CASTLE CEMENT LIMITED

SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ

Company Number: 02182762
Incorporation date: 23-Oct-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
23510 Manufacture of cement
64209 Activities of other holding companies not elsewhere classified




SUMMARY

This company is 36.5 years old and is currently active. It is controlled by Heidelbergcement Uk Limited. The company has positive equity (net assets) of GBP 271.1 million which has decreased from the previous year's figure of GBP 326.1 million. The latest reported revenue figure is GBP 300.5 million which is similar to the previous year's figure of GBP 303.4 million. The company has 5 active officers (directors or partners) who are or were officers of 199 other companies, 59 (29.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 300,454,000 14,416,000 1,015,000 4,034,000 11,712,000
31-Dec-2018 GBP 303,359,000 17,945,000 850,000 3,301,000 15,483,000
31-Dec-2017 GBP 303,002,000 29,239,000 404,000 4,686,000 24,297,000
31-Dec-2016 GBP 310,404,000 34,623,000 774,000 6,856,000 40,956,000
31-Dec-2015 GBP 301,352,000 29,845,000 614,000 3,271,000 31,660,000
31-Dec-2014 GBP 284,447,000 15,034,000 464,000 734,000 861,000 14,733,000
31-Dec-2013 GBP 258,293,000 8,356,000 336,000 547,000 4,188,000 11,102,000
31-Dec-2012 GBP 231,494,000 24,397,000 309,000 946,000 1,489,000 23,245,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 70,000,000 201,127,000 271,127,000
31-Dec-2018 GBP 70,000,000 256,081,000 326,081,000
31-Dec-2017 GBP 70,000,000 216,403,000 286,403,000
31-Dec-2016 GBP 6,185,000 233,063,000 70,000,000 182,198,000 252,198,000
31-Dec-2015 GBP 7,936,000 202,680,000 70,000,000 149,812,000 219,812,000
31-Dec-2014 GBP 7,781,000 174,765,000 126,421,000 70,000,000 97,832,000 167,832,000
31-Dec-2013 GBP 70,000,000 87,965,000 157,965,000
31-Dec-2012 GBP 70,000,000 90,487,000 160,487,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Wendy Fiona ROGERS 10 Mar 2016 29 Mar 2024 1 - 0
Resigned Roger Thomas Virley TYSON 31 Jul 2008 10 Mar 2016 British 0 - 405
Resigned Iona Margaret MANDER 01 Jan 1994 13 Jun 2008 0 - 46
Resigned Gilbert Allan Adam CURRIE 31 Dec 1993 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alfredo QUILEZ SOMOLINOS 06 Oct 2021 Finance Director Spanish 250 - 00 (0.0%)
Active Jonathan Peter MORRISH 01 Feb 2020 Company Director British 2 - 20 (0.0%)
Active Simon Lloyd WILLIS 28 Jan 2019 Chief Executive, Heidelberg Materials Uk British 20 - 222 (4.8%)
Active Matthew David BARLOW 11 Sep 2017 Strategy And Development Director British 8 - 00 (0.0%)
Resigned Carsten Matthias, Dr WENDT 01 Dec 2016 06 Oct 2021 Director German 5 - 29326 (8.7%)
Resigned Ralph Dominik, Dr VON ACHTEN 28 Apr 2016 31 Jan 2020 Company Director German 0 - 120 (0.0%)
Resigned Daniel John COOPER 01 Jan 2016 31 Jan 2019 Chief Executive, Hanson Uk Australian 0 - 160 (0.0%)
