Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Calumite Limited
- Incorporated
- 19 February 1969 (57 years)
- Industry
- Manufacture of other articles of concrete, plaster and cement (23690) Activities of construction holding companies (64203)
- Owned by
- John Owen Hopkins Sr.
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2022
Spanish
Born July 1967 (59)
Director · Appointed 1 December 2020
British
Born May 1979 (47)
Director · Appointed 19 February 2020
English
Born October 1965 (61)
Hopkins, John Owen
Director · Appointed 27 July 2018
American
Born June 1959 (67)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Hopkins, David Boone
Director · Appointed 9 March 1992
American
Born March 1961 (65)
Hopkins, Sr., John Owen
Director
American
Born May 1935 (91)
Officer history (35 former)
31 January 2022
31 January 2022
1 December 2020
30 November 2020
19 February 2020
31 December 2019
27 July 2018
Appointed Hopkins, John Owen as Director
6 March 2018
Resigned Rhine, Scott Timothy as Director
31 January 2017
31 January 2017
15 December 2016
15 December 2016
10 March 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
12 September 2013
31 August 2013
25 February 2013
31 October 2012
1 September 2012
1 September 2012
30 September 2010
19 July 2010
30 June 2010
31 March 2010
31 July 2008
30 June 2008
16 June 2008
16 June 2008
13 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
14 February 2008
14 February 2008
10 December 2007
10 December 2007
23 November 2007
18 April 2007
18 April 2007
18 April 2007
18 April 2007
30 June 2006
13 June 2006
Appointed Rhine, Scott Timothy as Director
13 June 2006
Resigned Hopkins Ii, Robert W as Director
5 June 2006
1 March 2006
1 March 2006
18 October 2002
5 August 2002
Resigned Abraham, Mark as Director
26 April 2001
1 January 2001
21 April 1999
21 April 1999
20 October 1995
12 June 1995
12 June 1995
12 June 1995
9 December 1993
9 December 1993
9 December 1993
Appointed Abraham, Mark as Director
19 November 1993
5 November 1993
5 November 1993
5 November 1993
5 November 1993
5 November 1993
5 November 1993
9 March 1992
Appointed Hopkins, David Boone as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Owen Hopkins Sr.
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1935 (91)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00499594
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 26 August 2025 | Full accounts | 31 December 2024 |
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