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CEMEX UK MATERIALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04895833
Incorporation Date
2003-09-11
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
cemex.co.uk/w/locations/house-binley-head-office
Source: Companies House

CEMEX UK MATERIALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04895833, and its current status with Companies House is active. The company was incorporated on 11 September 2003 and lists its registered address as Coventry, United Kingdom. 1 shareholder is on record for CEMEX UK MATERIALS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CEMEX UK MATERIALS LIMITED

One shareholder is currently on record for CEMEX UK MATERIALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEMEX INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CEMEX INVESTMENTS LTD 100% Companies House

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Officers

33

Directors and officers of CEMEX UK MATERIALS LIMITED

Three of the 33 officer records shown for CEMEX UK MATERIALS LIMITED are current appointments, filed with Companies House. Lex Russell (appointed 2007-10-31) and Vishal Puri (appointed 2016-10-22) both serve as Director; Alice Powell (appointed 2025-04-30) serves as Company Secretary. The remaining 30 records shown (Waterlow Nominees Limited, John Robinson and 28 others) are former appointments that have since been resigned. Management authority at CEMEX UK MATERIALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LR
Lex Russell ACTIVE

Appointed
2007-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VP
Vishal Puri ACTIVE

Appointed
2016-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alice Powell ACTIVE

Appointed
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WN
Waterlow Nominees Limited RESIGNED ENTITY

Appointed
2003-09-11
Resigned
2003-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
2003-09-11
Resigned
2004-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Malyon RESIGNED

Appointed
2003-12-17
Resigned
2004-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Graeme Fuller RESIGNED

Appointed
2003-12-17
Resigned
2004-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Neave RESIGNED

Appointed
2003-12-17
Resigned
2005-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hooson RESIGNED

Appointed
2003-12-17
Resigned
2005-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hepburn RESIGNED

Appointed
2003-12-17
Resigned
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Iain Haldane RESIGNED

Appointed
2003-12-17
Resigned
2006-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Trow RESIGNED

Appointed
2003-12-17
Resigned
2007-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Leese RESIGNED

Appointed
2003-12-17
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Carr RESIGNED

Appointed
2004-09-01
Resigned
2005-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wilkinson RESIGNED

Appointed
2004-09-01
Resigned
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Ogden RESIGNED

Appointed
2004-10-18
Resigned
2007-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
James Napier RESIGNED

Appointed
2004-11-17
Resigned
2007-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

IO
Ignacio Ortiz Martin RESIGNED

Appointed
2005-04-22
Resigned
2008-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Graham Russell RESIGNED

Appointed
2008-03-01
Resigned
2010-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gonzalo Galindo Gout RESIGNED

Appointed
2008-03-01
Resigned
2011-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Derek O'Donnell RESIGNED

Appointed
2010-09-01
Resigned
2015-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jesus Gonzalez Herrera RESIGNED

Appointed
2011-07-05
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Hector Tassinari Eldridge RESIGNED

Appointed
2016-07-01
Resigned
2018-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Laurence Dagley RESIGNED

Appointed
2018-06-22
Resigned
2024-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Carl Platt RESIGNED

Appointed
2020-11-23
Resigned
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Scott Jones RESIGNED

Appointed
2022-11-03
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Damien Allen RESIGNED

Appointed
2022-11-03
Resigned
2025-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Waterlow Secretaries Limited RESIGNED ENTITY

Appointed
2003-09-11
Resigned
2003-09-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michael Collins RESIGNED

Appointed
2003-09-11
Resigned
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jason Smalley RESIGNED

Appointed
2015-03-31
Resigned
2015-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Daphne Murray RESIGNED

Appointed
2016-11-01
Resigned
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Rebecca Wright RESIGNED

Appointed
2018-06-30
Resigned
2019-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EA
Emma Ashenden RESIGNED

Appointed
2019-12-20
Resigned
2023-02-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CEMEX UK MATERIALS LIMITED

CEMEX UK MATERIALS LIMITED sits 5 levels below its ultimate parent, Cemex, S.A.B. de C.V., registered in Mexico. The full chain up to Cemex, S.A.B. de C.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CEMEX UK MATERIALS LIMITED's own shareholder record.

Ultimate HQ
Cemex, S.A.B. de C.V.
Mexico

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CEMEX UK MATERIALS LIMITED?

One shareholder is currently on record for CEMEX UK MATERIALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEMEX INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CEMEX UK MATERIALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CEMEX UK MATERIALS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CEMEX UK MATERIALS LIMITED have on record?

1 shareholder is shown on record for CEMEX UK MATERIALS LIMITED.

What is CEMEX UK MATERIALS LIMITED's company registration number?

CEMEX UK MATERIALS LIMITED's registration number is 04895833, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CEMEX UK MATERIALS LIMITED still an active company?

CEMEX UK MATERIALS LIMITED's status on Companies House is listed as active.

When was CEMEX UK MATERIALS LIMITED incorporated?

CEMEX UK MATERIALS LIMITED was incorporated on 11 September 2003, according to Companies House.

What is CEMEX UK MATERIALS LIMITED's registered address?

The registered address on file for CEMEX UK MATERIALS LIMITED is Coventry, United Kingdom.

What legal structure is CEMEX UK MATERIALS LIMITED registered as?

CEMEX UK MATERIALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CEMEX UK MATERIALS LIMITED?

Three of the 33 officer records shown for CEMEX UK MATERIALS LIMITED are current appointments, filed with Companies House. Lex Russell (appointed 2007-10-31) and Vishal Puri (appointed 2016-10-22) both serve as Director; Alice Powell (appointed 2025-04-30) serves as Company Secretary. The remaining 30 records shown (Waterlow Nominees Limited, John Robinson and 28 others) are former appointments that have since been resigned. Management authority at CEMEX UK MATERIALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CEMEX UK MATERIALS LIMITED have a parent company or subsidiaries?

CEMEX UK MATERIALS LIMITED sits 5 levels below its ultimate parent, Cemex, S.A.B. de C.V., registered in Mexico.

Can Zavia monitor changes to CEMEX UK MATERIALS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CEMEX UK MATERIALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CEMEX UK MATERIALS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CEMEX UK MATERIALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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