CASTLE CEMENT LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
CASTLE CEMENT LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CASTLE CEMENT LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182762. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE CEMENT LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182762. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE CEMENT LIMITED - MAIDENHEAD
This company is listed in the following categories:
23510 - Manufacture of cement
23510 - Manufacture of cement
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-13 | CURRENT |
MR. JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2020-02-01 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-10-06 | CURRENT |
MATTHEW DAVID BARLOW | May 1979 | British | Director | 2017-09-11 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2019-01-28 | CURRENT |
MR LARS ULF ANDERS LINDEROTH | Jun 1931 | Swedish | Director | 1991-07-01 UNTIL 1996-08-27 | RESIGNED |
SVEN OHLSSON | Oct 1944 | Swedish | Director | 1996-08-30 UNTIL 1997-05-20 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2008-02-01 UNTIL 2015-12-31 | RESIGNED |
SVEN OHLSSON | Oct 1944 | Swedish | Director | 1998-01-01 UNTIL 1998-12-21 | RESIGNED |
DR LORENZ NAGER | May 1960 | German | Director | 2007-05-01 UNTIL 2020-01-31 | RESIGNED |
MR PATRICK STANLEY MIELL | Sep 1930 | British | Director | RESIGNED | |
TORSTEN CHRISTER AXEL HEMBORG | Apr 1945 | Swedish | Director | 1996-08-30 UNTIL 1997-05-20 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2008-06-13 UNTIL 2012-09-01 | RESIGNED |
MICHAEL JOHN LODGE | Oct 1941 | British | Director | 1992-10-01 UNTIL 2003-10-31 | RESIGNED |
MR LESLIE VICTOR HEWITT | Jun 1929 | British | Director | RESIGNED | |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-05-28 UNTIL 2010-03-31 | RESIGNED |
ANDREAS MARTIN PETER KERN | May 1958 | German | Director | 2005-04-01 UNTIL 2008-02-01 | RESIGNED |
ANDREAS MARTIN PETER KERN | May 1958 | German | Director | 2008-05-28 UNTIL 2013-07-18 | RESIGNED |
JOHANNES BERNARDUS JONGENOTTER | May 1952 | Dutch | Director | 1999-11-16 UNTIL 2004-10-28 | RESIGNED |
BO EWART GORAN JACOBSSON | Mar 1951 | Swedish | Director | 1997-06-23 UNTIL 2000-05-31 | RESIGNED |
PER GERHARD JACOBSEN | Sep 1951 | Norwegian | Director | 1997-05-20 UNTIL 1997-10-03 | RESIGNED |
PETER KARL WILHELM LUKAS | Aug 1959 | German | Director | 2006-07-03 UNTIL 2010-05-31 | RESIGNED |
CATO ANDREAS HOLMSEN | Jul 1940 | Norweigian | Director | 1993-01-01 UNTIL 1998-12-07 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
IONA MARGARET MANDER | Sep 1960 | Secretary | 1994-01-01 UNTIL 2008-06-13 | RESIGNED | |
MR GILBERT ALLAN ADAM CURRIE | Secretary | RESIGNED | |||
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2012-09-01 UNTIL 2019-12-31 | RESIGNED |
DR BERND SCHEIFELE | May 1958 | German | Director | 2007-05-01 UNTIL 2020-01-31 | RESIGNED |
JOHN GODBERT | May 1962 | British | Director | 2015-05-29 UNTIL 2020-11-30 | RESIGNED |
DANIEL HUGUES, JULES GAUTHIER | Jan 1957 | Belgian | Director | 2004-10-28 UNTIL 2005-04-01 | RESIGNED |
DANIEL HUGUES, JULES GAUTHIER | Jan 1957 | Belgian | Director | 2009-07-30 UNTIL 2016-03-31 | RESIGNED |
MR IAN LEONARD FLAVELL | Jul 1955 | British | Director | 1995-12-12 UNTIL 2008-06-13 | RESIGNED |
MR HANS HAKAN FERNVIK | Sep 1943 | Swedish | Director | RESIGNED | |
HANS HAKAN FERNVIK | Sep 1943 | Swedish | Director | 1998-02-04 UNTIL 1999-11-15 | RESIGNED |
JONATHAN DALE | May 1949 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2004-03-01 UNTIL 2008-06-13 | RESIGNED |
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
PAUL ALFRED RABL | Aug 1946 | Norwegion | Director | 1991-09-02 UNTIL 1996-08-29 | RESIGNED |
MR GEORGE WALLACE BOYLE | Apr 1942 | British | Director | RESIGNED | |
TORGNY BOGARDE | Mar 1950 | Swedish | Director | 1996-08-30 UNTIL 1997-05-20 | RESIGNED |
MARK ROGER ATKINSON | Oct 1978 | British | Director | 2013-02-25 UNTIL 2014-02-28 | RESIGNED |
HENRIK ANDENAES | Sep 1950 | Norwegian | Director | 1997-10-03 UNTIL 1998-01-10 | RESIGNED |
ANTHONY THOMAS ALLAN | Jun 1955 | British | Director | 2002-11-01 UNTIL 2006-01-31 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
TORSTEN CHRISTER AXEL HEMBORG | Apr 1945 | Swedish | Director | 1998-01-01 UNTIL 1999-11-15 | RESIGNED |
MR MATTHEW JAMES HARRIS | Nov 1970 | British | Director | 2010-09-30 UNTIL 2012-10-31 | RESIGNED |
MR DARREN PETER RIX | Aug 1983 | British | Director | 2014-03-01 UNTIL 2015-05-29 | RESIGNED |
LAURI ANTERO RATIA | May 1946 | Finnish | Director | 1997-05-20 UNTIL 1998-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heidelberg Materials Cement Holding Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |