STANDISH, Frank James has been resigned. Director TOPHAM, Matthew Edward Currer has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004

Director
BAYNES-CLARKE, Philip John Simon
Appointed Date: 18 December 2015
46 years old

Director
GONZALEZ HERRERA, Jesus Vicente
Appointed Date: 05 July 2011
60 years old

Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old

Director
TASSINARI ELDRIDGE, Hector
Appointed Date: 01 July 2016
54 years old

Director
URUCHURTU BUSTAMANTE, Carlos Gabriel
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 25 September 1995

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000

Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 26 September 1995

Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 30 April 2000

Director
ASTIN, Andrew Robert
Resigned: 30 June 1999
Appointed Date: 09 November 1998
69 years old

Director
BOTTLE, Stephen
Resigned: 16 January 2002
Appointed Date: 01 July 2000
68 years old

Director
BOWMAN, Graham Reavley
Resigned: 24 February 2000
Appointed Date: 31 October 1999
81 years old

Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 24 February 2000
58 years old

Director
COLLINS, Michael Leslie
Resigned: 24 June 2003
Appointed Date: 01 July 2000
69 years old

Director
COOKSEY, Andrew Paul
Resigned: 02 August 2005
Appointed Date: 24 June 2003
64 years old

Director
DAVIES, Stewart John Rodney
Resigned: 14 June 2005
Appointed Date: 27 November 2002
65 years old

Director
EASTWOOD, Stephen John
Resigned: 05 September 2002
Appointed Date: 16 January 2002
68 years old

Director
ENRIQUEZ MARTELL, Juan Fernando
Resigned: 01 October 2008
Appointed Date: 01 March 2008
59 years old

Director
FERNANDEZ, Ignacio Madridejos
Resigned: 01 January 2016
Appointed Date: 01 March 2008
59 years old

Director
GALINDO GOUT, Gonzalo
Resigned: 05 July 2011
Appointed Date: 01 March 2008
61 years old

Director
GRIFFIN SMITH, Philip Bernard
Resigned: 31 October 1999
Appointed Date: 01 July 1999

Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 24 February 2000
67 years old

Director
HILL, John Lyndon, Dr
Resigned: 09 November 1998
81 years old

Director
JACKSON, Cyril Patrick
Resigned: 01 January 1996
89 years old

Director
LANGVAD, Martin Kusk
Resigned: 18 December 2015
Appointed Date: 01 January 2015
68 years old

Director
MCATEER, David John Charlton
Resigned: 31 October 1999
Appointed Date: 01 January 1996
86 years old

Director
MOORES, Gareth
Resigned: 31 August 2006
Appointed Date: 29 June 2005
62 years old

Director
O'DONNELL, Derek Michael John
Resigned: 30 July 2015
Appointed Date: 01 September 2010
61 years old

Director
OAKLEY, Clive Lyndon
Resigned: 30 April 2008
Appointed Date: 29 June 2005
59 years old

Director
ORTIZ MARTIN, Ignacio
Resigned: 01 March 2008
Appointed Date: 22 April 2005
61 years old

Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 24 February 2000
77 years old

Director
RUSSELL, Graham Nicholas George
Resigned: 01 September 2010
Appointed Date: 01 March 2008
53 years old

Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 25 September 2012
56 years old

Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
61 years old

Director
TOPHAM, Matthew Edward Currer
Resigned: 24 February 2000
Appointed Date: 31 October 1999
66 years old

Persons With Significant Control

Cemex Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMEX UK CEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Hector Tassinari Eldridge as a director on 1 July 2016
...
... and 144 more events
01 Aug 1986
Director resigned

19 Jun 1986
New director appointed

05 Jun 1986
Director resigned

02 Jun 1986
Full accounts made up to 31 December 1985

21 Nov 1949
Incorporation