Castle Cement Limited MAIDENHEAD


Castle Cement started in year 1987 as Private Limited Company with registration number 02182762. The Castle Cement company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 5 directors in the the firm, namely Alfredo Q., Jonathan M. and Simon W. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE9 3SX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1071306 . It is located at Kings Cross Freight Terminal, York Way, London with a total of 8 carsand 10 trailers.

Castle Cement Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02182762
Date of Incorporation Fri, 23rd Oct 1987
Industry Activities of other holding companies n.e.c.
Industry Manufacture of cement
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 October 2021

Jonathan M.

Position: Director

Appointed: 01 February 2020

Simon W.

Position: Director

Appointed: 28 January 2019

Matthew B.

Position: Director

Appointed: 11 September 2017

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Edward G.

Position: Director

Appointed: 13 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 October 2021

Ralph V.

Position: Director

Appointed: 28 April 2016

Resigned: 31 January 2020

Daniel C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

John G.

Position: Director

Appointed: 29 May 2015

Resigned: 30 November 2020

Darren R.

Position: Director

Appointed: 01 March 2014

Resigned: 29 May 2015

David C.

Position: Director

Appointed: 12 September 2013

Resigned: 01 December 2016

Mark A.

Position: Director

Appointed: 25 February 2013

Resigned: 28 February 2014

James C.

Position: Director

Appointed: 01 September 2012

Resigned: 31 December 2019

Matthew H.

Position: Director

Appointed: 30 September 2010

Resigned: 31 October 2012

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Gary W.

Position: Director

Appointed: 01 April 2010

Resigned: 05 July 2010

Daniel G.

Position: Director

Appointed: 30 July 2009

Resigned: 31 March 2016

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Jonathan M.

Position: Director

Appointed: 13 June 2008

Resigned: 01 September 2012

Ralph V.

Position: Director

Appointed: 28 May 2008

Resigned: 30 September 2012

Andreas K.

Position: Director

Appointed: 28 May 2008

Resigned: 18 July 2013

Christian L.

Position: Director

Appointed: 28 May 2008

Resigned: 31 March 2010

Patrick O.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2015

Lorenz N.

Position: Director

Appointed: 01 May 2007

Resigned: 31 January 2020

Bernd S.

Position: Director

Appointed: 01 May 2007

Resigned: 31 January 2020

Peter L.

Position: Director

Appointed: 03 July 2006

Resigned: 31 May 2010

Klaus S.

Position: Director

Appointed: 01 April 2005

Resigned: 01 February 2008

Andreas K.

Position: Director

Appointed: 01 April 2005

Resigned: 01 February 2008

Daniel G.

Position: Director

Appointed: 28 October 2004

Resigned: 01 April 2005

Henri T.

Position: Director

Appointed: 28 October 2004

Resigned: 01 April 2005

Michael E.

Position: Director

Appointed: 01 March 2004

Resigned: 13 June 2008

Anthony A.

Position: Director

Appointed: 01 November 2002

Resigned: 31 January 2006

Paul V.

Position: Director

Appointed: 16 November 1999

Resigned: 30 June 2004

Johannes J.

Position: Director

Appointed: 16 November 1999

Resigned: 28 October 2004

Albert S.

Position: Director

Appointed: 16 November 1999

Resigned: 28 October 2004

Hans F.

Position: Director

Appointed: 04 February 1998

Resigned: 15 November 1999

Torsten H.

Position: Director

Appointed: 01 January 1998

Resigned: 15 November 1999

Sven O.

Position: Director

Appointed: 01 January 1998

Resigned: 21 December 1998

Henrik A.

Position: Director

Appointed: 03 October 1997

Resigned: 10 January 1998

Bo J.

Position: Director

Appointed: 23 June 1997

Resigned: 31 May 2000

Eirik S.

Position: Director

Appointed: 20 May 1997

Resigned: 15 November 1999

Lauri R.

Position: Director

Appointed: 20 May 1997

Resigned: 01 January 1998

Per J.

Position: Director

Appointed: 20 May 1997

Resigned: 03 October 1997

Torsten H.

Position: Director

Appointed: 30 August 1996

Resigned: 20 May 1997

Torgny B.

Position: Director

Appointed: 30 August 1996

Resigned: 20 May 1997

Sven O.

Position: Director

Appointed: 30 August 1996

Resigned: 20 May 1997

Ian F.

Position: Director

Appointed: 12 December 1995

Resigned: 13 June 2008

Peter W.

Position: Director

Appointed: 01 July 1995

Resigned: 28 February 2007

Iona M.

Position: Secretary

Appointed: 01 January 1994

Resigned: 13 June 2008

Steen T.

Position: Director

Appointed: 01 April 1993

Resigned: 01 February 1996

Cato H.

Position: Director

Appointed: 01 January 1993

Resigned: 07 December 1998

Michael L.

Position: Director

Appointed: 01 October 1992

Resigned: 31 October 2003

Paul R.

Position: Director

Appointed: 02 September 1991

Resigned: 29 August 1996

Eirik S.

Position: Director

Appointed: 02 September 1991

Resigned: 30 August 1996

Lars L.

Position: Director

Appointed: 01 July 1991

Resigned: 27 August 1996

Colin W.

Position: Director

Appointed: 23 May 1991

Resigned: 30 September 1995

Leslie H.

Position: Director

Appointed: 23 May 1991

Resigned: 31 December 1992

Gilbert C.

Position: Secretary

Appointed: 23 May 1991

Resigned: 31 December 1993

Jonathan D.

Position: Director

Appointed: 23 May 1991

Resigned: 31 August 1995

Patrick M.

Position: Director

Appointed: 23 May 1991

Resigned: 31 May 1992

George B.

Position: Director

Appointed: 23 May 1991

Resigned: 31 March 2004

Hans F.

Position: Director

Appointed: 23 May 1991

Resigned: 27 August 1996

Bjorn S.

Position: Director

Appointed: 23 May 1991

Resigned: 30 June 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Heidelberg Materials Cement Holding Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heidelberg Materials Cement Holding Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02201396
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Kings Cross Freight Terminal
Address York Way
City London
Post code N1 0AH
Vehicles 8
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (55 pages)

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