CEMEX UK MATERIALS LIMITED
THORPE EGHAM RMC MATERIALS LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 04895833
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Daphne Margaret Murray as a secretary on 1 November 2016; Termination of appointment of Vishal Puri as a secretary on 1 November 2016; Appointment of Vishal Puri as a director on 22 October 2016. The most likely internet sites of CEMEX UK MATERIALS LIMITED are www.cemexukmaterials.co.uk, and www.cemex-uk-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Materials Limited is a Private Limited Company. The company registration number is 04895833. Cemex Uk Materials Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Cemex Uk Materials Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. GONZALEZ HERRERA, Jesus Vicente is a Director of the company. LEESE, Christopher Arthur is a Director of the company. PURI, Vishal is a Director of the company. RUSSELL, Lex Hunter is a Director of the company. TASSINARI ELDRIDGE, Hector is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary PURI, Vishal has been resigned. Secretary SMALLEY, Jason Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARR, Michael David has been resigned. Director FERNANDEZ, Ignacio Madridejos has been resigned. Director FOSTER, Michael George has been resigned. Director FULLER, Graeme Terence has been resigned. Director GALINDO GOUT, Gonzalo has been resigned. Director HALDANE, Iain James Macdonald has been resigned. Director HEPBURN, Graham George has been resigned. Director HOOSON, Peter Duncan has been resigned. Director MALYON, Brian has been resigned. Director NAPIER, James Stuart has been resigned. Director NEAVE, David Sidney has been resigned. Director O'DONNELL, Derek Michael John has been resigned. Director OGDEN, Michael Alan 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 TROW, Paul Ashley has been resigned. Director WILKINSON, John Stanley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 November 2016

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

Director
LEESE, Christopher Arthur
Appointed Date: 17 December 2003
64 years old

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

Director
RUSSELL, Lex Hunter
Appointed Date: 31 October 2007
60 years old

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

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 31 March 2015
Appointed Date: 11 September 2003

Secretary
PURI, Vishal
Resigned: 01 November 2016
Appointed Date: 01 August 2015

Secretary
SMALLEY, Jason Alexander
Resigned: 01 August 2015
Appointed Date: 31 March 2015

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Director
CARR, Michael David
Resigned: 25 November 2005
Appointed Date: 01 September 2004
69 years old

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

Director
FOSTER, Michael George
Resigned: 06 August 2004
Appointed Date: 11 September 2003
72 years old

Director
FULLER, Graeme Terence
Resigned: 10 November 2004
Appointed Date: 17 December 2003
75 years old

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

Director
HALDANE, Iain James Macdonald
Resigned: 01 June 2006
Appointed Date: 17 December 2003
66 years old

Director
HEPBURN, Graham George
Resigned: 01 November 2005
Appointed Date: 17 December 2003
72 years old

Director
HOOSON, Peter Duncan
Resigned: 29 June 2005
Appointed Date: 17 December 2003
77 years old

Director
MALYON, Brian
Resigned: 02 July 2004
Appointed Date: 17 December 2003
79 years old

Director
NAPIER, James Stuart
Resigned: 09 November 2007
Appointed Date: 17 November 2004
56 years old

Director
NEAVE, David Sidney
Resigned: 04 March 2005
Appointed Date: 17 December 2003
76 years old

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

Director
OGDEN, Michael Alan
Resigned: 31 October 2007
Appointed Date: 18 October 2004
71 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: 11 September 2003
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
TROW, Paul Ashley
Resigned: 26 April 2007
Appointed Date: 17 December 2003
75 years old

Director
WILKINSON, John Stanley
Resigned: 31 December 2007
Appointed Date: 01 September 2004
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

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

CEMEX UK MATERIALS LIMITED Events

02 Nov 2016
Appointment of Daphne Margaret Murray as a secretary on 1 November 2016
02 Nov 2016
Termination of appointment of Vishal Puri as a secretary on 1 November 2016
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
...
... and 89 more events
24 Sep 2003
New director appointed
24 Sep 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
11 Sep 2003
Incorporation