CALUMITE LIMITED

Overview

Company Name	CALUMITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00948298
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALUMITE LIMITED?

Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Activities of construction holding companies (64203) / Financial and insurance activities

Where is CALUMITE LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CALUMITE LIMITED?

Previous Company Names
Company Name	From	Until
APPLEBY CALUMITE LIMITED	Feb 19, 1969	Feb 19, 1969

What are the latest accounts for CALUMITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CALUMITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for CALUMITE LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2026	Full accounts made up to Dec 31, 2025	64 pages	AA

Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Nov 06, 2025	Director's details changed for John Owen Hopkins on Oct 31, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr John Owen Hopkins, Sr. on Oct 31, 2025	2 pages	CH01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	64 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Apr 05, 2023	Director's details changed for Mr Simon Lloyd Willis on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr John Owen Hopkins, Sr. on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr David Boone Hopkins on Apr 03, 2023	2 pages	CH01

Apr 04, 2023	Director's details changed for Mr Matthew David Barlow on Apr 03, 2023	2 pages	CH01

Apr 04, 2023	Change of details for Appleby Group Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Mr Matthew David Barlow on Mar 23, 2021	2 pages	CH01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Feb 04, 2022	Appointment of Mr Alfredo Quilez Somolinos as a director on Jan 31, 2022	2 pages	AP01

Feb 04, 2022	Termination of appointment of Carsten Matthias Wendt as a director on Jan 31, 2022	1 pages	TM01

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Jan 18, 2021	Director's details changed for Mr Matthew David Barlow on Dec 31, 2020	2 pages	CH01

View All Filings

Who are the officers of CALUMITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206351440001
BARLOW, Matthew David Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 01, 2020		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1979-5	237864380002
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
HOPKINS, David Boone Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 09, 1992		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United States	American	1961-3	33801070003
HOPKINS, John Owen Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jul 27, 2018		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United States	American	1959-6	249524610003
HOPKINS, SR., John Owen Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England			Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United States	American	1935-5	25789440004
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 31, 2022		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
WILLIS, Simon Lloyd Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 19, 2020		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	English	1965-10	117465520002
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
FARRINGTON, Richard John 44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire		Jun 12, 1995	Secretary	44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire		British		9336950001
MOORE, Alexander Eric Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	Jun 12, 1995	Apr 18, 2007	Secretary	Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent		British		43848830001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Apr 18, 2007	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
ABRAHAM, Mark 10 Mair Court Moorgate S69 3BJ Rotherham South Yorkshire	Dec 09, 1993	Aug 05, 2002	Director	10 Mair Court Moorgate S69 3BJ Rotherham South Yorkshire		British	1962-3	37415870002
ATKINSON, Mark Roger 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 25, 2013	Jan 31, 2017	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1978-10	232721530001
BECK, John Edward Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	Dec 09, 1993	Jun 30, 2006	Director	Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	United Kingdom	British	1942-5	20989090004
BUTCHER, Roy 2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire		Nov 05, 1993	Director	2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire		British	1948-7	364670002
CASSIDY, Carl Laughlin Birchwood House Caistor Road Osgodby LN8 3SY Market Rasen Lincolnshire		Nov 19, 1993	Director	Birchwood House Caistor Road Osgodby LN8 3SY Market Rasen Lincolnshire		British	1945-5	40533530001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 12, 2013	Dec 15, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-2	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2012	Dec 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1960-7	109198860005
CLUGSTON, John Westland Antony The Old Vicarage Scawby DN20 9LX Brigg North Lincolnshire		Nov 05, 1993	Director	The Old Vicarage Scawby DN20 9LX Brigg North Lincolnshire	England	British	1938-5	2292210001
DANIEL, Karl Tyrone 123 Mill Rise Skidby HU16 5UA Cottingham North Humberside	Oct 18, 2002	Apr 18, 2007	Director	123 Mill Rise Skidby HU16 5UA Cottingham North Humberside	England	British	1965-3	126653570001
DEAN, Michael Cross Lane Alkborough DN15 9JL Scunthorpe Stonecroft North Lincolnshire	Apr 21, 1999	Jan 01, 2001	Director	Cross Lane Alkborough DN15 9JL Scunthorpe Stonecroft North Lincolnshire	United Kingdom	British	1949-9	129634020001
EBERLIN, Michael Anthony Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	Feb 14, 2008	Jun 13, 2008	Director	Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	United Kingdom	British	1962-12	163494850001
FARRINGTON, Richard John 44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire	Dec 09, 1993	Jun 12, 1995	Director	44 Garth Drive Hambleton YO8 9QD Selby North Yorkshire		British	1958-6	9336950001
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire		Nov 05, 1993	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
GODBERT, John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jan 31, 2017	Nov 30, 2020	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1962-5	198292670001
HARRIS, Matthew James 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 30, 2010	Oct 31, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1970-11	174676090001
HOPKINS II, Robert W PO BOX 810006 Boca Raton Florida 33481-0006 Usa		Jun 13, 2006	Director	PO BOX 810006 Boca Raton Florida 33481-0006 Usa		American	1940-6	25789450002
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
MARRISON, John Rose Cottage Belton Road Epworth DN9 1JL Doncaster South Yorkshire	Apr 26, 2001	Nov 23, 2007	Director	Rose Cottage Belton Road Epworth DN9 1JL Doncaster South Yorkshire		British	1948-11	43867950001
MCARDLE, Gary Charles 11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Mar 01, 2006	Jun 16, 2008	Director	11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British	1960-10	99776540001
MOORE, Alexander Eric Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	Oct 20, 1995	Apr 21, 1999	Director	Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent	England	British	1945-11	43848830001
MORRISH, Jonathan Peter, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Sep 01, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1970-9	122283480001
PATTISON, Graham Neil 40 Oakdene Road TN13 3HL Sevenoaks Kent	Apr 18, 2007	Jun 16, 2008	Director	40 Oakdene Road TN13 3HL Sevenoaks Kent		British	1975-6	121072670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALUMITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Owen Hopkins, Sr.

Apr 06, 2016

Boca Marina Court

33431 Boca Raton

648

Florida

Usa

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Appleby Group Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00499594

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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