---
title: "SOUTHERN CEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/125be12b-e48c-5072-9113-5a55d2a133bd
json: https://whiteintel.dev/api/public/dossier/125be12b-e48c-5072-9113-5a55d2a133bd
identifier: oo:GB-COH-04316113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHERN CEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04316113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/125be12b-e48c-5072-9113-5a55d2a133bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/125be12b-e48c-5072-9113-5a55d2a133bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOUTHERN CEMENT LTD** — GLEIF · `lei:5493003G8WNZHDMIXZ30` — https://whiteintel.dev/entity/00103c38-1f01-5e4a-a736-a6c68396fe41

## Ownership & control

### Owners / controllers

- **Premier Cement Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a14609d9-96ec-486e-acd0-54c6c39858f8

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04316113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-02
- **Registered office:** No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
- **SIC:** 23510

### Officers

- MURPHY, Denise — secretary · appointed 2014-08-29
- ADAMSON, Paul — director · British · appointed 2026-04-03
- MCCONNELL, Ciara — director · Irish · appointed 2026-07-16
- MCMILLAN, Darren William — director · British · appointed 2026-04-03
- O'BRIEN, David — director · Irish · appointed 2026-07-16
- ABOGADO NOMINEES LIMITED — corporate secretary · appointed 2004-04-26 · resigned 2006-03-23
- [BIRKETTS SECRETARIES LIMITED](https://whiteintel.dev/entity/f817b755-3e51-5c25-8b82-378b8b82385f) — corporate secretary · appointed 2006-03-23 · resigned 2013-02-25
- JORDAN COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-11-02 · resigned 2001-11-02
- SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED — corporate secretary · appointed 2001-11-02 · resigned 2004-04-26
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-11-02 · resigned 2001-11-02
- CARRASCO BRUGADA, Javier — director · Spanish · appointed 2004-04-26 · resigned 2006-08-29
- CENTENO FORNIES, Francisco — director · Spanish · appointed 2004-04-26 · resigned 2007-06-28
- DALTON, John — director · Irish · appointed 2013-02-25 · resigned 2026-07-16
- DEL ROSARIO, Silvia — director · Spanish · appointed 2006-11-30 · resigned 2007-09-25
- DONNAN, Andrew John William — director · British · appointed 2016-06-01 · resigned 2026-04-03
- FARAMIN BURGOS, Angel — director · Spanish · appointed 2007-12-04 · resigned 2013-02-25
- HAWKESWORTH, John Philip Cemaes — director · British · appointed 2003-09-29 · resigned 2004-07-05
- HIGGINS, Colin — director · British · appointed 2013-02-25 · resigned 2016-06-01
- LEONARD, Barry — director · Irish · appointed 2013-02-25 · resigned 2016-06-01
- LLAVONA ALVAREZ, Ruben — director · Spanish · appointed 2002-04-01 · resigned 2004-04-26

### Beneficial owners (Persons with Significant Control)

- [Premier Cement Limited](https://whiteintel.dev/entity/a14609d9-96ec-486e-acd0-54c6c39858f8) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04316113
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04316113

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOUTHERN CEMENT LTD** — https://whiteintel.dev/entity/125be12b-e48c-5072-9113-5a55d2a133bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERN CEMENT LTD**. Human view: https://whiteintel.dev/entity/125be12b-e48c-5072-9113-5a55d2a133bd · Structured JSON: https://whiteintel.dev/api/public/dossier/125be12b-e48c-5072-9113-5a55d2a133bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._