CASTLE CEMENT (CHATBURN) LIMITED

Profile CASTLE CEMENT (CHATBURN) LIMITED

Actual on 01.10.2020
Company name
CASTLE CEMENT (CHATBURN) LIMITED
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Company number
00036443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 May 1892
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HANSON HOUSE, 14 CASTLE HILL, BERKSHIRE, MAIDENHEAD, SL6 4JJ
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PSC and Officers CASTLE CEMENT (CHATBURN) LIMITED

Officers

(as of 18.09.2020)

BENNING-PRINCE, Nicholas Arthur Dawe
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: 14 Castle Hill, United Kingdom, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOWLEY, Robert Charles
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: 14 Castle Hill, United Kingdom, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRETTON, Edward Alexander
Status: Active
Appointed on: Friday, 13 June 2008
Correspondence address: 14 Castle Hill, United Kingdom, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Wendy Fiona
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Role: Secretary
WENDT, Carsten Matthias, Dr
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: German
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
EBERLIN, Michael Anthony
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Friday, 13 June 2008
Correspondence address: Suffolk Lane, Abberley, United Kingdom, Worcestershire, Worcester, WR6 6BE, Jacobs Well
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLAVELL, Ian Leonard
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 13 June 2008
Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
Country of residence: England
MANDER, Iona Margaret
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Friday, 13 June 2008
Correspondence address: 22 Quineys Leys, Welford Upon Avon, Warwickshire, Stratford Upon Avon, CV37 8PU
Role: Secretary
WALLER, Colin Leslie
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 4 Oaks Corner, Arlington Avenue, Warwickshire, Leamington Spa, CV32 5XJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Finance Director
PIRINCCIOGLU, Seyda
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: 14 Castle Hill, United Kingdom, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: Turkish
Date of birth: May 1971
Role: Director
Occupation: Finance Director, Hanson Uk
Country of residence: England
CLARKE, David Jonathan
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, England, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, United Kingdom, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Role: Secretary
CURRIE, Gilbert Allan Adam
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: Oaken Cottage 19 North Road, Hertfordshire, Berkhamsted, HP4 3DX
Role: Secretary
GUYATT, Benjamin John
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 01 June 2011
Correspondence address: 14 Castle Hill, United Kingdom, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HEWITT, Leslie Victor
Status: Not active
Resigned on: Wednesday, 02 December 1992
Correspondence address: Camelot, First Drift Wothorpe, Lincs, Stamford, PE9 3SL
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Managing Director
LODGE, Michael John
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 12 March 2003
Correspondence address: Farm Gate Cottage, Lower Quinton, Warwickshire, Stratford Upon Avon, CV37 8SH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Managing Director
MANDER, Iona Margaret
Status: Not active
Appointed on: Saturday, 30 September 1995
Resigned on: Wednesday, 13 December 1995
Correspondence address: 7 Hamilton Road, Tiddington, Warwickshire, Stratford Upon Avon, CV37 7DD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Secretary
WELLER, Peter William
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Wednesday, 28 February 2007
Correspondence address: Home Farm Grove, Arthingworth, Leics, Market Harborough, LE16 8NJ, Clifton House
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIMMLER, Richard Robert
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 30 December 2009
Correspondence address: Church Walk, Ashton Keynes, Wiltshire, Swindon, SN6 6PB, Glebe House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
Country of residence: England
LECLERCQ, Christian
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: Court Drive, United Kingdom, Berkshire, Maidenhead, SL6 8LX, 2
Nationality: Belgian
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Castle Cement (Ribblesdale) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Maidenhead, Hanson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors