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 - MAIDENHEAD

This company is listed in the following categories:
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

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SOLENT AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CIVIL AND MARINE (HOLDINGS) LIMITED MAIDENHEAD ENGLAND Active FULL 64203 - Activities of construction holding companies
TRADEBE SOLVENT RECYCLING LIMITED MARLOW Active GROUP 38220 - Treatment and disposal of hazardous waste
LTM CREWING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

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