Smiths Concrete Limited

Active00580634 Private limited company
Incorporated
25 March 1957 (69 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of ready-mixed concrete (23630)
Manufacture of mortars (23640)
Remediation activities and other waste management services (39000)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Director · Appointed 22 January 2024
Also at Hanson Quarry Products Europe Limited
British
Born December 1977 (48)
Director · Appointed 22 January 2024
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 17 March 2016
Officer history (29 former)
9 October 2024
Appointed Gretton, Edward Alexander as Director
8 October 2024
Resigned Day, Gareth James as Director
9 April 2024
Resigned Stubbs, Charles Andrew as Director
22 January 2024
Appointed Napier, Gordon Alexander as Director
22 January 2024
Appointed Quilez Somolinos, Alfredo as Director
22 January 2024
Resigned Smith, Andrew William as Director
22 January 2024
Resigned Smith, Simon Charles as Director
4 August 2021
Resigned Smith, David John as Director
31 December 2019
Appointed Day, Gareth James as Director
31 December 2019
Resigned Claydon, James Alexander as Director
17 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
17 March 2016
Appointed Rogers, Wendy Fiona as Secretary
1 June 2009
Resigned Morrish, Jonathan Peter, Dr as Director
1 June 2009
Appointed Claydon, James Alexander as Director
1 September 2008
Appointed Stubbs, Charles Andrew as Director
1 September 2008
Resigned Schacht, Philip John as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
7 February 2008
Resigned Hentall, Ewen Damian as Director
7 February 2008
Appointed Morrish, Jonathan Peter, Dr as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 January 2007
Appointed Hentall, Ewen Damian as Director
5 December 2006
Resigned Harris, Duncan Ian as Director
21 June 2006
Resigned Hogan, Ellen Marie as Secretary
21 June 2006
Appointed Tunnacliffe, Paul Derek as Secretary
31 October 2005
Resigned Wardle, Ian Derek as Director
11 August 2005
Appointed Schacht, Philip John as Director
11 August 2005
Appointed Harris, Duncan Ian as Director
11 August 2005
Resigned Taylor, John Robert as Director
11 August 2005
Resigned Snape, Ross William as Director
1 July 2005
Resigned Cobbing, Richard Charles as Secretary
1 July 2005
Appointed Hogan, Ellen Marie as Secretary
1 March 2004
Resigned Mumford, Samantha Sarah Louise as Secretary
1 March 2004
Appointed Cobbing, Richard Charles as Secretary
1 January 2004
Appointed Wardle, Ian Derek as Director
1 January 2004
Appointed Taylor, John Robert as Director
1 January 2004
Appointed Snape, Ross William as Director
31 December 2003
Resigned Hopkins, John Kenneth as Director
31 December 2003
Resigned Brown, David England as Director
31 August 2002
Resigned Cole, Steven Robert George as Director
8 November 2001
Appointed Mumford, Samantha Sarah Louise as Secretary
8 November 2001
Resigned Plumb, David as Secretary
8 November 2001
Appointed Hopkins, John Kenneth as Director
28 September 2001
Resigned Fernley, Simon Roger as Director
8 February 2001
Resigned Jones, David Terence as Director
8 February 2001
Appointed Cole, Steven Robert George as Director
3 February 2000
Appointed Fernley, Simon Roger as Director
31 December 1999
Resigned Smith, Peter John as Director
22 July 1996
Appointed Plumb, David as Secretary
22 July 1996
Resigned Mcintyre, Clare as Secretary
9 August 1995
Appointed Mcintyre, Clare as Secretary
9 August 1995
Resigned White, Paul Matthew as Secretary
9 January 1995
Appointed Jones, David Terence as Director
1 January 1995
Resigned Last, Terence Robert as Director
15 July 1992
Appointed Smith, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02448835

Filings 185

DateDescriptionMade Up ToPagesPDF
17 May 2026Full accounts31 December 2024
10 March 2026Confirmation statement with no updates26 February 2026
6 March 2025Confirmation statement with updates26 February 2025
11 October 2024Full accounts31 December 202333
10 October 2024Termination of appointment of a director
Show all 185 filings

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