SMITHS CONCRETE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SMITHS CONCRETE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SMITHS CONCRETE LIMITED was incorporated 67 years ago on 25/03/1957 and has the registered number: 00580634. The accounts status is FULL and accounts are next due on 30/09/2024.

SMITHS CONCRETE LIMITED - MAIDENHEAD

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
23630 - Manufacture of ready-mixed concrete
23640 - Manufacture of mortars
39000 - Remediation activities and other waste management services

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
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON ALEXANDER NAPIER Dec 1977 British Director 2024-01-22 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2024-01-22 CURRENT
MR CHARLES ANDREW STUBBS Oct 1952 British Director 2008-09-01 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-17 CURRENT
MR GARETH DAY Jul 1977 British Director 2019-12-31 CURRENT
ROSS WILLIAM SNAPE May 1964 British Director 2004-01-01 UNTIL 2005-08-11 RESIGNED
IAN DEREK WARDLE May 1959 British Director 2004-01-01 UNTIL 2005-10-31 RESIGNED
MR SIMON CHARLES SMITH Jul 1958 British Director RESIGNED
DAVID TERENCE JONES Feb 1936 British Director 1995-01-09 UNTIL 2001-02-08 RESIGNED
RICHARD CHARLES COBBING Secretary 2004-03-01 UNTIL 2005-07-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
ELLEN MARIE HOGAN Dec 1972 Secretary 2005-07-01 UNTIL 2006-06-21 RESIGNED
DAVID PLUMB Secretary 1996-07-22 UNTIL 2001-11-08 RESIGNED
SAMANTHA SARAH LOUISE MUMFORD Jun 1968 Secretary 2001-11-08 UNTIL 2004-03-01 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-17 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2006-06-21 UNTIL 2007-12-10 RESIGNED
PAUL MATTHEW WHITE May 1962 British Secretary RESIGNED
CLARE MCINTYRE Jun 1963 Secretary 1995-08-09 UNTIL 1996-07-22 RESIGNED
JOHN ROBERT TAYLOR Apr 1949 British Director 2004-01-01 UNTIL 2005-08-11 RESIGNED
PETER JOHN SMITH May 1937 British Director 1992-07-15 UNTIL 1999-12-31 RESIGNED
DAVID JOHN SMITH May 1933 British Director RESIGNED
MR ANDREW WILLIAM SMITH Aug 1960 United Kingdom Director RESIGNED
PHILIP JOHN SCHACHT Dec 1964 Australian Director 2005-08-11 UNTIL 2008-09-01 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2008-02-07 UNTIL 2009-06-01 RESIGNED
TERENCE ROBERT LAST Jul 1950 British Director RESIGNED
MR STEVEN ROBERT GEORGE COLE Jun 1950 British Director 2001-02-08 UNTIL 2002-08-31 RESIGNED
MR JOHN KENNETH HOPKINS Aug 1944 British Director 2001-11-08 UNTIL 2003-12-31 RESIGNED
EWEN DAMIAN HENTALL Nov 1964 British Director 2007-01-01 UNTIL 2008-02-07 RESIGNED
DUNCAN IAN HARRIS Dec 1973 British Director 2005-08-11 UNTIL 2006-12-05 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 2000-02-03 UNTIL 2001-09-28 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2009-06-01 UNTIL 2019-12-31 RESIGNED
DAVID ENGLAND BROWN Oct 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Quarry Products Ventures 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AMEY GROUP LIMITED (THE) MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON QUARRY PRODUCTS EUROPE LIMITED MAIDENHEAD ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AMEY ROADSTONE INTERNATIONAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BANBURY ALTON LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
APPLEBY GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARC LAND HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE (ANGLIA) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ATTENDFLOWER LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEFOREBEAM LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.