CASTLE CEMENT LIMITED

Overview

Company Name	CASTLE CEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02182762
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1987

Summary

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

What is the purpose of CASTLE CEMENT LIMITED?

Manufacture of cement (23510) / Manufacturing
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CASTLE CEMENT 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 CASTLE CEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ECLIPSEHOLD LIMITED	Oct 23, 1987	Oct 23, 1987

What are the latest accounts for CASTLE CEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASTLE CEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for CASTLE CEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 14, 2026 with updates	5 pages	CS01

Sep 24, 2025	Full accounts made up to Dec 31, 2024	90 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 14, 2025 with updates	5 pages	CS01

Aug 06, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 14, 2024 with updates	5 pages	CS01

Feb 20, 2024	Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	55 pages	AA

Sep 29, 2023	Change of details for Heidelbergcement Uk Limited as a person with significant control on Sep 27, 2023	2 pages	PSC05

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

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

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

Feb 21, 2023	Confirmation statement made on Feb 14, 2023 with updates	5 pages	CS01

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

Aug 24, 2022	Full accounts made up to Dec 31, 2021	55 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 14, 2022 with updates	5 pages	CS01

Oct 11, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 06, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 06, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	54 pages	AA

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

Feb 21, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Director's details changed for Mr Matthew David Barlow on Feb 14, 2021	2 pages	CH01

Jan 20, 2021	Director's details changed for Mr Matthew David Barlow on Jan 20, 2021	2 pages	CH01

Dec 08, 2020	Termination of appointment of John Godbert as a director on Nov 30, 2020	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	54 pages	AA

Jun 17, 2020	Director's details changed for Mr. Jonathan Peter Morrish on Feb 11, 2020	2 pages	CH01

