Calumite Limited

00948298

active

Private Limited Company

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, MAIDENHEAD, SL6 8QZ

Incorporated 19/02/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

23690

Manufacture of other articles of concrete, plaster and cement

64203

Activities of construction holding companies

Officers

Sr. Mr John Owen Hopkins

director · Since 27/02/1992

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 91

Mr David Boone Hopkins

director · Since 09/03/1992

ACCOUNTANT

AMERICAN · UNITED STATES · Age 65

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

John Owen Hopkins

director · Since 27/07/2018

ATTORNEY AT LAW

AMERICAN · UNITED STATES · Age 67

Mr Simon Lloyd Willis

director · Since 19/02/2020

DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr Matthew David Barlow

director · Since 01/12/2020

STRATEGY AND DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Alfredo Quilez Somolinos

director · Since 31/01/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Mr John Owen Hopkins, Sr.

25–50% shares

25–50% votes

American · United States · Age 91

648, Boca Marina Court, Boca Raton, 33431

Notified 06/04/2016

Appleby Group Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 00499594 · Companies House · Limited By Shares

Notified 06/04/2016