Resigned John GODBERT 29 May 2015 30 Nov 2020 Accountant British 1 - 40 (0.0%)
Resigned Darren Peter RIX 01 Mar 2014 29 May 2015 Management Accountant British 1 - 50 (0.0%)
Resigned David Jonathan CLARKE 12 Sep 2013 01 Dec 2016 Accountant British 0 - 32661 (18.7%)
Resigned Mark Roger ATKINSON 25 Feb 2013 28 Feb 2014 Chartered Accountant British 0 - 100 (0.0%)
Resigned James Alexander CLAYDON 01 Sep 2012 31 Dec 2019 Director British 0 - 433 (7.0%)
Resigned Matthew James HARRIS 30 Sep 2010 31 Oct 2012 Accountant British 1 - 113 (25.0%)
Resigned Seyda PIRINCCIOGLU 19 Jul 2010 31 Aug 2013 Finance Director, Hanson Uk Turkish 0 - 33373 (21.9%)
Resigned Gary Nicholas WHITEHEAD 01 Apr 2010 05 Jul 2010 Financial Controller British 0 - 275 (18.5%)
Resigned Daniel Hugues, Jules GAUTHIER 30 Jul 2009 31 Mar 2016 Ceo Team Heidelbergcement Ag Belgian 0 - 70 (0.0%)
Active Edward Alexander GRETTON 13 Jun 2008 Company Director British 262 - 114101 (26.9%)
Resigned Jonathan Peter, Dr MORRISH 13 Jun 2008 01 Sep 2012 Company Director British 0 - 292 (6.9%)
Resigned Ralph Dominik, Dr VON ACHTEN 28 May 2008 30 Sep 2012 Company Director German 0 - 120 (0.0%)
Resigned Andreas Martin Peter KERN 28 May 2008 18 Jul 2013 Company Director German 0 - 20 (0.0%)
Resigned Christian LECLERCQ 28 May 2008 31 Mar 2010 Company Director Belgian 0 - 31462 (19.7%)
Resigned Patrick Joseph O'SHEA 01 Feb 2008 31 Dec 2015 Director British 0 - 302 (6.7%)
Resigned Lorenz, Dr NAGER 01 May 2007 31 Jan 2020 Cfo Heidelbergcement Ag German 0 - 60 (0.0%)
Resigned Bernd, Dr SCHEIFELE 01 May 2007 31 Jan 2020 Ceo Heidelbergcement Ag German 0 - 73 (42.9%)
Resigned Peter Karl Wilhelm LUKAS 03 Jul 2006 31 May 2010 Director German 0 - 21 (50.0%)
Resigned Andreas Martin Peter KERN 01 Apr 2005 01 Feb 2008 Director German 0 - 20 (0.0%)
Resigned Klaus Alfred SCHWIND 01 Apr 2005 01 Feb 2008 Director German 0 - 10 (0.0%)
Resigned Henri THIJSSEN 28 Oct 2004 01 Apr 2005 Director Dutch 0 - 10 (0.0%)
Resigned Daniel Hugues, Jules GAUTHIER 28 Oct 2004 01 Apr 2005 Director Belgian 0 - 70 (0.0%)
Resigned Michael Anthony EBERLIN 01 Mar 2004 13 Jun 2008 Director British 0 - 6021 (35.0%)
Resigned Anthony Thomas ALLAN 01 Nov 2002 31 Jan 2006 Production Director British 0 - 10 (0.0%)
Resigned Paul Firmin Marie VANFRACHEM 16 Nov 1999 30 Jun 2004 Director Belgian 0 - 10 (0.0%)
Resigned Albert, Dr SCHEUER 16 Nov 1999 28 Oct 2004 Director German 0 - 10 (0.0%)
Resigned Johannes Bernardus JONGENOTTER 16 Nov 1999 28 Oct 2004 Director Dutch 0 - 20 (0.0%)
Resigned Hans Hakan FERNVIK 04 Feb 1998 15 Nov 1999 Director Swedish 0 - 70 (0.0%)
Resigned Torsten Christer Axel HEMBORG 01 Jan 1998 15 Nov 1999 Director Swedish 0 - 80 (0.0%)
Resigned Sven OHLSSON 01 Jan 1998 21 Dec 1998 President And Chief Executive Swedish 0 - 40 (0.0%)
Resigned Henrik ANDENAES 03 Oct 1997 10 Jan 1998 Executive Vice President Norwegian 0 - 40 (0.0%)
Resigned Bo Ewart Goran JACOBSSON 23 Jun 1997 31 May 2000 Director Swedish 0 - 61 (16.7%)
Resigned Per Gerhard JACOBSEN 20 May 1997 03 Oct 1997 Director Norwegian 0 - 40 (0.0%)
Resigned Lauri Antero RATIA 20 May 1997 01 Jan 1998 Director Finnish 0 - 10 (0.0%)
Resigned Eirik STEINE-ERIKSEN 20 May 1997 15 Nov 1999 Director Norwegian 0 - 20 (0.0%)
Resigned Torgny BOGARDE 30 Aug 1996 20 May 1997 Corporate Treasurer Swedish 0 - 10 (0.0%)
Resigned Sven OHLSSON 30 Aug 1996 20 May 1997 President And Chief Executive Swedish 0 - 40 (0.0%)
Resigned Torsten Christer Axel HEMBORG 30 Aug 1996 20 May 1997 Financial Controller Swedish 0 - 80 (0.0%)
Resigned Ian Leonard FLAVELL 12 Dec 1995 13 Jun 2008 Finance Director British 0 - 437 (16.3%)
Resigned Peter William WELLER 01 Jul 1995 01 Feb 1996 Operational Services Dir British 2 - 336 (17.1%)
Resigned Steen THOMSEN 01 Apr 1993 01 Feb 1996 Production Director Danish 0 - 10 (0.0%)
Resigned Cato Andreas HOLMSEN 01 Jan 1993 07 Dec 1998 Chairman Norweigian 0 - 71 (14.3%)
Resigned Hans Hakan FERNVIK 01 Jan 1993 27 Aug 1996 Deputy Managing Director Swedish 0 - 40 (0.0%)
Resigned Michael John LODGE 01 Oct 1992 31 Oct 2003 Director British 0 - 270 (0.0%)
Resigned Eirik STEINE-ERIKSEN 02 Sep 1991 30 Aug 1996 Senior Vice President Corporate Controller Norwegian 0 - 20 (0.0%)
Resigned Paul Alfred RABL 02 Sep 1991 29 Aug 1996 Managing Director Norwegion 0 - 40 (0.0%)
Resigned Lars Ulf Anders LINDEROTH 01 Jul 1991 27 Aug 1996 Managing Director Swedish 0 - 40 (0.0%)
Resigned Bjorn SELLAEG 30 Jun 1991 Chairman Norwegian 0 - 10 (0.0%)
Resigned Patrick Stanley MIELL 31 May 1992 Director British 0 - 10 (0.0%)
Resigned George Wallace BOYLE 31 Mar 2004 Commercial Director British 0 - 20 (0.0%)
Resigned Jonathan DALE 31 Aug 1995 Distribution Director British 0 - 112 (18.2%)
Resigned Hans Hakan FERNVIK 27 Aug 1996 Deputy Managing Director Swedish 0 - 40 (0.0%)
Resigned Leslie Victor HEWITT 31 Dec 1992 Managing Director British 0 - 140 (0.0%)
Resigned Colin Leslie WALLER 30 Sep 1995 Finance Director British 0 - 150 (0.0%)
Number of active directors: 5
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) (00012289) - Active
NATIONAL STAR LIMITED (00024722) - Active
HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579) - Active
HANSON PACKED PRODUCTS LIMITED (00026306) - Active
SECOND CITY PROPERTIES LIMITED (00033886) - Active
CASTLE CEMENT (CLYDE) LIMITED (00035025) - Active
CASTLE CEMENT (CHATBURN) LIMITED (00036443) - Active
CLAUGHTON MANOR BRICK LIMITED(THE) (00057024) - Active
UDS (NO 3) LIMITED (00062423) - Active
L.B.(STEWARTBY)LIMITED (00066045) - Active
NATIONAL BRICK COMPANY LIMITED (00069666) - Active
JUDKINS LIMITED (00077922) - Active
HANSON (BB) LIMITED (00087997) - Active
HANSON TRUST LIMITED (00110768) - Active
MARPLES RIDGWAY LIMITED (00113963) - Active
KINGSTON MINERALS LIMITED (00120952) - Active
UGI SMITH METERS LIMITED (00140359) - Dissolved
