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Name	Cemex Investments Limited
Address	Cemex House Binley Business Park Harry Coventry CV3 2TY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	00249776 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	RMC Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cemex Uk Status: Active Notified: 06/04/2016 Companies House Number: 05196131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hart, David Alec Harry Weston Road, Coventry, England Status: Active Notified: 23/11/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynn, Michael David Harry Weston Road, Coventry, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Puri, Vishal Harry Weston Road, Coventry, England Status: Active Notified: 22/10/2016 Date of Birth: 03/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Russell, Lex Hunter Harry Weston Road, Coventry, England Status: Active Notified: 23/03/2010 Date of Birth: 11/1965 Occupation: Vp Aggregates And Asphalt Role: Director Country of Residence: England Nationality: British

Williamson, Craig John Harry Weston Road, Coventry, England Status: Active Notified: 23/11/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dagley, Laurence Burdett Harry Weston Road, Coventry, England Status: Ceased Notified: 22/06/2018 Ceased: 04/11/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Butterley Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cemex UK Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: 00475212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hyde-Crete Limited Status: Active Notified: 06/04/2016 Companies House Number: 00311720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mersey Sand Suppliers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03617869 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB North West Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00109353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RMC (GM) NO 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00286140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RMC Readymix Limited Status: Active Notified: 06/04/2016 Companies House Number: 00548146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ready Mixed Concrete (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00621561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rombus Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00349394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Atlas Aggregates LTD5 Guardian Rd, Norwich, NR5 8PB

All Information about:

Cemex Investments Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)