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CEMEX UK OPERATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00658390
Incorporation Date
1960-05-06
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
cemexusa.com/
Source: Companies House

CEMEX UK OPERATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00658390, and its current status with Companies House is active. The company was incorporated on 6 May 1960 and lists its registered address as Coventry, United Kingdom. 4 shareholders are on record for CEMEX UK OPERATIONS 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 16 September 2026.

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

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Shareholders

4

Shareholders of CEMEX UK OPERATIONS LIMITED

Four shareholders are currently on record for CEMEX UK OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEMEX INVESTMENTS LIMITED, holding 100% — a majority holding — followed by CEMEX UK SERVICES LIMITED at 0%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 LIMITED 100% Companies House
CEMEX UK SERVICES LIMITED 0% Companies House
CEMEX UK SERVICES LIMITED 0% Companies House
RMC FINANCE LTD 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

63

Directors and officers of CEMEX UK OPERATIONS LIMITED

The Director of CEMEX UK OPERATIONS LIMITED currently on record is Lex Russell; seven of the 63 officer records shown for CEMEX UK OPERATIONS LIMITED are current appointments, filed with Companies House. The remaining 55 records shown (John Cooper, Alan Durant and 49 others) are former appointments that have since been resigned. Management authority at CEMEX UK OPERATIONS 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

CW
Craig Williamson ACTIVE

Appointed
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Baynes-Clarke ACTIVE

Appointed
2019-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lynn ACTIVE

Appointed
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Damon Montgomery ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alice Powell ACTIVE

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

JC
John Cooper RESIGNED

Appointed
1991-05-30
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Durant RESIGNED

Appointed
1992-04-26
Resigned
1992-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Allan Bartles-Smith RESIGNED

Appointed
1992-04-26
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Swinson RESIGNED

Appointed
1992-04-26
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Ornsby RESIGNED

Appointed
1992-04-26
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Precel Owen RESIGNED

Appointed
1992-04-26
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PY
Peter Young RESIGNED

Appointed
1994-03-24
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cooper RESIGNED

Appointed
1995-01-13
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Neave RESIGNED

Appointed
1996-03-22
Resigned
2004-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anthony Shutes RESIGNED

Appointed
1997-01-01
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Graham Clark RESIGNED

Appointed
1997-01-01
Resigned
2000-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
1997-07-04
Resigned
2004-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Robertshaw RESIGNED

Appointed
1998-07-28
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Barrington Norris RESIGNED

Appointed
1998-07-28
Resigned
2000-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Foster RESIGNED

Appointed
2000-03-28
Resigned
2004-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Miller RESIGNED

Appointed
2001-07-09
Resigned
2003-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Halling RESIGNED

Appointed
2001-07-09
Resigned
2003-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Brown RESIGNED

Appointed
2001-07-09
Resigned
2003-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hooson RESIGNED

Appointed
2001-07-09
Resigned
2005-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Collins RESIGNED

Appointed
2001-12-19
Resigned
2002-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephen Eastwood RESIGNED

Appointed
2002-01-16
Resigned
2002-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stewart Davies RESIGNED

Appointed
2002-11-27
Resigned
2005-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hepburn RESIGNED

Appointed
2004-01-01
Resigned
2005-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Neave RESIGNED

Appointed
2004-08-11
Resigned
2005-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Ogden RESIGNED

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

IO
Ignacio Ortiz Martin RESIGNED

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

GM
Gareth Moores RESIGNED

Appointed
2005-11-01
Resigned
2006-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Clive Oakley RESIGNED

Appointed
2005-11-01
Resigned
2008-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Leese RESIGNED

Appointed
2007-07-31
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Graham Russell RESIGNED

Appointed
2007-10-31
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

IF
Ignacio Fernandez RESIGNED

Appointed
2008-03-01
Resigned
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CU
Carlos Uruchurtu Bustamante RESIGNED

Appointed
2009-03-26
Resigned
2018-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LZ
Larry Zea Betancourt RESIGNED

Appointed
2009-03-26
Resigned
2019-10-01
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

JS
Jason Smalley RESIGNED

Appointed
2012-10-08
Resigned
2016-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Langvad RESIGNED

Appointed
2015-01-01
Resigned
2015-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Hector Tassinari Eldridge RESIGNED