PIMCO 2945 LIMITED (00146766) - Active
HANSON INVESTMENTS LIMITED (00147859) - Dissolved
WEST OF ENGLAND SACK HOLDINGS LIMITED (00166670) - Dissolved
ARC SLIMLINE LIMITED (00167370) - Active
CRISPWAY LIMITED (00168127) - Dissolved
BRISTOL SAND AND GRAVEL COMPANY LIMITED (00169001) - Active - Proposal to Strike off
QUEENS BUILDINGS(MANCHESTER),LIMITED (00169798) - Dissolved
PENCRETE LIMITED (00170432) - Active
HOLMS SAND & GRAVEL COMPANY (1985)(THE) (00196206) - Active
ARC HOLDINGS LIMITED (00207008) - Active
IMPERIAL FOODS HOLDINGS LIMITED (00213026) - Active
HANSON (ER - NO 14) LIMITED (00225850) - Dissolved
STEPHEN TOULSON & SONS LIMITED (00226545) - Active
SAUNDERS (IPSWICH) LIMITED (00227550) - Dissolved
BRITISH THERMOSTAT COMPANY LIMITED(THE) (00228186) - Dissolved
CASTLE CEMENT (KETTON) LIMITED (00231961) - Active
CHB EXETER LIMITED (00236040) - Dissolved
IMPERIAL SEAFOODS LIMITED (00238567) - Active
TILLOTSON COMMERCIAL MOTORS LIMITED (00239652) - Active
UNITED GAS INDUSTRIES LIMITED (00243952) - Active
ARC PROPERTY INVESTMENTS LIMITED (00248751) - Active
HANSON (RBMC) LIMITED (00257614) - Active
DELMORGAL LIMITED (00266526) - Active
DEVON CONCRETE WORKS,LIMITED (00275642) - Active
PENFOLDS BUILDERS MERCHANTS LIMITED (00282736) - Dissolved
ROADS RECONSTRUCTION LIMITED (00284830) - Active
AMEY GROUP LIMITED (THE) (00293250) - Active
PLUSWELCOME LIMITED (00293791) - Dissolved
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED (00294490) - Active
HURST AND SANDLER LIMITED (00297354) - Active
SEAGOE CONCRETE PRODUCTS LIMITED (00299435) - Active
HANSON QUARRY PRODUCTS EUROPE LIMITED (00300002) - Active
CASTLE CEMENT (RIBBLESDALE) LIMITED (00300714) - Active
ARC SOUTH WALES MORTAR LIMITED (00307291) - Active
AMEY ROADSTONE INTERNATIONAL LIMITED (00318799) - Active
HANSON INDUSTRIES LIMITED (00320159) - Dissolved
HANSON HEDGING (DOLLARS) (1) LIMITED (00327094) - Active
TRANSFORMERS (WATFORD) LIMITED (00331186) - Dissolved
SAND SUPPLIES (WESTERN) LIMITED (00338515) - Dissolved
LINDUSTRIES EXPORTS LIMITED (00341324) - Dissolved
HARTSHOLME PROPERTY LIMITED (00351295) - Active
LINDUM INFORMATION SYSTEMS LIMITED (00352241) - Dissolved
HANSON (NAIL) LIMITED (00365412) - Active
ARC CONCRETE LIMITED (00367135) - Active
HANSON QUARRY PRODUCTS TRANSPORT LIMITED (00367180) - Active
PIONEER CONCRETE(U.K.)LIMITED (00371217) - Active
TRAWLERS GRIMSBY LIMITED (00375528) - Dissolved
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED (00377936) - Active
HANSON RECYCLING LIMITED (00381929) - Dissolved
UDS (HEAD OFFICE) LIMITED (00402538) - Dissolved
CROMHALL QUARRIES, LIMITED (00408932) - Active
BRITISH AGRICULTURAL SERVICES LIMITED (00416787) - Active
MOLD TAR MACADAM CO.LIMITED (00425829) - Active
UDS FINANCE LIMITED (00428133) - Active
WELBECSON GROUP LIMITED (00430460) - Active
IMPERIAL SEAFOODS (GULF) LIMITED (00452288) - Dissolved
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED (00464785) - Dissolved
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED (00473513) - Active - Proposal to Strike off
STEWARTBY HOUSING ASSOCIATION LIMITED (00480560) - Active
HANSON AGGREGATES MARINE LIMITED (00485700) - Active
HANSON BUILDING MATERIALS LIMITED (00488067) - Active
BANBURY ALTON LIMITED (00489232) - Active
HANSON PACIFIC LIMITED (00499006) - Dissolved
APPLEBY GROUP LIMITED (00499594) - Active
IMPERIAL POTTED SHRIMPS LIMITED (00507787) - Dissolved
IMPERIAL GROUP LIMITED (00511276) - Active
TMC PIONEER AGGREGATES LIMITED (00512785) - Active
MIXCONCRETE LIMITED (00517461) - Active
HANSON (ER - NO 15) LIMITED (00518541) - Active - Proposal to Strike off
FERRERSAND AGGREGATES LIMITED (00524446) - Active
HANSON H4 LIMITED (00534232) - Active
PREMIX CONCRETE LIMITED (00536464) - Active
HANSON CONCRETE PRODUCTS LIMITED (00537430) - Active
HANSON MARINE LIMITED (00545217) - Active
ARC LAND HOLDINGS LIMITED (00555214) - Active
FREDERICK HARKER(SACK HIRE)LIMITED (00555886) - Dissolved
BUTTERLEY AGLITE (00558191) - Dissolved
BOONS GRANITE QUARRIES LIMITED (00561261) - Dissolved
BERRY'S ELECTRIC MAGICOAL LIMITED (00561822) - Dissolved
ARC LIMITED (00562240) - Active
HANSON (ER - NO 5) LIMITED (00563001) - Active
ARC AGGREGATES LIMITED (00565683) - Active
JOSEPH WONES(HOLDINGS)LIMITED (00570206) - Dissolved
PETER PELL LIMITED (00579579) - Dissolved
SMITHS CONCRETE LIMITED (00580634) - Active
HANSON LAND DEVELOPMENT LIMITED (00602854) - Active
HPL PROJECTS LIMITED (00603253) - Dissolved
KINGSWOOD INVESTMENTS(ESSEX)LIMITED (00606880) - Dissolved
ARC BUILDING LIMITED (00611966) - Active
ROGERS READYMIX (ARC PREMIX) LIMITED (00614979) - Dissolved
HANSON BLOCKS NORTH LIMITED (00615899) - Active
UGI METERS LIMITED (00619430) - Dissolved
COLN GRAVEL COMPANY LIMITED (00630185) - Active
GREENWOODS (ST. IVES) LIMITED (00641067) - Active
LECA (GREAT BRITAIN) LIMITED (00642038) - Dissolved
PIONEER AGGREGATES(UK)LIMITED (00648560) - Active
KIVEL PROPERTIES LIMITED (00653323) - Dissolved
SUPAMIX LIMITED (00654131) - Active
HANSON BATH AND PORTLAND STONE LIMITED (00678777) - Active
SAMUEL WILKINSON & SONS LIMITED (00683702) - Active
HOMES (EAST ANGLIA) LIMITED (00683881) - Active
HANSON AGGREGATES SOUTH WALES LIMITED (00685718) - Active
FRODINGHAM CEMENT COMPANY LIMITED (00691292) - Dissolved
MARPLES RIDGWAY OVERSEAS LIMITED (00722466) - Dissolved
HANSON AMALGAMATED INDUSTRIES LIMITED (00724984) - Dissolved
HANSON DEVELOPMENTS LIMITED (00733226) - Dissolved
HANSON (LBC) LIMITED (00735868) - Active
HANSON (ER - NO 12) LIMITED (00738756) - Dissolved
PIONEER CONCRETE HOLDINGS LIMITED (00741624) - Active
WILES SECURITIES LIMITED (00753882) - Dissolved
ARC SOUTH WALES QUARRIES LIMITED (00755944) - Active
BUCKLAND SAND & SILICA COMPANY LIMITED (00774062) - Dissolved
BRAZIER AGGREGATES LIMITED (00776338) - Active
