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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hopkins, David Boone
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Sr., John Owen
    Born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Owen Hopkins, Sr.
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Hopkins, John Owen
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Marrison, John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Sindel, Alan Robert Harold
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Daniel, Karl Tyrone
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 6
    Hopkins Ii, Robert W
    President Calumite Corporation born in June 1940
    Individual
    Officer
    icon of calendar ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Harris, Matthew James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Moore, Alexander Eric
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1999-04-21
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 11
    Cassidy, Carl Laughlin
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 12
    Feaviour, Roger St Denis
    Chief Executive born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 13
    Pattison, Graham Neil
    Chartered Accountant born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Beck, John Edward
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Abraham, Mark
    Chemist born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 2002-08-05
    OF - Director → CIF 0
  • 17
    Clugston, John Westland Antony
    Company Director born in May 1938
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Dean, Michael
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Pettifor, Stuart Ian
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 21
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Rhine, Scott Timothy
    Finance born in June 1953
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2018-03-06
    OF - Director → CIF 0
  • 24
    Farrington, Richard John
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-06-12
    OF - Director → CIF 0
    Farrington, Richard John
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Secretary → CIF 0
  • 25
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 26
    Godbert, John
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Uren, John Michael Leal
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 28
    Butcher, Roy
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 29
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Prest, Richard Jullion
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 31
    Claydon, James Alexander
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 33
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CALUMITE LIMITED

Previous name
APPLEBY CALUMITE LIMITED - 2001-01-29
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

  • CALUMITE LIMITED
    Info
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Registered number 00948298
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1969-02-19 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.