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Companies/01041697

Castle Building Products Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Castle Cement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118766902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-09 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-13 · 18 yrs · Company Director
+425 others
Show 17 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-13 · 1 yr · Company Director
ME
Michael EberlinResigned director
Resigned 2007-02-28 · 1 yr · Director
PW
Peter WellerResigned director
Resigned 2003-03-12 · 3 yrs · Director
IF
Ian FlavellResigned director
Resigned 1995-12-13 · 12 yrs · Finance Director
IM
Iona ManderResigned directorResigned secretary
Resigned 1995-09-30 · Company Secretary
ML
Michael LodgeResigned director
Resigned 1992-12-01 · 10 yrs · Managing Director
CW
Colin WallerResigned director
Resigned 1991-05-23 · 4 yrs · Finance Director
GB
George BoyleResigned director
Resigned 1991-05-23 · 3 yrs · Director
LH
Leslie HewittResigned director
Resigned 1991-05-23 · 1 yr · Managing Director
GC
Gilbert CurrieResigned secretary
Resigned 1991-05-23 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active