The World Cement Association

Company Name	The World Cement Association
Company Status	Active
Company Number	10187292
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 May 2016(7 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ali Emir Adiguzel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Turkish
Status	Current
Appointed	18 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Mr Mohammed Ali Algarni
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	25 January 2018(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Board Member And Chief Executive Officer
Country of Residence	Saudi Arabia
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Secretary Name	Mrs Kirsty Rose Monk
Status	Current
Appointed	26 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Ian Peter Riley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Fabien Charbonnel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	12 January 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	France
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Kevin Joseph Lunney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	COO
Country of Residence	Northern Ireland
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Xu Gang
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	12 January 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Vice President
Country of Residence	China
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Rushan Wei
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	24 October 2023(7 years, 5 months after company formation)
Appointment Duration	6 months
Role	President Of Cnbm Co., Ltd.
Country of Residence	China
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Yakun Rong
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	26 October 2023(7 years, 5 months after company formation)
Appointment Duration	6 months
Role	President Of Sinoma Cement
Country of Residence	China
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Mohamed Naciri
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Moroccan
Status	Current
Appointed	27 February 2024(7 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Regional General Managing Director
Country of Residence	Morocco
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Sebastian Matias Cardarelli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Argentinian
Status	Current
Appointed	27 February 2024(7 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	CEO
Country of Residence	South Africa
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Secretary Name	Norman Greig
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Mr Norman Greig
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(1 week, 6 days after company formation)
Appointment Duration	5 years, 12 months (resigned 28 May 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Vincent Henri Jean-Marcel, Joseph Lefebvre
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Role	CEO
Country of Residence	France
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Zhi Ping Song
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 January 2018(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 2023)
Role	Chairman
Country of Residence	China
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Muhammad Ali Tabba
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 January 2018(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 January 2019)
Role	Entrepreneur
Country of Residence	Pakistan
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Mr Adolphus Babatunde Ademosu
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	25 January 2018(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2020)
Role	CEO
Country of Residence	Sierra Leone
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Dr Shai Weil
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 January 2018(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2021)
Role	Chairman
Country of Residence	Israel
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Suat Calbiyik
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 January 2018(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2021)
Role	Head Of Cement Group
Country of Residence	Turkey
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Manh Truong Hoang
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	04 January 2019(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2020)
Role	Chairman
Country of Residence	Vietnam
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Mr Xingtai Cui
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 September 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 October 2023)
Role	Chairman
Country of Residence	China
Correspondence Address	Tower 2 Guohai Plaza No. 17 Fuxing Road Haidian District, 100036 Beijing China

Director Name	Mr Bin Wu
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 September 2019(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2022)
Role	General Manager Anhui Conch Cement Co., Ltd.
Country of Residence	China
Correspondence Address	#39 Wenhua Road Wuhu City Anhui Provence, 241000 China

Director Name	Dato' Sri Michael Yeoh Sock Siong Yeoh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 January 2020(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2021)
Role	Group Managing Director
Country of Residence	Malaysia
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Mahendra Singhi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 December 2020(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2022)
Role	Managing Director & Ceo
Country of Residence	India
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Roland Corstiaan Van Wijnen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2024)
Role	Manager
Country of Residence	South Africa
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Location

