Castle Cement Limited

Active02182762 Private limited company
Incorporated
23 October 1987 (39 years)
Industry
Manufacture of cement (23510)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 1 February 2020
Also at Hanson Quarry Products Europe Limited · more companies
British
Born September 1970 (56)
Director · Appointed 28 January 2019
Also at Hanson Packed Products Limited, Mineral Products Association Limited, Hanson Quarry Products Europe Limited · more companies
English
Born October 1965 (61)
Director · Appointed 11 September 2017
Also at Hanson Quarry Products Europe Limited, A1 Services (Manchester) Limited, Calumite Limited · more companies
British
Born May 1979 (47)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 13 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (59 former)
6 October 2021
Appointed Quilez Somolinos, Alfredo as Director
6 October 2021
Resigned Wendt, Carsten Matthias, Dr as Director
30 November 2020
Resigned Godbert, John as Director
1 February 2020
Appointed Morrish, Jonathan Peter, Mr. as Director
31 January 2020
Resigned Scheifele, Bernd, Dr as Director
31 January 2020
Resigned Nager, Lorenz, Dr as Director
31 January 2020
Resigned Von Achten, Ralph Dominik, Dr as Director
31 December 2019
Resigned Claydon, James Alexander as Director
31 January 2019
Resigned Cooper, Daniel John as Director
28 January 2019
Appointed Willis, Simon Lloyd as Director
11 September 2017
Appointed Barlow, Matthew David as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
28 April 2016
Appointed Von Achten, Ralph Dominik, Dr as Director
31 March 2016
Resigned Gauthier, Daniel Hugues, Jules as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
1 January 2016
Appointed Cooper, Daniel John as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
29 May 2015
Resigned Rix, Darren Peter as Director
29 May 2015
Appointed Godbert, John as Director
1 March 2014
Appointed Rix, Darren Peter as Director
28 February 2014
Resigned Atkinson, Mark Roger as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
18 July 2013
Resigned Kern, Andreas Martin Peter as Director
25 February 2013
Appointed Atkinson, Mark Roger as Director
31 October 2012
Resigned Harris, Matthew James as Director
30 September 2012
Resigned Von Achten, Ralph Dominik, Dr as Director
1 September 2012
Appointed Claydon, James Alexander as Director
1 September 2012
Resigned Morrish, Jonathan Peter, Dr as Director
30 September 2010
Appointed Harris, Matthew James as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
5 July 2010
Resigned Whitehead, Gary Nicholas as Director
31 May 2010
Resigned Lukas, Peter Karl Wilhelm as Director
1 April 2010
Appointed Whitehead, Gary Nicholas as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 July 2009
Appointed Gauthier, Daniel Hugues, Jules as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Appointed Morrish, Jonathan Peter, Dr as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Resigned Mander, Iona Margaret as Secretary
28 May 2008
Appointed Kern, Andreas Martin Peter as Director
28 May 2008
Appointed Leclercq, Christian as Director
28 May 2008
Appointed Von Achten, Ralph Dominik, Dr as Director
1 February 2008
Resigned Kern, Andreas Martin Peter as Director
1 February 2008
Resigned Schwind, Klaus Alfred as Director
1 February 2008
Appointed O'Shea, Patrick Joseph as Director
1 May 2007
Appointed Scheifele, Bernd, Dr as Director
1 May 2007
Appointed Nager, Lorenz, Dr as Director
28 February 2007
Resigned Weller, Peter William, Mr. as Director
3 July 2006
Appointed Lukas, Peter Karl Wilhelm as Director
31 January 2006
Resigned Allan, Anthony Thomas as Director
1 April 2005
Resigned Gauthier, Daniel Hugues, Jules as Director
1 April 2005
Appointed Schwind, Klaus Alfred as Director
1 April 2005
Appointed Kern, Andreas Martin Peter as Director
1 April 2005
Resigned Thijssen, Henri as Director
28 October 2004
Resigned Scheuer, Albert, Dr as Director
28 October 2004
Appointed Gauthier, Daniel Hugues, Jules as Director
28 October 2004
Resigned Jongenotter, Johannes Bernardus as Director
28 October 2004
Appointed Thijssen, Henri as Director
30 June 2004
Resigned Vanfrachem, Paul Firmin Marie as Director
31 March 2004
Resigned Boyle, George Wallace as Director
1 March 2004
Appointed Eberlin, Michael Anthony as Director
31 October 2003
Resigned Lodge, Michael John as Director
1 November 2002
Appointed Allan, Anthony Thomas as Director
31 May 2000
Resigned Jacobsson, Bo Ewart Goran as Director
16 November 1999
Appointed Vanfrachem, Paul Firmin Marie as Director
16 November 1999
Appointed Scheuer, Albert, Dr as Director
16 November 1999
Appointed Jongenotter, Johannes Bernardus as Director
15 November 1999
Resigned Fernvik, Hans Hakan as Director
15 November 1999
Resigned Hemborg, Torsten Christer Axel as Director
15 November 1999
Resigned Steine-Eriksen, Eirik as Director
21 December 1998
Resigned Ohlsson, Sven as Director
7 December 1998
Resigned Holmsen, Cato Andreas as Director
4 February 1998
Appointed Fernvik, Hans Hakan as Director
10 January 1998
Resigned Andenaes, Henrik as Director
1 January 1998
Resigned Ratia, Lauri Antero as Director
1 January 1998
Appointed Hemborg, Torsten Christer Axel as Director
1 January 1998
Appointed Ohlsson, Sven as Director
3 October 1997
Resigned Jacobsen, Per Gerhard as Director
3 October 1997
Appointed Andenaes, Henrik as Director
23 June 1997
Appointed Jacobsson, Bo Ewart Goran as Director
20 May 1997
Appointed Steine-Eriksen, Eirik as Director
20 May 1997
Resigned Hemborg, Torsten Christer Axel as Director
20 May 1997
Resigned Ohlsson, Sven as Director
20 May 1997
Resigned Bogarde, Torgny as Director
20 May 1997
Appointed Jacobsen, Per Gerhard as Director
20 May 1997
Appointed Ratia, Lauri Antero as Director
30 August 1996
Appointed Ohlsson, Sven as Director
30 August 1996
Appointed Hemborg, Torsten Christer Axel as Director
30 August 1996
Resigned Steine-Eriksen, Eirik as Director
30 August 1996
Appointed Bogarde, Torgny as Director
29 August 1996
Resigned Rabl, Paul Alfred as Director
27 August 1996
Resigned Linderoth, Lars Ulf Anders as Director
27 August 1996
Resigned Fernvik, Hans Hakan as Director
1 February 1996
Resigned Weller, Peter William, Mr. as Director
1 February 1996
Resigned Thomsen, Steen as Director
12 December 1995
Appointed Flavell, Ian Leonard as Director
30 September 1995
Resigned Waller, Colin Leslie as Director
31 August 1995
Resigned Dale, Jonathan as Director
1 July 1995
Appointed Weller, Peter William, Mr. as Director
1 July 1995
Appointed Weller, Peter William, Mr. as Director
1 January 1994
Appointed Mander, Iona Margaret as Secretary
31 December 1993
Resigned Currie, Gilbert Allan Adam as Secretary
1 April 1993
Appointed Thomsen, Steen as Director
1 January 1993
Appointed Holmsen, Cato Andreas as Director
31 December 1992
Resigned Hewitt, Leslie Victor as Director
1 October 1992
Appointed Lodge, Michael John as Director
31 May 1992
Resigned Miell, Patrick Stanley as Director
2 September 1991
Appointed Steine-Eriksen, Eirik as Director
2 September 1991
Appointed Rabl, Paul Alfred as Director
1 July 1991
Appointed Linderoth, Lars Ulf Anders as Director
30 June 1991
Resigned Sellaeg, Bjorn 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. 02201396

Holdings 11

Companies where Castle Cement Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Heidelberg Materials UK Holding Limited
Birchwood Omnia Limited Owns 75–100% of shares
Heidelberg Materials Cement Holding Limited Owns 75–100% of shares
Castle Cement Limited This company Owns 75–100% of shares
Heidelberg Materials Limited Owns 75–100% of shares
Heidelberg Materials Canada Holding Limited Owns 75–100% of shares
Lehigh UK Limited Owns 75–100% of shares
Hanson Limited Owns 75–100% of shares
Hanson (Mr) Limited Owns 75–100% of shares
Hanson Holdings Limited Owns 75–100% of shares
Heidelberg Materials Euro II Limited Owns 75–100% of shares
Heidelberg Materials Euro Iii Limited Owns 75–100% of shares
Heidelberg Materials UK Holding II Limited Owns 75–100% of shares
Houserate Limited Owns 75–100% of shares
Pioneer International Group Holdings Limited Owns 75–100% of shares
Sailtown Limited Owns 75–100% of shares
Shapedirect Limited Owns 75–100% of shares
Hanson (ER - No 5) Limited Owns 75–100% of shares
Pioneer Investments UK Limited Owns 75–100% of shares
Redshow Limited Owns 75–100% of shares
Timesound Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
24 February 2026Confirmation statement with updates14 February 2026
24 September 2025Full accounts31 December 2024
18 February 2025Confirmation statement with updates14 February 2025
6 August 2024Full accounts31 December 2023
Show all 271 filings

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A.R.C.(Western)limited
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