SOUTHERN CEMENT LTD

SOUTHERN CEMENT LTD is a Ltd currently active, incorporated on 2001-11-02. There are 5 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

80% board churn in the last 12 months — significant instability.

Recent board changes

MCCONNELL, Ciara· Director
Appointed 2026-07-16
O'BRIEN, David· Director
Appointed 2026-07-16
DALTON, John· Director
Resigned 2026-07-16
MALONE, Gabriel· Director
Resigned 2026-07-16

MURPHY, Denise

Secretary

Active

Appointed: 2014-08-29

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ADAMSON, Paul

Director

Active

Appointed: 2026-04-03
Nationality: British
Residence: Northern Ireland
Born: 11/1972

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MCCONNELL, Ciara

Director

Active

Appointed: 2026-07-16
Nationality: Irish
Residence: Ireland
Born: 10/1987

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MCMILLAN, Darren William

Director

Active

Appointed: 2026-04-03
Nationality: British
Residence: Northern Ireland
Born: 03/1972

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O'BRIEN, David

Director

Active

Appointed: 2026-07-16
Nationality: Irish
Residence: Ireland
Born: 09/1976

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ABOGADO NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-04-26
Resigned: 2006-03-23

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BIRKETTS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-03-23
Resigned: 2013-02-25

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JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-11-02
Resigned: 2001-11-02

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SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED

Corporate Secretary

Resigned

Appointed: 2001-11-02
Resigned: 2004-04-26

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-11-02
Resigned: 2001-11-02

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CARRASCO BRUGADA, Javier

Director

Resigned

Appointed: 2004-04-26
Resigned: 2006-08-29
Nationality: Spanish
Born: 01/1966

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CENTENO FORNIES, Francisco

Director

Resigned

Appointed: 2004-04-26
Resigned: 2007-06-28
Nationality: Spanish
Born: 09/1960

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DALTON, John

Director

Resigned

Appointed: 2013-02-25
Resigned: 2026-07-16
Nationality: Irish
Residence: Ireland
Born: 01/1971

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DEL ROSARIO, Silvia

Director

Resigned

Appointed: 2006-11-30
Resigned: 2007-09-25
Nationality: Spanish
Born: 10/1961

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DONNAN, Andrew John William

Director

Resigned

Appointed: 2016-06-01
Resigned: 2026-04-03
Nationality: British
Residence: Northern Ireland
Born: 10/1969

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FARAMIN BURGOS, Angel

Director

Resigned

Appointed: 2007-12-04
Resigned: 2013-02-25
Nationality: Spanish
Residence: Spain
Born: 10/1958

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HAWKESWORTH, John Philip Cemaes

Director

Resigned

Appointed: 2003-09-29
Resigned: 2004-07-05
Nationality: British
Born: 10/1948

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HIGGINS, Colin

Director

Resigned

Appointed: 2013-02-25
Resigned: 2016-06-01
Nationality: British
Residence: Northern Ireland
Born: 12/1947

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LEONARD, Barry

Director

Resigned

Appointed: 2013-02-25
Resigned: 2016-06-01
Nationality: Irish
Residence: Ireland
Born: 03/1963

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LLAVONA ALVAREZ, Ruben

Director

Resigned

Appointed: 2002-04-01
Resigned: 2004-04-26
Nationality: Spanish
Born: 03/1968

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LUHTALA, Sanna

Director

Resigned

Appointed: 2013-02-25
Resigned: 2016-06-01
Nationality: Finnish
Residence: Ireland
Born: 05/1971

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MACHIMBARRENA GUTIERREZ, Ignacio Manuel

Director

Resigned

Appointed: 2004-04-26
Resigned: 2007-12-04
Nationality: Spanish
Born: 10/1959

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MALONE, Gabriel

Director

Resigned

Appointed: 2016-06-01
Resigned: 2026-07-16
Nationality: Irish
Residence: Ireland
Born: 11/1975

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MINTERN, Jim

Director

Resigned

Appointed: 2013-02-25
Resigned: 2016-06-01
Nationality: Irish
Residence: Ireland
Born: 02/1967

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NEALE, Barry Stuart

Director

Resigned

Appointed: 2001-11-02
Resigned: 2003-01-08
Nationality: British
Born: 07/1964

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NEALE, Debra Elaine

Director

Resigned

Appointed: 2001-11-02
Resigned: 2002-11-29
Nationality: British
Born: 01/1969

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REYNES MASSANET, Francisco Miguel

Director

Resigned

Appointed: 2004-04-26
Resigned: 2006-12-11
Nationality: Spanish
Born: 04/1963

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SHINE, Joseph

Director

Resigned

Appointed: 2013-02-25
Resigned: 2013-12-20
Nationality: Irish
Residence: Ireland
Born: 08/1976

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SWEENEY, Eamonn

Director

Resigned

Appointed: 2016-06-01
Resigned: 2020-09-30
Nationality: British
Residence: Northern Ireland
Born: 06/1957

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URCULO, Jaime

Director

Resigned

Appointed: 2007-03-08
Resigned: 2013-02-25
Nationality: Spanish
Residence: Spain
Born: 12/1955

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WHEATLEY, Philip Andrew

Director

Resigned

Appointed: 2013-02-25
Resigned: 2016-06-01
Nationality: British
Residence: Ireland
Born: 04/1974

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WILSON, John Nathanial

Director

Resigned

Appointed: 2016-06-01
Resigned: 2025-12-31
Nationality: British
Residence: Northern Ireland
Born: 12/1962

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JORDAN NOMINEES (I.O.M.) LIMITED

Corporate Director

Resigned

Appointed: 2001-11-02
Resigned: 2001-11-02

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