CASTLE LIME LIMITED (00788617) - Active
HANSON HEDGING (DOLLARS) (2) LIMITED (00804083) - Active - Proposal to Strike off
ARC SOUTH WALES SURFACING LIMITED (00824951) - Active
P.& B.J.DALLIMORE LIMITED (00831817) - Dissolved
MIXCONCRETE HOLDINGS LIMITED (00838308) - Active
D. & H. SAND SUPPLIES LIMITED (00846150) - Dissolved
IRVINE-WHITLOCK LIMITED (00870262) - Active
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED (00871965) - Active
HANSON OVERSEAS CORPORATION LIMITED (00882412) - Active
OSWALD TILLOTSON LIMITED (00882633) - Dissolved
NORTH TYNE ROADSTONE LIMITED (00883021) - Active
F.C. PRECAST CONCRETE LIMITED (00910355) - Active
ARC MARINE AGGREGATES (HOLDINGS) LIMITED (00915277) - Dissolved
LLAN CONCRETE PRODUCTS LIMITED (00922731) - Dissolved
A.R.C.(WESTERN)LIMITED (00924318) - Active
ARC CONCRETE (ANGLIA) LIMITED (00931322) - Active
BEAZER LIMITED (00933387) - Active
HB CRAMLINGTON LIMITED (00945198) - Dissolved
CALUMITE LIMITED (00948298) - Active
HPL ESTATES LIMITED (00951093) - Active
HANSON AGGREGATES UK LIMITED (00979108) - Active
FML RESTORATION LIMITED (00981603) - Dissolved
TILLOTSON COMMERCIAL VEHICLES LIMITED (00989459) - Active
VIEWGROVE INVESTMENTS LIMITED (00996488) - Active
CUMBRIAN INDUSTRIALS LIMITED (01005899) - Active
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED (01013765) - Active
KETTON CEMENT LIMITED (01040814) - Active
CASTLE BUILDING PRODUCTS LIMITED (01041697) - Active
CLYDE CEMENT LIMITED (01041726) - Active
RIBBLESDALE CEMENT LIMITED (01041776) - Active
SJP 2 LIMITED (01051146) - Dissolved
ARC SOUTH WALES LIMITED (01074166) - Active
EUROC (U.K.) LIMITED (01086296) - Dissolved
HANSON FINANCE (2003) LIMITED (01104811) - Active
CHB PRODUCTS LIMITED (01140208) - Active
AVOCET RESOURCE MANAGEMENT LIMITED (01192219) - Dissolved
CASTLE CEMENT (PADESWOOD) LIMITED (01204831) - Active
TUNNEL CEMENT LIMITED (01205542) - Active
CASTLE CEMENT (PITSTONE) LIMITED (01206191) - Active
VINCI CONSTRUCTION MANAGEMENT LIMITED (01271059) - Active
J A CRABTREE & CO LIMITED (01282453) - Active
HANSON CLAY PRODUCTS LIMITED (01290580) - Active
HARRISONS LIMEWORKS LIMITED (01334614) - Active
HANSON (ER - NO 10) LIMITED (01342183) - Active
HANSON (MR) LIMITED (01352158) - Active
PIONEER ASPHALTS (U.K.) LIMITED (01358811) - Active
FRESHHOVE LIMITED (01362968) - Dissolved
REZINCOTE (1995) LIMITED (01473249) - Active
SJP 1 LIMITED (01504421) - Active
HANSON MARINE HOLDINGS LIMITED (01507397) - Active
HABFIELD LIMITED (01520053) - Active
MOREBEAT LIMITED (01557613) - Active
PINDEN PLANT & PROCESSING CO. LIMITED(THE) (01594401) - Active
DESIMPEL BRICK LIMITED (01601242) - Active
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) - Active
STRUCTHERM LIMITED (01635024) - Active
HANSON (LBE) LIMITED (01645444) - Active
ARC WALES LIMITED (01687652) - Dissolved
PURFLEET AGGREGATES LIMITED (01691431) - Active
