CASTLE CEMENT LIMITED

Parent entities and officers 57

1
Jacobsson, Bo Ewart Goran
Director born in March 1951
Individual (6 offsprings)
Officer
1997-06-23 ~ 2000-05-31
OF - Director → CIF 0
2
Hemborg, Torsten Christer Axel
Financial Controller born in April 1945
Individual (4 offsprings)
Officer
1996-08-30 ~ 1997-05-20
OF - Director → CIF 0
Hemborg, Torsten Christer Axel
Director born in April 1945
Individual (4 offsprings)
1998-01-01 ~ 1999-11-15
OF - Director → CIF 0
3
Andenaes, Henrik
Executive Vice President born in September 1950
Individual (4 offsprings)
Officer
1997-10-03 ~ 1998-01-10
OF - Director → CIF 0
4
Steine-eriksen, Eirik
Senior Vice President Corporate Controller born in April 1941
Individual (1 offspring)
Officer
1991-09-02 ~ 1996-08-30
OF - Director → CIF 0
Steine-eriksen, Eirik
Director born in April 1941
Individual (1 offspring)
1997-05-20 ~ 1999-11-15
OF - Director → CIF 0
5
Morrish, Jonathan Peter, Mr.
Born in September 1970
Individual (43 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
Morrish, Jonathan Peter, Dr
Company Director born in September 1970
Individual (43 offsprings)
Officer
2008-06-13 ~ 2012-09-01
OF - Director → CIF 0
6
Harris, Matthew James
Accountant born in November 1970
Individual (13 offsprings)
Officer
2010-09-30 ~ 2012-10-31
OF - Director → CIF 0
7
Lukas, Peter Karl Wilhelm
Director born in August 1959
Individual (3 offsprings)
Officer
2006-07-03 ~ 2010-05-31
OF - Director → CIF 0
8
Nager, Lorenz, Dr
Cfo Heidelbergcement Ag born in May 1960
Individual (6 offsprings)
Officer
2007-05-01 ~ 2020-01-31
OF - Director → CIF 0
9
Ratia, Lauri Antero
Director born in May 1946
Individual (1 offspring)
Officer
1997-05-20 ~ 1998-01-01
OF - Director → CIF 0
10
Eberlin, Michael Anthony
Director born in December 1962
Individual (62 offsprings)
Officer
2004-03-01 ~ 2008-06-13
OF - Director → CIF 0
11
Cooper, Daniel John
Chief Executive, Hanson Uk born in April 1970
Individual (16 offsprings)
Officer
2016-01-01 ~ 2019-01-31
OF - Director → CIF 0
12
Von Achten, Ralph Dominik, Dr
Company Director born in December 1965
Individual (9 offsprings)
Officer
2008-05-28 ~ 2012-09-30
OF - Director → CIF 0
2016-04-28 ~ 2020-01-31
OF - Director → CIF 0
13
Sellaeg, Bjorn
Chairman born in August 1933
Individual (1 offspring)
Officer
~ 1991-06-30
OF - Director → CIF 0
14
Allan, Anthony Thomas
Production Director born in June 1955
Individual (3 offsprings)
Officer
2002-11-01 ~ 2006-01-31
OF - Director → CIF 0
15
Gretton, Edward Alexander
Born in July 1970
Individual (327 offsprings)
Officer
2008-06-13 ~ now
OF - Director → CIF 0
16
Linderoth, Lars Ulf Anders
Managing Director born in June 1931
Individual (4 offsprings)
Officer
1991-07-01 ~ 1996-08-27
OF - Director → CIF 0
17
Clarke, David Jonathan
Accountant born in February 1974
Individual (305 offsprings)
Officer
2013-09-12 ~ 2016-12-01
OF - Director → CIF 0
18
Currie, Gilbert Allan Adam
Individual (13 offsprings)
Officer
~ 1993-12-31
OF - Secretary → CIF 0
19
Miell, Patrick Stanley
Director born in September 1930
Individual (1 offspring)
Officer
~ 1992-05-31
OF - Director → CIF 0
20
Tyson, Roger Thomas Virley
Individual (342 offsprings)
Officer
2008-07-31 ~ 2016-03-10
OF - Secretary → CIF 0
21
Dale, Jonathan
Distribution Director born in May 1949
Individual (9 offsprings)
Officer
~ 1995-08-31
OF - Director → CIF 0
22
Schwind, Klaus Alfred
Director born in November 1961
Individual (1 offspring)
Officer
2005-04-01 ~ 2008-02-01
OF - Director → CIF 0
23
Thijssen, Henri
Director born in June 1959
Individual (1 offspring)
Officer
2004-10-28 ~ 2005-04-01
OF - Director → CIF 0
24
Waller, Colin Leslie
Finance Director born in May 1937
Individual (14 offsprings)
Officer
~ 1995-09-30
OF - Director → CIF 0
25
Jacobsen, Per Gerhard
Director born in September 1951
Individual (4 offsprings)
Officer
1997-05-20 ~ 1997-10-03
OF - Director → CIF 0
26
Willis, Simon Lloyd
Born in October 1965
Individual (47 offsprings)
Officer
2019-01-28 ~ now
OF - Director → CIF 0
27
Ohlsson, Sven
President And Chief Executive born in October 1944
Individual (3 offsprings)
Officer
1996-08-30 ~ 1997-05-20
OF - Director → CIF 0
1998-01-01 ~ 1998-12-21
OF - Director → CIF 0
28
Leclercq, Christian
Company Director born in September 1965
Individual (288 offsprings)
Officer
2008-05-28 ~ 2010-03-31
OF - Director → CIF 0
29
Gauthier, Daniel Hugues, Jules
Director born in January 1957
Individual (6 offsprings)
Officer
2004-10-28 ~ 2005-04-01
OF - Director → CIF 0
Gauthier, Daniel Hugues, Jules
Ceo Team Heidelbergcement Ag born in January 1957
Individual (6 offsprings)
2009-07-30 ~ 2016-03-31
OF - Director → CIF 0
30
Wendt, Carsten Matthias, Dr
Director born in June 1976
Individual (295 offsprings)
Officer
2016-12-01 ~ 2021-10-06
OF - Director → CIF 0
31
Flavell, Ian Leonard
Finance Director born in July 1955
Individual (36 offsprings)
Officer
1995-12-12 ~ 2008-06-13
OF - Director → CIF 0
32
Weller, Peter William, Mr.
Operational Services Dir born in July 1948
Individual (32 offsprings)
Officer
1995-07-01 ~ 1996-02-01
OF - Director → CIF 0
Weller, Peter William, Mr.
Managing Director born in July 1948
Individual (32 offsprings)
1995-07-01 ~ 2007-02-28
OF - Director → CIF 0
33
Whitehead, Gary Nicholas
Financial Controller born in April 1970
Individual (26 offsprings)
Officer
2010-04-01 ~ 2010-07-05
OF - Director → CIF 0
34
Holmsen, Cato Andreas
Chairman born in July 1940
Individual (6 offsprings)
Officer
1993-01-01 ~ 1998-12-07
OF - Director → CIF 0
35
Boyle, George Wallace
Commercial Director born in April 1942
Individual (2 offsprings)
Officer
~ 2004-03-31
OF - Director → CIF 0
36
Hewitt, Leslie Victor
Managing Director born in June 1929
Individual (15 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
37
Mander, Iona Margaret
Individual (30 offsprings)
Officer
1994-01-01 ~ 2008-06-13
OF - Secretary → CIF 0
38
Bogarde, Torgny
Corporate Treasurer born in March 1950
Individual (1 offspring)
Officer
1996-08-30 ~ 1997-05-20
OF - Director → CIF 0
39
Pirinccioglu, Seyda
Finance Director, Hanson Uk born in May 1971
Individual (297 offsprings)
Officer
2010-07-19 ~ 2013-08-31
OF - Director → CIF 0
40
Rix, Darren Peter
Management Accountant born in August 1983
Individual (18 offsprings)
Officer
2014-03-01 ~ 2015-05-29
OF - Director → CIF 0
41
Jongenotter, Johannes Bernardus
Director born in May 1952
Individual (2 offsprings)
Officer
1999-11-16 ~ 2004-10-28
OF - Director → CIF 0
42
Claydon, James Alexander
Director born in July 1960
Individual (38 offsprings)
Officer
2012-09-01 ~ 2019-12-31
OF - Director → CIF 0
43
Scheuer, Albert, Dr
Director born in November 1957
Individual (2 offsprings)
Officer
1999-11-16 ~ 2004-10-28
OF - Director → CIF 0
44
Thomsen, Steen
Production Director born in April 1939
Individual (1 offspring)
Officer
1993-04-01 ~ 1996-02-01
OF - Director → CIF 0
45
Vanfrachem, Paul Firmin Marie
Director born in May 1943
Individual (1 offspring)
Officer
1999-11-16 ~ 2004-06-30
OF - Director → CIF 0
46
Rabl, Paul Alfred
Managing Director born in August 1946
Individual (4 offsprings)
Officer
1991-09-02 ~ 1996-08-29
OF - Director → CIF 0
47
Godbert, John
Accountant born in May 1962
Individual (8 offsprings)
Officer
2015-05-29 ~ 2020-11-30
OF - Director → CIF 0
48
Scheifele, Bernd, Dr
Ceo Heidelbergcement Ag born in May 1958
Individual (7 offsprings)
Officer
2007-05-01 ~ 2020-01-31
OF - Director → CIF 0
49
Kern, Andreas Martin Peter
Director born in May 1958
Individual (2 offsprings)
Officer
2005-04-01 ~ 2008-02-01
OF - Director → CIF 0
Kern, Andreas Martin Peter
Company Director born in May 1958
Individual (2 offsprings)
2008-05-28 ~ 2013-07-18
OF - Director → CIF 0
50
Fernvik, Hans Hakan
Deputy Managing Director born in September 1943
Individual (7 offsprings)
Officer
~ 1996-08-27
OF - Director → CIF 0
Fernvik, Hans Hakan
Director born in September 1943
Individual (7 offsprings)
1998-02-04 ~ 1999-11-15
OF - Director → CIF 0
51
Barlow, Matthew David
Born in May 1979
Individual (9 offsprings)
Officer
2017-09-11 ~ now
OF - Director → CIF 0
52
O'shea, Patrick Joseph
Director born in September 1958
Individual (44 offsprings)
Officer
2008-02-01 ~ 2015-12-31
OF - Director → CIF 0
53
Rogers, Wendy Fiona
Individual (176 offsprings)
Officer
2016-03-10 ~ now
OF - Secretary → CIF 0
54
Quilez Somolinos, Alfredo
Born in July 1967
Individual (279 offsprings)
Officer
2021-10-06 ~ now
OF - Director → CIF 0
55
Lodge, Michael John
Director born in October 1941
Individual (21 offsprings)
Officer
1992-10-01 ~ 2003-10-31
OF - Director → CIF 0
56
Atkinson, Mark Roger
Chartered Accountant born in October 1978
Individual (22 offsprings)
Officer
2013-02-25 ~ 2014-02-28
OF - Director → CIF 0
57
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
- now 02201396
HEIDELBERGCEMENT UK LIMITED - 2023-09-27 02201396 04968889
SCANCEM GROUP LIMITED - 2006-06-30
CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
EARTHMOVE LIMITED - 1988-05-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 1988-03-30 ~ now