Registered Address	19 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

7 November 2023	Appointment of Mr. Yakun Rong as a director on 26 October 2023 (2 pages)
7 November 2023	Appointment of Mr. Rushan Wei as a director on 24 October 2023 (2 pages)
6 November 2023	Termination of appointment of Xingtai Cui as a director on 24 October 2023 (1 page)
6 November 2023	Termination of appointment of Zhi Ping Song as a director on 24 October 2023 (1 page)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
8 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
20 January 2023	Appointment of Mr Xu Gang as a director on 12 January 2023 (2 pages)
18 January 2023	Appointment of Mr Fabien Charbonnel as a director on 12 January 2023 (2 pages)
13 January 2023	Termination of appointment of Vincent Henri Jean-Marcel, Joseph Lefebvre as a director on 31 December 2022 (1 page)
12 January 2023	Appointment of Mr Kevin Joseph Lunney as a director on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Mahendra Singhi as a director on 31 December 2022 (1 page)
28 May 2022	Termination of appointment of Norman Greig as a director on 28 May 2022 (1 page)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
18 February 2022	Termination of appointment of Bin Wu as a director on 5 February 2022 (1 page)
9 December 2021	Termination of appointment of Suat Calbiyik as a director on 30 November 2021 (1 page)
9 December 2021	Termination of appointment of Shai Weil as a director on 9 December 2021 (1 page)
1 November 2021	Termination of appointment of Michael Yeoh Sock Siong Yeoh as a director on 22 October 2021 (1 page)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from 10 st Bride Street London EC4A 4AD to 19 Eastbourne Terrace London W2 6LG on 30 April 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
6 January 2021	Termination of appointment of Manh Truong Hoang as a director on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Adolphus Babatunde Ademosu as a director on 31 December 2020 (1 page)
22 December 2020	Appointment of Mr. Mahendra Singhi as a director on 10 December 2020 (2 pages)
16 December 2020	Appointment of Mr. Roland Corstiaan Van Wijnen as a director on 10 December 2020 (2 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
4 February 2020	Appointment of Dato' Sri Michael Yeoh Sock Siong Yeoh as a director on 22 January 2020 (2 pages)
30 January 2020	Micro company accounts made up to 31 May 2019 (3 pages)
22 October 2019	Termination of appointment of Norman Greig as a secretary on 22 October 2019 (1 page)
22 October 2019	Appointment of Mr Ian Peter Riley as a director on 10 October 2019 (2 pages)
2 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 September 2019	Appointment of Mr Bin Wu as a director on 10 September 2019 (2 pages)
23 September 2019	Appointment of Mr. Xingtai Cui as a director on 10 September 2019 (2 pages)
27 June 2019	Appointment of Mrs Kirsty Rose Monk as a secretary on 26 June 2019 (2 pages)
7 June 2019	Notification of a person with significant control statement (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
17 May 2019	Cessation of Emir Adiguzel as a person with significant control on 23 April 2019 (1 page)
7 January 2019	Appointment of Mr Manh Truong Hoang as a director on 4 January 2019 (2 pages)
7 January 2019	Termination of appointment of Muhammad Ali Tabba as a director on 4 January 2019 (1 page)
14 December 2018	Micro company accounts made up to 31 May 2018 (3 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
1 February 2018	Appointment of Mr. Mohammed Ali Algarni as a director on 25 January 2018 (2 pages)
1 February 2018	Appointment of Mr Suat Calbiyik as a director on 25 January 2018 (2 pages)
31 January 2018	Appointment of Mr Vincent Henri Jean-Marcel, Joseph Lefebvre as a director on 25 January 2018 (2 pages)
31 January 2018	Appointment of Dr Shai Weil as a director on 25 January 2018 (2 pages)
31 January 2018	Appointment of Mr. Adolphus Babatunde Ademosu as a director on 25 January 2018 (2 pages)
31 January 2018	Appointment of Mr. Muhammad Ali Tabba as a director on 25 January 2018 (2 pages)
31 January 2018	Appointment of Mr. Zhi Ping Song as a director on 25 January 2018 (2 pages)
8 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
29 September 2016	Statement of company's objects (2 pages)
29 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
29 September 2016	Statement of company's objects (2 pages)
31 May 2016	Appointment of Mr Norman Greig as a director on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Emir Adiguzel on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Emir Adiguzel on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mr Norman Greig as a director on 31 May 2016 (2 pages)
18 May 2016	Incorporation (35 pages)
18 May 2016	Incorporation (35 pages)

The World Cement Association

Business Activity

Directors

Location

Accounts

Returns

Filing History

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