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Companies/02182762

Castle Cement Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1987Private 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
Heidelberg Materials Cement Holding 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 113419402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 58 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-06 · 5 yrs · Finance Director
+278 others
JM
Jonathan MorrishCurrent director
Appointed 2020-02-01 · 6 yrs · Company Director
+1 other
SW
Simon WillisCurrent director
Appointed 2019-01-28 · 7 yrs · Chief Executive, Heidelberg Materials UK
+20 others
MB
Matthew BarlowCurrent director
Appointed 2017-09-11 · 9 yrs · Strategy And Development Director
+7 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
EG
Edward GrettonCurrent director
Appointed 2008-06-13 · 18 yrs · Company Director
+425 others
Show 58 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
RV
Ralph Von AchtenResigned director
Resigned 2016-04-28 · 3 yrs · Company Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
JG
John GodbertResigned director
Resigned 2015-05-29 · 5 yrs · Accountant
DR
Darren RixResigned director
Resigned 2014-03-01 · 1 yr · Management Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
MA
Mark AtkinsonResigned director
Resigned 2013-02-25 · 1 yr · Chartered Accountant
JC
James ClaydonResigned director
Resigned 2012-09-01 · 7 yrs · Director
MH
Matthew HarrisResigned director
Resigned 2010-09-30 · 2 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
GW
Gary WhiteheadResigned director
Resigned 2010-04-01 · Financial Controller
DG
Daniel GauthierResigned director
Resigned 2009-07-30 · 6 yrs · Ceo Team Heidelbergcement AG
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JM
Jonathan MorrishResigned director
Resigned 2008-06-13 · 4 yrs · Company Director
AK
Andreas KernResigned director
Resigned 2008-05-28 · 5 yrs · Company Director
CL
Christian LeclercqResigned director
Resigned 2008-05-28 · 1 yr · Company Director
PO
Patrick O SheaResigned director
Resigned 2008-02-01 · 7 yrs · Director
LN
Lorenz NagerResigned director
Resigned 2007-05-01 · 12 yrs · Cfo Heidelbergcement AG
BS
Bernd ScheifeleResigned director
Resigned 2007-05-01 · 12 yrs · Ceo Heidelbergcement AG
PL
Peter LukasResigned director
Resigned 2006-07-03 · 3 yrs · Director
KS
Klaus SchwindResigned director
Resigned 2005-04-01 · 2 yrs · Director
HT
Henri ThijssenResigned director
Resigned 2004-10-28 · Director
ME
Michael EberlinResigned director
Resigned 2004-03-01 · 4 yrs · Director
AA
Anthony AllanResigned director
Resigned 2002-11-01 · 3 yrs · Production Director
JJ
Johannes JongenotterResigned director
Resigned 1999-11-16 · 4 yrs · Director
AS
Albert ScheuerResigned director
Resigned 1999-11-16 · 4 yrs · Director
PV
Paul VanfrachemResigned director
Resigned 1999-11-16 · 4 yrs · Director
HF
Hans FernvikResigned director
Resigned 1998-02-04 · 1 yr · Director
TH
Torsten HemborgResigned director
Resigned 1998-01-01 · 1 yr · Director
SO
Sven OhlssonResigned director
Resigned 1998-01-01 · President And Chief Executive
HA
Henrik AndenaesResigned director
Resigned 1997-10-03 · Executive Vice President
BJ
Bo JacobssonResigned director
Resigned 1997-06-23 · 2 yrs · Director
LR
Lauri RatiaResigned director
Resigned 1997-05-20 · Director
ES
Eirik Steine EriksenResigned director
Resigned 1997-05-20 · 2 yrs · Director
PJ
Per JacobsenResigned director
Resigned 1997-05-20 · Director
TB
Torgny BogardeResigned director
Resigned 1996-08-30 · Corporate Treasurer
IF
Ian FlavellResigned director
Resigned 1995-12-12 · 12 yrs · Finance Director
PW
Peter WellerResigned director
Resigned 1995-07-01 · 11 yrs · Managing Director
IM
Iona ManderResigned secretary
Resigned 1994-01-01 · 14 yrs
ST
Steen ThomsenResigned director
Resigned 1993-04-01 · 2 yrs · Production Director
CH
Cato HolmsenResigned director
Resigned 1993-01-01 · 5 yrs · Chairman
ML
Michael LodgeResigned director
Resigned 1992-10-01 · 11 yrs · Director
PR
Paul RablResigned director
Resigned 1991-09-02 · 4 yrs · Managing Director
LL
Lars LinderothResigned director
Resigned 1991-07-01 · 5 yrs · Managing Director
CW
Colin WallerResigned director
Resigned 1991-05-23 · 4 yrs · Finance Director
GB
George BoyleResigned director
Resigned 1991-05-23 · 12 yrs · Commercial Director
BS
Bjorn SellaegResigned director
Resigned 1991-05-23 · Chairman
PM
Patrick MiellResigned director
Resigned 1991-05-23 · 1 yr · Director
HF
Hans FernvikResigned director
Resigned 1991-05-23 · 5 yrs · Deputy Managing Director
LH
Leslie HewittResigned director
Resigned 1991-05-23 · 1 yr · Managing Director
GC
Gilbert CurrieResigned secretary
Resigned 1991-05-23 · 2 yrs
JD
Jonathan DaleResigned director
Resigned 1991-05-23 · 4 yrs · Distribution Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active