Castle Cement Limited
Company 02182762 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3
directors on the board
7.6y median 7.5y
average tenure
8.8y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Mining 6Finance 4Manufacturing 4Utilities 4Business services 2Other services 2Professional services 2Property 2
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 3 shared directors
- Irvine-Whitlock Limited 2 shared directors
- Calumite 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 | 02182762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1987 |
| 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)
23510 - Manufacture of cement64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Heidelberg Materials Cement Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Morrish, Jonathan Peter, Mr. Director · appointed 2020
- Simon Lloyd Willis Director · appointed 2019
- Matthew David Barlow Director · appointed 2017
- Wendy Fiona Rogers Secretary · appointed 2016
Show 46 former officers
- VON Achten, Ralph Dominik, Dr Director · appointed 2016 · resigned 2020
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- John Godbert Director · appointed 2015 · resigned 2020
- Darren Peter Rix Director · appointed 2014 · resigned 2015
- Mark Roger Atkinson Director · appointed 2013 · resigned 2014
- James Alexander Claydon Director · appointed 2012 · resigned 2019
- Matthew James Harris Director · appointed 2010 · resigned 2012
- Gary Nicholas Whitehead Director · appointed 2010 · resigned 2010
- Gauthier, Daniel Hugues, Jules Director · appointed 2009 · resigned 2016
- Morrish, Jonathan Peter, Dr Director · appointed 2008 · resigned 2012
- Andreas Martin Peter Kern Director · appointed 2008 · resigned 2013
- Patrick Joseph O'Shea Director · appointed 2008 · resigned 2015
- Scheifele, Bernd, Dr Director · appointed 2007 · resigned 2020
- Nager, Lorenz, Dr Director · appointed 2007 · resigned 2020
- Peter Karl Wilhelm Lukas Director · appointed 2006 · resigned 2010
- Klaus Alfred Schwind Director · appointed 2005 · resigned 2008
- Henri Thijssen Director · appointed 2004 · resigned 2005
- Michael Anthony Eberlin Director · appointed 2004 · resigned 2008
- Anthony Thomas Allan Director · appointed 2002 · resigned 2006
- Scheuer, Albert, Dr Director · appointed 1999 · resigned 2004
- Paul Firmin Marie Vanfrachem Director · appointed 1999 · resigned 2004
- Johannes Bernardus Jongenotter Director · appointed 1999 · resigned 2004
- Hans Hakan Fernvik Director · appointed 1998 · resigned 1999
- Sven Ohlsson Director · appointed 1998 · resigned 1998
- Torsten Christer Axel Hemborg Director · appointed 1998 · resigned 1999
- Henrik Andenaes Director · appointed 1997 · resigned 1998
- Bo Ewart Goran Jacobsson Director · appointed 1997 · resigned 2000
- Per Gerhard Jacobsen Director · appointed 1997 · resigned 1997
- Lauri Antero Ratia Director · appointed 1997 · resigned 1998
- Eirik Steine-Eriksen Director · appointed 1997 · resigned 1999
- Torgny Bogarde Director · appointed 1996 · resigned 1997
- Ian Leonard Flavell Director · appointed 1995 · resigned 2008
- Weller, Peter William, Mr. Director · appointed 1995 · resigned 1996
- Iona Margaret Mander Secretary · appointed 1994 · resigned 2008
- Steen Thomsen Director · appointed 1993 · resigned 1996
- Cato Andreas Holmsen Director · appointed 1993 · resigned 1998
- Michael John Lodge Director · appointed 1992 · resigned 2003
- Paul Alfred Rabl Director · appointed 1991 · resigned 1996
- Lars Ulf Anders Linderoth Director · appointed 1991 · resigned 1996
- Bjorn Sellaeg Director · resigned 1991
- Leslie Victor Hewitt Director · resigned 1992
- Gilbert Allan Adam Currie Secretary · resigned 1993
- Colin Leslie Waller Director · resigned 1995
- Jonathan Dale Director · resigned 1995
- George Wallace Boyle Director · resigned 2004
- Patrick Stanley Miell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record