Castle Cement Limited
02182762
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 13/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 316 other boards
secretary · Since 10/03/2016
director · Since 11/09/2017
STRATEGY AND DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 28/01/2019
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
ENGLISH · ENGLAND
Also on 15 other boards
director · Since 01/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 06/10/2021
FINANCE DIRECTOR
SPANISH · ENGLAND
Also on 265 other boards
secretary · Since 10/03/2016
Former
director · Resigned 31/05/1992
director · Resigned 31/12/1992
secretary · Resigned 31/12/1993
director · Resigned 31/08/1995
director · Resigned 27/08/1996
director · Resigned 27/08/1996
director · Resigned 29/08/1996
director · Resigned 20/05/1997
director · Resigned 20/05/1997
director · Resigned 20/05/1997
director · Resigned 03/10/1997
director · Resigned 01/01/1998
director · Resigned 10/01/1998
director · Resigned 07/12/1998
director · Resigned 21/12/1998
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 31/05/2000
director · Resigned 31/10/2003
director · Resigned 31/03/2004
director · Resigned 28/10/2004
director · Resigned 01/04/2005
director · Resigned 31/01/2006
director · Resigned 01/02/2008
secretary · Resigned 13/06/2008
director · Resigned 13/06/2008
director · Resigned 13/06/2008
director · Resigned 31/03/2010
director · Resigned 31/05/2010
director · Resigned 01/09/2012
director · Resigned 31/10/2012
director · Resigned 18/07/2013
director · Resigned 31/08/2013
director · Resigned 28/02/2014
director · Resigned 29/05/2015
director · Resigned 31/12/2015
secretary · Resigned 10/03/2016
director · Resigned 31/03/2016
director · Resigned 01/12/2016
director · Resigned 31/01/2019
director · Resigned 31/12/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 30/11/2020
Persons with Significant Control
Heidelberg Materials Cement Holding Limited
Reg: 02201396 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
change to a person with significant control
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
statement of companys objects
resolution
resolution
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date