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 - MAIDENHEAD

This company is listed in the following categories:
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
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-13 CURRENT
MATTHEW DAVID BARLOW May 1979 British Director 2017-09-11 CURRENT
MR. JONATHAN PETER MORRISH Sep 1970 British Director 2020-02-01 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-10-06 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2019-01-28 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
ANDREAS MARTIN PETER KERN May 1958 German Director 2008-05-28 UNTIL 2013-07-18 RESIGNED
PER GERHARD JACOBSEN Sep 1951 Norwegian Director 1997-05-20 UNTIL 1997-10-03 RESIGNED
BO EWART GORAN JACOBSSON Mar 1951 Swedish Director 1997-06-23 UNTIL 2000-05-31 RESIGNED
JOHANNES BERNARDUS JONGENOTTER May 1952 Dutch Director 1999-11-16 UNTIL 2004-10-28 RESIGNED
MR PATRICK STANLEY MIELL Sep 1930 British Director RESIGNED
ANDREAS MARTIN PETER KERN May 1958 German Director 2005-04-01 UNTIL 2008-02-01 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-05-28 UNTIL 2010-03-31 RESIGNED
MR LARS ULF ANDERS LINDEROTH Jun 1931 Swedish Director 1991-07-01 UNTIL 1996-08-27 RESIGNED
MICHAEL JOHN LODGE Oct 1941 British Director 1992-10-01 UNTIL 2003-10-31 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2008-06-13 UNTIL 2012-09-01 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2008-02-01 UNTIL 2015-12-31 RESIGNED
CATO ANDREAS HOLMSEN Jul 1940 Norweigian Director 1993-01-01 UNTIL 1998-12-07 RESIGNED
PETER KARL WILHELM LUKAS Aug 1959 German Director 2006-07-03 UNTIL 2010-05-31 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 HANS HAKAN FERNVIK Sep 1943 Swedish Director RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Director 1995-12-12 UNTIL 2008-06-13 RESIGNED
DANIEL HUGUES, JULES GAUTHIER Jan 1957 Belgian Director 2009-07-30 UNTIL 2016-03-31 RESIGNED
DANIEL HUGUES, JULES GAUTHIER Jan 1957 Belgian Director 2004-10-28 UNTIL 2005-04-01 RESIGNED
JOHN GODBERT May 1962 British Director 2015-05-29 UNTIL 2020-11-30 RESIGNED
DR BERND SCHEIFELE May 1958 German Director 2007-05-01 UNTIL 2020-01-31 RESIGNED
TORSTEN CHRISTER AXEL HEMBORG Apr 1945 Swedish Director 1998-01-01 UNTIL 1999-11-15 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2004-03-01 UNTIL 2008-06-13 RESIGNED
JONATHAN DALE May 1949 British Director RESIGNED
MR DANIEL JOHN COOPER Apr 1970 Australian Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2012-09-01 UNTIL 2019-12-31 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 1996-08-30 UNTIL 1997-05-20 RESIGNED
MR MATTHEW JAMES HARRIS Nov 1970 British Director 2010-09-30 UNTIL 2012-10-31 RESIGNED
MR LESLIE VICTOR HEWITT Jun 1929 British Director 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
PAUL ALFRED RABL Aug 1946 Norwegion Director 1991-09-02 UNTIL 1996-08-29 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
SVEN OHLSSON Oct 1944 Swedish Director 1996-08-30 UNTIL 1997-05-20 RESIGNED
SVEN OHLSSON Oct 1944 Swedish Director 1998-01-01 UNTIL 1998-12-21 RESIGNED
HANS HAKAN FERNVIK Sep 1943 Swedish Director 1998-02-04 UNTIL 1999-11-15 RESIGNED
DR LORENZ NAGER May 1960 German Director 2007-05-01 UNTIL 2020-01-31 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

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