THE CEMENT MARKETING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Cement Marketing Company Limited. The company was founded 105 years ago and was given the registration number 00162672. The firm's registered office is in DORKING. You can find them at Park Lodge, London Road, Dorking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THE CEMENT MARKETING COMPANY LIMITED
Company Number	:	00162672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1920
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ	Director	29 April 2020	Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ	Director	10 December 2019	Active
Park Lodge, London Road, Dorking, United Kingdom, RH4 1TH	Director	29 April 2020	Active
6 Old Bracknell Close, Bracknell, RG12 7AN	Secretary	-	Active
4 Church Close, Rushton, Kettering, NN14 1SB	Secretary	14 December 2001	Active
The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT	Secretary	30 May 1997	Active
Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ	Secretary	13 April 2007	Active
Regent House, Dorking, United Kingdom, RH4 1TH	Secretary	07 January 2013	Active
Park Lodge, London Road, Dorking, United Kingdom, RH4 1TH	Secretary	23 October 2013	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Secretary	19 June 2009	Active
Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Corporate Secretary	04 January 2010	Active
37 Chantry Avenue, Hartley, Longfield, DA3 8DD	Director	-	Active
Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ	Director	01 September 2011	Active
6 Old Bracknell Close, Bracknell, RG12 7AN	Director	-	Active
Somerset's Farm, Wootton Rivers, Marlborough, SN8 4NQ	Director	-	Active
4 Church Close, Rushton, Kettering, NN14 1SB	Director	14 December 2001	Active
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL	Director	07 June 2010	Active
8, Bridge Street, Packington, Ashby De La Zouch, Leicestershire, England, LE65 1WB	Director	12 January 2018	Active
The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT	Director	30 May 1997	Active
7 Riverside Drive, Esher, KT10 8PG	Director	-	Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ	Director	01 January 2012	Active
Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ	Director	13 April 2007	Active
Regent House, Station Approach, Dorking, United Kingdom, RH4 1TH	Director	23 October 2013	Active
5 Alleyn Park, London, SE21 8AU	Director	01 January 1994	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	16 August 2010	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	05 December 2012	Active
7 Hazeldene Drive, Pinner, HA5 3NJ	Director	19 September 1997	Active
Regent House, Dorking, United Kingdom, RH4 1TH	Director	06 April 2003	Active
Park Lodge, London Road, Dorking, United Kingdom, RH4 1TH	Director	23 October 2013	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	15 June 2009	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	05 January 2011	Active
Newstead House, The Green, Bitteswell, LE17 4SG	Director	14 December 2001	Active
33 Station Road, Earls Barton, Northampton, NN6 0NT	Director	01 February 1995	Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ	Director	24 July 2017	Active
Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Corporate Director	01 February 2010	Active

People with Significant Control

Lafarge North America Inc
Notified on	:	15 December 2017
Status	:	Active
Country of residence	:	United States
Address	:	8700 West Bryn, Mawr Avenue, Chicago, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Permanent Concrete Ulc
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	Canada
Address	:	3200 Manulife Place, 10180-101 Street, Edmonton, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

THE CEMENT MARKETING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement