CALUMITE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
CALUMITE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CALUMITE LIMITED was incorporated 55 years ago on 19/02/1969 and has the registered number: 00948298. The accounts status is FULL and accounts are next due on 30/09/2024.
CALUMITE LIMITED was incorporated 55 years ago on 19/02/1969 and has the registered number: 00948298. The accounts status is FULL and accounts are next due on 30/09/2024.
CALUMITE LIMITED - MAIDENHEAD
This company is listed in the following categories:
23690 - Manufacture of other articles of concrete, plaster and cement
23690 - Manufacture of other articles of concrete, plaster and cement
64203 - Activities of construction holding companies
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 |
---|---|
31/12/2023 | 14/01/2025 |
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 | 2008-06-02 | CURRENT |
MR DAVID B HOPKINS | Mar 1961 | American | Director | 1992-03-09 | CURRENT |
JOHN OWEN HOPKINS | Jun 1959 | American | Director | 2018-07-27 | CURRENT |
MR JACK O HOPKINS, SR. | May 1935 | American | Director | CURRENT | |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2022-01-31 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2020-02-19 | CURRENT |
MATTHEW DAVID BARLOW | May 1979 | British | Director | 2020-12-01 | CURRENT |
SCOTT TIMOTHY RHINE | Jun 1953 | American | Director | 2006-06-13 UNTIL 2018-03-06 | RESIGNED |
STUART IAN PETTIFOR | May 1945 | British | Director | RESIGNED | |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
GRAHAM NEIL PATTISON | Jun 1975 | British | Director | 2007-04-18 UNTIL 2008-06-16 | RESIGNED |
ALEXANDER ERIC MOORE | Nov 1945 | British | Director | 1995-10-20 UNTIL 1999-04-21 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2006-03-01 UNTIL 2008-06-16 | RESIGNED |
JOHN MARRISON | Nov 1948 | British | Director | 2001-04-26 UNTIL 2007-11-23 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MR ROBERT W HOPKINS II | Jun 1940 | American | Director | RESIGNED | |
ALEXANDER ERIC MOORE | Nov 1945 | British | Secretary | 1995-06-12 UNTIL 2007-04-18 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
RICHARD JOHN FARRINGTON | British | Secretary | RESIGNED | ||
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2007-04-18 UNTIL 2007-12-10 | RESIGNED |
MR MATTHEW JAMES HARRIS | Nov 1970 | British | Director | 2010-09-30 UNTIL 2012-10-31 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2008-06-13 UNTIL 2012-09-01 | RESIGNED |
RICHARD JULLION PREST | May 1946 | British | Director | RESIGNED | |
MARK ABRAHAM | Mar 1962 | British | Director | 1993-12-09 UNTIL 2002-08-05 | RESIGNED |
MICHAEL DEAN | Sep 1949 | British | Director | 1999-04-21 UNTIL 2001-01-01 | RESIGNED |
JOHN WESTLAND ANTONY CLUGSTON | May 1938 | British | Director | RESIGNED | |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2012-09-01 UNTIL 2019-12-31 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-15 | RESIGNED |
CARL LAUGHLIN CASSIDY | May 1945 | British | Director | RESIGNED | |
ROY BUTCHER | Jul 1948 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2008-02-14 UNTIL 2008-06-13 | RESIGNED |
MR JOHN EDWARD BECK | May 1942 | British | Director | 1993-12-09 UNTIL 2006-06-30 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-15 UNTIL 2022-01-31 | RESIGNED |
MR MARK ROGER ATKINSON | Oct 1978 | British | Director | 2013-02-25 UNTIL 2017-01-31 | RESIGNED |
RICHARD JOHN FARRINGTON | British | Director | 1993-12-09 UNTIL 1995-06-12 | RESIGNED | |
MR KARL TYRONE DANIEL | Mar 1965 | British | Director | 2002-10-18 UNTIL 2007-04-18 | RESIGNED |
JOHN GODBERT | May 1962 | British | Director | 2017-01-31 UNTIL 2020-11-30 | RESIGNED |
MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2008-06-13 UNTIL 2010-06-30 | RESIGNED |
ALAN ROBERT HAROLD SINDEL | Feb 1965 | Australian | Director | 2006-06-05 UNTIL 2008-02-14 | RESIGNED |
JOHN MICHAEL LEAL UREN | Sep 1923 | British | Director | 1993-11-05 UNTIL 2006-03-01 | RESIGNED |
ROGER ST DENIS FEAVIOUR | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Owen Hopkins, Sr. | 2016-04-06 | 5/1935 | Boca Raton Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Appleby Group Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |