opendata.bot
Company number
00658390

CEMEX UK OPERATIONS LIMITED

Officer · POWELL, Alice Louise and 62 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CEMEX UK OPERATIONS LIMITED
Company number
00658390
Registered office
CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND
Company type
Private Limited Company
Incorporated on
6 May 1960
Status
Active
Age
66 years
Nature of business (SIC)
08120 — Operation of gravel and sand pits; mining of clays and kaolin · 23510 — Manufacture of cement · 23610 — Manufacture of concrete products for construction purposes · 23630 — Manufacture of ready-mixed concrete
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 56 resigned

secretary
Appointed 30/04/2025
Active
director
Appointed 18/02/2019
Active
director
Appointed 01/10/2019
Active
director
Appointed 01/08/2024
Active
director
Appointed 22/10/2016
Active
director
Appointed 31/10/2007
Active
director
Appointed 12/12/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cemex Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 70 companies

Serving officers

secretary Appointed 30/04/2025
director Appointed 18/02/2019
director Appointed 01/10/2019
director Appointed 01/08/2024
director Appointed 22/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2025 Director resigned HORN, Stephanie Frances
09/09/2025 Director resigned ALLEN, Damien Jeffrey
31/07/2025 Director resigned JONES, Scott Frederick
31/07/2025 Director resigned HART, David Alec
30/04/2025 Secretary appointed POWELL, Alice Louise
04/11/2024 Director resigned DAGLEY, Laurence Burdett
01/08/2024 Director resigned BECK, David Jeremy
01/08/2024 Director appointed MONTGOMERY, Damon Lee
02/02/2023 Secretary resigned ASHENDEN, Emma Jayne
03/11/2022 Director appointed JONES, Scott Frederick
03/11/2022 Director appointed ALLEN, Damien Jeffrey
01/09/2022 Director resigned PLATT, Carl Lindsay
23/11/2020 Director appointed HORN, Stephanie Frances
23/11/2020 Director appointed BECK, David Jeremy
20/12/2019 Secretary resigned WRIGHT, Rebecca Juliet
20/12/2019 Secretary appointed ASHENDEN, Emma Jayne
01/10/2019 Director resigned ZEA BETANCOURT, Larry Jose
01/10/2019 Director appointed LYNN, Michael David
18/02/2019 Director appointed PLATT, Carl Lindsay
18/02/2019 Director appointed BAYNES-CLARKE, Philip John Simon

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CEMEX UK OPERATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Keepmoat Homes Limited
fully-satisfied
A registered charge — persons entitled: Cemex UK Operations Limited
fully-satisfied
Standard security which was presented for registration in scotland on 18 march 2005 and — persons entitled: White Island Enterprises (Scotland) Limited
fully-satisfied
Legal charge — persons entitled: Colin Wallace Tanner., Midland Bank Trust Corporation (Guernsey) LTD, Donald Frederick Rich
fully-satisfied
Mortgage — persons entitled: O & Y Canary Wharf Investments Limited
fully-satisfied
Legal charge — persons entitled: Cyril Charles Yandle.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cemex UK Operations Ltd — CV3 2TY
Tier 3 · renews 13/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CEMEX UK OPERATIONS LIMITED?
According to the official registry, the company number of CEMEX UK OPERATIONS LIMITED is 00658390.
Where is CEMEX UK OPERATIONS LIMITED registered?
The registered office is CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND.
Who runs CEMEX UK OPERATIONS LIMITED?
POWELL, Alice Louise is listed among the officers of CEMEX UK OPERATIONS LIMITED.
What is the SIC code of CEMEX UK OPERATIONS LIMITED?
The nature of business is recorded under SIC code 08120 — Operation of gravel and sand pits; mining of clays and kaolin, 23510 — Manufacture of cement, 23610 — Manufacture of concrete products for construction purposes, 23630 — Manufacture of ready-mixed concrete.
Who controls CEMEX UK OPERATIONS LIMITED?
Cemex Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CEMEX UK OPERATIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CEMEX UK OPERATIONS LIMITED (00658390)

CEMEX UK OPERATIONS LIMITED is a private limited company incorporated on 6 May 1960 and registered in the United Kingdom under company number 00658390. Its registered office is at CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND. The recorded nature of business is operation of gravel and sand pits; mining of clays and kaolin (SIC 08120). The company is currently active , with statutory accounts last made up to 31 December 2024. 63 active officers are on record , and the person with significant control is Cemex Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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