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Companies/00119186

Cemex UK Marine Limited

Operation of gravel and sand pits; mining of clays and kaolin · Coventry

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156629123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
AP
Alice Louise PowellCurrent secretary
Appointed 2025-04-30 · 1 yr
LR
Lex RussellCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+11 others
KC
Kurt CowderyCurrent director
Appointed 2018-07-01 · 8 yrs · Director - Marine Aggregates
+9 others
VP
Vishal PuriCurrent director
Appointed 2016-10-22 · 9 yrs · Solicitor
+107 others
Show 24 historical appointments
EA
Emma AshendenResigned secretary
Resigned 2019-12-20 · 3 yrs
RW
Rebecca WrightResigned secretary
Resigned 2018-06-30 · 1 yr
CL
Christopher LeeseResigned director
Resigned 2017-05-22 · 1 yr · Vp Aggregates
DM
Daphne MurrayResigned secretary
Resigned 2016-11-01 · 1 yr
HT
Hector Tassinari EldridgeResigned director
Resigned 2016-07-01 · 1 yr · Company Executive
LD
Laurence DagleyResigned director
Resigned 2016-01-01 · 4 yrs · Director Marine Aggregates
VP
Vishal PuriResigned secretary
Resigned 2015-08-01 · 1 yr
JS
Jason SmalleyResigned secretary
Resigned 2015-03-31
JS
Jason SmalleyResigned director
Resigned 2011-09-21 · 5 yrs · Solicitor
LR
Lex RussellResigned director
Resigned 2007-10-31 · 9 yrs · Vp Aggregates & Asphalt
JM
John MillerResigned director
Resigned 2004-07-08 · 11 yrs · General Manager
BM
Brian MalyonResigned director
Resigned 2004-03-22 · Regional Managing Director
JW
John WilkinsonResigned director
Resigned 2002-07-01 · 5 yrs · General Manager
MC
Michael CollinsResigned secretary
Resigned 2000-06-30 · 14 yrs
FS
Frank StandishResigned secretary
Resigned 1999-03-01 · 1 yr
FD
Frederick DarwellResigned director
Resigned 1999-01-01 · 3 yrs · General Manager
DN
David NeaveResigned director
Resigned 1997-01-01 · 7 yrs · Company Director
DS
David SwinsonResigned director
Resigned 1996-01-01 · 4 yrs · Company Director
AB
Allan Bartles SmithResigned director
Resigned 1995-01-01 · 1 yr · Company Director
PO
Precel OwenResigned director
Resigned 1992-04-26 · 3 yrs · Company Director
JC
John CooperResigned director
Resigned 1992-04-26 · 2 yrs · Director
RS
Robert SamuelResigned director
Resigned 1992-04-26 · 8 yrs · General Manager
JO
John OrnsbyResigned director
Resigned 1992-04-26 · 3 yrs · Director
NK
Narinder KaliaResigned secretary
Resigned 1992-04-26 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active