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

MA
Michel Andre RESIGNED

Appointed
2017-07-11
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Laurence Dagley RESIGNED

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

DH
David Hart RESIGNED

Appointed
2018-12-12
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Carl Platt RESIGNED

Appointed
2019-02-18
Resigned
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Beck RESIGNED

Appointed
2020-11-23
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephanie Horn RESIGNED

Appointed
2020-11-23
Resigned
2025-10-30
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

NK
Narinder Kalia RESIGNED

Appointed
1992-04-26
Resigned
1999-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Charles Brown RESIGNED

Appointed
1999-03-01
Resigned
2000-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FS
Frank Standish RESIGNED

Appointed
2000-05-26
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michael Collins RESIGNED

Appointed
2000-06-30
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

VP
Vishal Puri RESIGNED

Appointed
2015-08-01
Resigned
2016-11-01
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

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of CEMEX UK OPERATIONS LIMITED

CEMEX UK OPERATIONS LIMITED sits 5 levels below its ultimate parent, Cemex, S.A.B. de C.V., registered in Mexico. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CEMEX UK OPERATIONS LIMITED is CEMEX INVESTMENTS LIMITED, holding 100% as filed in CEMEX UK OPERATIONS LIMITED's own shareholder record with Companies House. Cemex, S.A.B. de C.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CEMEX SCOTTISH INVESTMENTS LIMITED (United Kingdom)
  • JOHN CARR (SBK) LIMITED (United Kingdom)
  • THE RUGBY GROUP LIMITED (United Kingdom)
  • BOULTON & PAUL (BUILDING SERVICES) LTD (United Kingdom)
  • RMC RUSSELL LIMITED (United Kingdom)
  • RUSSELL DEVELOPMENTS LIMITED (United Kingdom)
  • PROCON READYMIX LIMITED (United Kingdom)
  • CEMEX SEAMENT LIMITED (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Cemex, S.A.B. de C.V.
Mexico
CEMEX SCOTTISH INVESTMENTS LIMITED
United KingdomGB SC418894

JOHN CARR (SBK) LIMITED
United KingdomGB 00953689

THE RUGBY GROUP LIMITED+ subsidiaries
United KingdomGB 00206971

BOULTON & PAUL (BUILDING SERVICES) LTD
United KingdomGB 00236978

RMC RUSSELL LIMITED+ subsidiaries
United KingdomGB SC013589

RUSSELL DEVELOPMENTS LIMITED
United KingdomGB SC029555

PROCON READYMIX LIMITED
United KingdomGB 06632394

CEMEX SEAMENT LIMITED
United KingdomGB 01996031

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

View full group structure →

Need the full UBO picture on CEMEX UK OPERATIONS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CEMEX UK OPERATIONS LIMITED?

Four shareholders are currently on record for CEMEX UK OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEMEX INVESTMENTS LIMITED, holding 100% — a majority holding — followed by CEMEX UK SERVICES LIMITED at 0%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 OPERATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CEMEX UK OPERATIONS 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 OPERATIONS LIMITED have on record?

4 shareholders are shown on record for CEMEX UK OPERATIONS LIMITED.

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

CEMEX UK OPERATIONS LIMITED's registration number is 00658390, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CEMEX UK OPERATIONS LIMITED still an active company?

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

When was CEMEX UK OPERATIONS LIMITED incorporated?

CEMEX UK OPERATIONS LIMITED was incorporated on 6 May 1960, according to Companies House.

What is CEMEX UK OPERATIONS LIMITED's registered address?

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

What legal structure is CEMEX UK OPERATIONS LIMITED registered as?

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

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

The Director of CEMEX UK OPERATIONS LIMITED currently on record is Lex Russell; seven of the 63 officer records shown for CEMEX UK OPERATIONS LIMITED are current appointments, filed with Companies House. The remaining 55 records shown (John Cooper, Alan Durant and 49 others) are former appointments that have since been resigned. Management authority at CEMEX UK OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

CEMEX UK OPERATIONS LIMITED sits 5 levels below its ultimate parent, Cemex, S.A.B. de C.V., registered in Mexico. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CEMEX UK OPERATIONS 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 OPERATIONS 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 OPERATIONS 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 OPERATIONS 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 16 September 2026.

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