Calumite Limited
Company 00948298 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Quarry Products Europe Limited 2 shared directors
- Irvine-Whitlock Limited 2 shared directors
- Castle Cement Limited 2 shared directors
- A1 Services (Manchester) Limited 2 shared directors
- Manchester Waste Recycling Limited 2 shared directors
- Charterneed Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00948298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1969 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Owen Hopkins, Sr. American
ownership of shares 25-50% voting rights 25-50% - Appleby Group Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (32)
- Matthew David Barlow Director · appointed 2020
- Simon Lloyd Willis Director · appointed 2020
- John Owen Hopkins Director · appointed 2018
- Wendy Fiona Rogers Secretary · appointed 2016
- David Boone Hopkins Director · appointed 1992
- Hopkins, SR., John Owen Director
Show 26 former officers
- John Godbert Director · appointed 2017 · resigned 2020
- Mark Roger Atkinson Director · appointed 2013 · resigned 2017
- James Alexander Claydon Director · appointed 2012 · resigned 2019
- Matthew James Harris Director · appointed 2010 · resigned 2012
- Morrish, Jonathan Peter, Dr Director · appointed 2008 · resigned 2012
- Gary Nicholas Whitehead Director · appointed 2008 · resigned 2010
- Michael Anthony Eberlin Director · appointed 2008 · resigned 2008
- Graham Neil Pattison Director · appointed 2007 · resigned 2008
- Scott Timothy Rhine Director · appointed 2006 · resigned 2018
- Alan Robert Harold Sindel Director · appointed 2006 · resigned 2008
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- Karl Tyrone Daniel Director · appointed 2002 · resigned 2007
- John Marrison Director · appointed 2001 · resigned 2007
- Michael Dean Director · appointed 1999 · resigned 2001
- Alexander Eric Moore Director · appointed 1995 · resigned 2007
- Richard John Farrington Director · appointed 1993 · resigned 1995
- John Edward Beck Director · appointed 1993 · resigned 2006
- Mark Abraham Director · appointed 1993 · resigned 2002
- John Michael Leal Uren Director · appointed 1993 · resigned 2006
- Roy Butcher Director · resigned 1993
- Roger St Denis Feaviour Director · resigned 1993
- Carl Laughlin Cassidy Director · resigned 1993
- John Westland Antony Clugston Director · resigned 1993
- Richard Jullion Prest Director · resigned 1993
- Robert W Hopkins Ii Director · resigned 2006
- Stuart Ian Pettifor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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