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Smiths Concrete Limited

00580634

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 25/03/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin
23630
Manufacture of ready-mixed concrete
23640
Manufacture of mortars
39000
Remediation activities and other waste management services

Officers

Wendy Fiona Rogers

secretary · Since 17/03/2016

Gordon Alexander Napier

director · Since 22/01/2024

MANAGING DIRECTOR, CONCRETE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Alfredo Quilez Somolinos

director · Since 22/01/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr Edward Alexander Gretton

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 17/03/2016

Alfredo Quilez Somolinos

director · Since 22/01/2024

Spanish · England · Age 59

Gordon Alexander Napier

director · Since 22/01/2024

British · England · Age 48

Edward Alexander Gretton

director · Since 09/10/2024

British · England · Age 56

Former

Roger Thomas Virley Tyson

secretary · Resigned 17/03/2016

James Alexander Claydon

director · Resigned 31/12/2019

David John Smith

director · Resigned 04/08/2021

Andrew William Smith

director · Resigned 22/01/2024

Simon Charles Smith

director · Resigned 22/01/2024

Charles Andrew Stubbs

director · Resigned 09/04/2024

Gareth James Day

director · Resigned 08/10/2024

Persons with Significant Control

Hanson Quarry Products Ventures Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02448835 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Second Floor, Arena Court
2026-06-16

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-06-16

MAIDENHEAD