Company information:
Cemex Readymix East Anglia Limited (No: 00616299)
Address: CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND
Status: Active
Incorporated: 12-Aug-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL DAVID LYNN ( DOB: Jul-1966 From: Oct-2019 )
Current Director: VISHAL PURI ( DOB: Mar-1974 From: Oct-2016 )
Current Secretary: REBECCA JULIET WRIGHT ( From: Jun-2018 )
Resigned Director: ALLAN REX BARTLES-SMITH ( DOB: May-1939 From: Jan-1995 To: Dec-1996 )
Resigned Director: JOHN CAMDEN ( DOB: Nov-1925 From: Apr-1992 To: Apr-1993 )
Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959 From: Apr-1992 To: Mar-1994 )
Resigned Director: GRAHAM EDWARD CLARK ( DOB: Apr-1955 From: Jan-1997 To: Apr-2000 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Apr-2010 To: Aug-2010 )
Resigned Director: JOHN BRIAN COOPER ( DOB: Jul-1932 From: Apr-1992 To: Dec-1994 )
Resigned Director: THOMAS JOHN CORKERY ( DOB: Apr-1962 From: Apr-2001 To: Dec-2005 )
Resigned Director: CHARLES DE LIEDEKERKE ( DOB: Jul-1953 From: Mar-1998 To: Mar-2004 )
Resigned Director: PETER RICHARD DEERING ( DOB: Nov-1957 From: Jan-2008 To: Nov-2008 )
Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Oct-2004 To: Mar-2005 )
Resigned Director: MICHAEL GEORGE FOSTER ( DOB: Feb-1953 From: Apr-2000 To: Oct-2004 )
Resigned Director: LUIS GUILLERMO FRANCO CARRILLO ( DOB: Apr-1975 From: Nov-2007 To: Aug-2010 )
Resigned Director: JESUS SAENZ GONZALEZ ( DOB: Nov-1968 From: Mar-2008 To: Apr-2009 )
Resigned Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966 From: Jun-2004 To: Jun-2011 )
Resigned Director: MICHAEL JOHN HALLING ( DOB: May-1947 From: Apr-1993 To: Oct-2003 )
Resigned Director: KEVIN MICHAEL HAYMAN ( DOB: Sep-1960 From: Aug-2010 To: Jan-2013 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Mar-1997 To: Mar-1998 )
Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954 From: Mar-1996 To: Jan-2008 )
Resigned Director: ALAN GERALD JOSLIN ( DOB: Feb-1958 From: Oct-2003 To: Dec-2005 )
Resigned Director: STEPHEN ROBERT KING ( DOB: Mar-1956 From: Jul-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER ARTHUR LEESE ( DOB: Jun-1961 From: Oct-2003 To: Jan-2013 )
Resigned Director: ROY EDWARD LEWIS ( DOB: May-1948 From: Feb-1995 To: Apr-2001 )
Resigned Director: JUAN RAMON LOPEZ ( DOB: Oct-1968 From: Feb-2009 To: Jan-2013 )
Resigned Director: JULIE DAWN MILLBURN ( DOB: Apr-1971 From: Nov-2008 To: Jun-2011 )
Resigned Director: JAIME MUGUIRO DOMINGUEZ ( DOB: Oct-1968 From: Jul-2007 To: Mar-2008 )
Resigned Director: JAMES STUART NAPIER ( DOB: Jun-1969 From: Dec-2005 To: Jul-2007 )
Resigned Director: DEREK MICHAEL JOHN ODONNELL ( DOB: Jun-1964 From: Apr-2009 To: Jan-2013 )
Resigned Director: MICHAEL ALAN OGDEN ( DOB: Nov-1954 From: Oct-2004 To: Oct-2007 )
Resigned Director: TIMOTHY JOHN ONIONS ( DOB: Jul-1958 From: Mar-2005 To: Jun-2011 )
Resigned Director: PRECEL JAMES OWEN ( DOB: Feb-1930 From: Apr-1992 To: Mar-1994 )
Resigned Director: GEORGE RICHARD PHILLIPSON ( DOB: Mar-1939 From: Apr-1992 To: Mar-1997 )
Resigned Director: MARCUS GABRIEL RAPPENSBERGER ( DOB: Jul-1965 From: Oct-2007 To: Jan-2013 )
Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945 From: Apr-1992 To: May-2003 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Aug-2012 To: Oct-2016 )
Resigned Director: DAVID RICHARD SWINSON ( DOB: Apr-1942 From: Jan-1996 To: Jul-2000 )
Resigned Director: RICHARD MARK SYKES ( DOB: May-1961 From: May-2003 To: Aug-2004 )
Resigned Director: PETER WILLIAM JOHN TALLON ( DOB: May-1949 From: Mar-1994 To: Feb-1996 )
Resigned Director: PAUL ASHLEY TROW ( DOB: Aug-1950 From: Dec-2005 To: May-2006 )
Resigned Director: PETER JOHN TYRRELL ( DOB: Aug-1946 From: Apr-1992 To: Feb-1995 )
Resigned Director: DEAN WELBURN ( DOB: Aug-1960 From: May-2006 To: Nov-2007 )
Resigned Director: MALCOLM WHITTLE ( DOB: Jan-1947 From: Nov-2009 To: Jun-2011 )
Resigned Director: PETER LANCE YOUNG ( DOB: Jun-1938 From: Mar-1994 To: Dec-1995 )
Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Sep-2011 To: Oct-2019 )
Resigned Secretary: EMMA JAYNE ASHENDEN ( From: Jan-2021 To: Feb-2023 )
Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Mar-1999 To: May-2000 )
Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2000 To: Jan-2013 )
Resigned Secretary: NARINDER NATH KALIA ( DOB: Jan-1940 From: Apr-1992 To: Mar-1999 )
Resigned Secretary: DAPHNE MARGARET MURRAY ( From: Jan-2013 To: Jun-2018 )
Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963 From: May-2000 To: Jul-2000 )
Persons of Significant Control:
Cemex Investments Limited, Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)