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Castle Cement Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Castle Cement Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Dr Ralph Dominik Von Achten 2016-2020 Director View profile
  2. Daniel John Cooper 2016-2019 Director View profile
  3. John Godbert 2015-2020 Director View profile
  4. Darren Peter Rix 2014-2015 Director View profile
  5. Mark Roger Atkinson 2013-2014 Director View profile
  6. James Alexander Claydon 2012-2019 Director View profile
  7. Matthew James Harris 2010-2012 Director View profile
  8. Gary Nicholas Whitehead 2010-2010 Director View profile
  9. Gauthier, Daniel Hugues, Jules 2009-2016 Director View profile
  10. Dr Jonathan Peter Morrish 2008-2012 Director View profile
  11. Andreas Martin Peter Kern 2008-2013 Director View profile
  12. Patrick Joseph O'Shea 2008-2015 Director View profile
  13. Dr Bernd Scheifele 2007-2020 Director View profile
  14. Dr Lorenz Nager 2007-2020 Director View profile
  15. Peter Karl Wilhelm Lukas 2006-2010 Director View profile
  16. Klaus Alfred Schwind 2005-2008 Director View profile
  17. Henri Thijssen 2004-2005 Director View profile
  18. Michael Anthony Eberlin 2004-2008 Director View profile
  19. Anthony Thomas Allan 2002-2006 Director View profile
  20. Dr Albert Scheuer 1999-2004 Director View profile
  21. Paul Firmin Marie Vanfrachem 1999-2004 Director View profile
  22. Johannes Bernardus Jongenotter 1999-2004 Director View profile
  23. Hans Hakan Fernvik 1998-1999 Director View profile
  24. Sven Ohlsson 1998-1998 Director View profile
  25. Torsten Christer Axel Hemborg 1998-1999 Director View profile
  26. Henrik Andenaes 1997-1998 Director View profile
  27. Bo Ewart Goran Jacobsson 1997-2000 Director View profile
  28. Per Gerhard Jacobsen 1997-1997 Director View profile
  29. Lauri Antero Ratia 1997-1998 Director View profile
  30. Eirik Steine-Eriksen 1997-1999 Director View profile
  31. Torgny Bogarde 1996-1997 Director View profile
  32. Ian Leonard Flavell 1995-2008 Director View profile
  33. Weller, Peter William, Mr. 1995-1996 Director View profile
  34. Steen Thomsen 1993-1996 Director View profile
  35. Cato Andreas Holmsen 1993-1998 Director View profile
  36. Michael John Lodge 1992-2003 Director View profile
  37. Paul Alfred Rabl 1991-1996 Director View profile
  38. Lars Ulf Anders Linderoth 1991-1996 Director View profile
  39. Bjorn Sellaeg 1991 Director View profile
  40. Leslie Victor Hewitt 1992 Director View profile
  41. Colin Leslie Waller 1995 Director View profile
  42. Jonathan Dale 1995 Director View profile
  43. George Wallace Boyle 2004 Director View profile
  44. Patrick Stanley Miell 1992 Director View profile
  45. Iona Margaret Mander 1994-2008 Secretary View profile
  46. Gilbert Allan Adam Currie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Castle Cement Limited is controlled by Heidelberg Materials Cement Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Heidelberg Materials Cement Holding Limited is controlled by Birchwood Omnia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  3. Birchwood Omnia Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

14 grants · £6,012,236 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £4,587,142
  • Department for Business, Energy and Industrial Strategy · £631,883 (2 grants)
  • Department for Science, Innovation and Technology · £617,279 (2 grants)
  • Department for Digital, Culture, Media & Sport · £130,686 (4 grants)
  • Department for Environment, Food and Rural Affairs · £33,281 (4 grants)

Most recent

  • Department for Energy Security and Net Zero £4,587,1422024-10-16
  • Department for Environment, Food and Rural Affairs £5,7142024-04-01
  • Department for Environment, Food and Rural Affairs £7,4292023-04-01
  • Department for Digital, Culture, Media & Sport £10,5632022-04-01
  • Department for Environment, Food and Rural Affairs £9,1442022-04-01
Board analysis

Board 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

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02182762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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