HANSON THERMALITE LIMITED (01698861) - Active
MANTLE & LLAY LIMITED (01721406) - Active
UDS GROUP LIMITED (01730997) - Active
HANSON (BHHL) LIMITED (01809729) - Dissolved
HPL PROPERTY LIMITED (01810564) - Active
SMALL LOTS (MIX-IT) LIMITED (01812610) - Active
UDS (NO 10) (01842188) - Active
MARNEE LIMITED (01846804) - Active
BICKLEYLAKE LIMITED (01860163) - Active
CONSOLIDATED GOLD FIELDS FINANCE LIMITED (01862469) - Dissolved
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) (01895466) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-02-142016-04-302015-04-302014-04-302013-04-30
HEIDELBERGCEMENT UK LIMITEDORD ?170,000,000
100%
0
0%
0
0%
0
0%
0
0%
HEIDELBERGCEMENT UK LIMITEDORD 10
0%
70,000,000
100%
70,000,000
100%
70,000,000
100%
70,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-02-142020-02-142019-02-142016-04-302015-04-30
CASTLE CEMENT LIMITEDDEF ?11,430,000
99.9%
1,430,000
99.9%
1,430,000
99.9%
0
0%
0
0%
CASTLE CEMENT LIMITEDORD ?11,430
0.100%
1,430
0.100%
1,430
0.100%
0
0%
0
0%
CASTLE CEMENT LIMITEDDEF 10
0%
0
0%
0
0%
1,430,000
99.9%
1,430,000
99.9%
CASTLE CEMENT LIMITEDORD 10
0%
0
0%
0
0%
1,430
0.100%
1,430
0.100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CASTLE CEMENT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 31 27% 31% 79680
2023-01-01 2023-06-30 36 31% 34% 73506
2022-07-01 2022-12-31 33 27% 33% 66899
2022-01-01 2022-06-30 30 26% 31% 60113
2021-07-01 2021-12-31 36 27% 33% 53274
2021-01-01 2021-06-30 41 33% 40% 48444
2020-07-01 2020-12-31 37 26% 33% 40928
2020-01-01 2020-06-30 51 44% 44% 33861
2019-07-01 2019-12-31 29 23% 28% 26838
2019-01-01 2019-06-30 38 31% 37% 18414
2018-07-01 2018-12-31 35 23% 28% 10785
2018-01-01 2018-06-30 39 24% 34% 6785


COURT CASES


Date Title Reference Subject
2019-02-28 Miss E Wickerson v Castle Cement Ltd T/a Hanson Cement and LCC Support Services [2019] UKET 3325505/2017 Breach of Contract
2017-11-25 Miss E Wickerson v Castle Cement Ltd T/a Hanson Cement [2017] UKET 3325505/2017 Breach of Contract : Sex Discrimination : Time Off : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 23510 Manufacture of cement)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CASTLE CEMENT LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 02182762 2017-12-31 303,002,000 34,205,000 64209-Activities of other holding companies not elsewhere classified
CIVIL AND MARINE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 02301423 2017-12-31 85,806,000 17,062,000 64209-Activities of other holding companies not elsewhere classified
CEMEX UK CEMENT LIMITED CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY 00475212 2017-12-31 40,907,731 16,955
PODIMORE LIMITED CONCRETE FABRICATIONS LIMITED 1 COLE ROAD, ST PHILLIPS, BRISTOL, BS2 0UG 04131734 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CASTLE CEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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