View All Filings

Who are the officers of CASTLE CEMENT 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				205998390001
BARLOW, Matthew David Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 11, 2017		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 13, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
MORRISH, Jonathan Peter, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 01, 2020		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-9	267027570002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 06, 2021		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	Jan 28, 2019		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	English	1965-10	117465520002
CURRIE, Gilbert Allan Adam Oaken Cottage 19 North Road HP4 3DX Berkhamsted Hertfordshire		Dec 31, 1993	Secretary	Oaken Cottage 19 North Road HP4 3DX Berkhamsted Hertfordshire		British		9854180001
MANDER, Iona Margaret 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire	Jan 01, 1994	Jun 13, 2008	Secretary	22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire		British		1305280002
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom		British		113777700001
ALLAN, Anthony Thomas 61 Lewis Road Radford Semele CV31 1UQ Leamington Spa Warwickshire	Nov 01, 2002	Jan 31, 2006	Director	61 Lewis Road Radford Semele CV31 1UQ Leamington Spa Warwickshire		British	1955-6	85485140002
ANDENAES, Henrik Frognerseterveien 18f 0387 Oslo FOREIGN Norway	Oct 03, 1997	Jan 10, 1998	Director	Frognerseterveien 18f 0387 Oslo FOREIGN Norway		Norwegian	1950-9	55566090001
ATKINSON, Mark Roger 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Feb 25, 2013	Feb 28, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	England	British	1978-10	165494900001
BOGARDE, Torgny Notariegatan 18 21611 Malmo Sweden	Aug 30, 1996	May 20, 1997	Director	Notariegatan 18 21611 Malmo Sweden		Swedish	1950-3	49404260001
BOYLE, George Wallace 185 Comptons Lane RH13 6BW Horsham West Sussex		Mar 31, 2004	Director	185 Comptons Lane RH13 6BW Horsham West Sussex		British	1942-4	9883180001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Sep 12, 2013	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	England	British	1974-2	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Sep 01, 2012	Dec 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	United Kingdom	British	1960-7	109198860005
COOPER, Daniel John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Jan 01, 2016	Jan 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	United Kingdom	Australian	1970-4	203902330001
DALE, Jonathan 22 Gleneagles B77 4NS Tamworth Staffordshire		Aug 31, 1995	Director	22 Gleneagles B77 4NS Tamworth Staffordshire		British	1949-5	49552060001
EBERLIN, Michael Anthony Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	Mar 01, 2004	Jun 13, 2008	Director	Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	United Kingdom	British	1962-12	163494850001
FERNVIK, Hans Hakan Herrgardsvagen 18 Se182 39 Danderyd Sweden	Feb 04, 1998	Nov 15, 1999	Director	Herrgardsvagen 18 Se182 39 Danderyd Sweden		Swedish	1943-9	70869630001
FERNVIK, Hans Hakan Herrgardsvagen 18 S-182 35 Danderyd FOREIGN Sweden		Aug 27, 1996	Director	Herrgardsvagen 18 S-182 35 Danderyd FOREIGN Sweden		Swedish	1943-9	9883140001
FLAVELL, Ian Leonard 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire	Dec 12, 1995	Jun 13, 2008	Director	5 Richmond Gardens Wombourne WV5 0LQ Staffordshire	England	British	1955-7	45723100003
GAUTHIER, Daniel Hugues, Jules 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Jul 30, 2009	Mar 31, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom		Belgian	1957-1	139940590001
GAUTHIER, Daniel Hugues, Jules B-1400 Nivelles Chemin De Stoisy 49 Belgium	Oct 28, 2004	Apr 01, 2005	Director	B-1400 Nivelles Chemin De Stoisy 49 Belgium		Belgian	1957-1	139940590001
GODBERT, John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	May 29, 2015	Nov 30, 2020	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	British	1962-5	198292670001
HARRIS, Matthew James 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Sep 30, 2010	Oct 31, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	England	British	1970-11	174676090001
HEMBORG, Torsten Christer Axel Kringelhejdevagen 8b S239 41 Falsterbo Sweden	Jan 01, 1998	Nov 15, 1999	Director	Kringelhejdevagen 8b S239 41 Falsterbo Sweden		Swedish	1945-4	56495420001
HEMBORG, Torsten Christer Axel Kringelhejdevagen 8b S239 41 Falsterbo Sweden	Aug 30, 1996	May 20, 1997	Director	Kringelhejdevagen 8b S239 41 Falsterbo Sweden		Swedish	1945-4	56495420001
HEWITT, Leslie Victor Camelot First Drift Wothorpe PE9 3SL Stamford Lincs		Dec 31, 1992	Director	Camelot First Drift Wothorpe PE9 3SL Stamford Lincs		British	1929-6	9854190001
HOLMSEN, Cato Andreas Dronninghavnvein 4b FOREIGN Oslo 0287 Norway	Jan 01, 1993	Dec 07, 1998	Director	Dronninghavnvein 4b FOREIGN Oslo 0287 Norway		Norweigian	1940-7	73943490001
JACOBSEN, Per Gerhard Tiurfaret 17 1374 Borgen Asker 1374 Norway	May 20, 1997	Oct 03, 1997	Director	Tiurfaret 17 1374 Borgen Asker 1374 Norway		Norwegian	1951-9	33356730001
JACOBSSON, Bo Ewart Goran Greviegatan 4 S235 33 Vellinge Sweden	Jun 23, 1997	May 31, 2000	Director	Greviegatan 4 S235 33 Vellinge Sweden		Swedish	1951-3	56495630001
JONGENOTTER, Johannes Bernardus De Flank 11 5301 Js Zaltbommel The Netherlands	Nov 16, 1999	Oct 28, 2004	Director	De Flank 11 5301 Js Zaltbommel The Netherlands		Dutch	1952-5	72210620001
KERN, Andreas Martin Peter 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	May 28, 2008	Jul 18, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Germany	German	1958-5	130765270002
KERN, Andreas Martin Peter 76684 Oestringen Johannes-Battlehner Strasse 9 Germany	Apr 01, 2005	Feb 01, 2008	Director	76684 Oestringen Johannes-Battlehner Strasse 9 Germany		German	1958-5	130765270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE CEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heidelberg Materials Cement Holding 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	02201396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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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