Company number: 02182762

Registered names

CASTLE CEMENT LIMITED - now

ECLIPSEHOLD LIMITED - 1988-03-30

Standard Industrial Classification

23510 - Manufacture Of Cement

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

CASTLE CEMENT LIMITED
Info
ECLIPSEHOLD LIMITED - 1988-03-30
Registered number 02182762
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0
CASTLE CEMENT LIMITED
S
Registered number 2182762
Hanson Uk, Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
CIF 1
CASTLE CEMENT LIMITED
S
Registered number 02182762
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Corporate in Companies House, England And Wales
CIF 2
Limited By Shares in Companies House, United Kingdom
CIF 3
CASTLE CEMENT LIMITED
S
Registered number 02182762
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Limited By Shares in Companies House, United Kingdom
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
Private Company Limited By Shares in Companies House, England
CIF 11
CASTLE CEMENT LIMITED
S
Registered number 02182762
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom, SL6 8QZ
Private Limited Company in England, United Kingdom
CIF 12

(more)

Offspring entities and appointments 12

1
CASTLE BUILDING PRODUCTS LIMITED
- now 01041697
NISCAN CONSTRUCTION LIMITED - 1989-01-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
CASTLE CEMENT (KETTON) LIMITED
- now 00231961
KETTON CEMENT LIMITED - 1986-11-01
KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
CASTLE CEMENT (RIBBLESDALE) LIMITED
- now 00300714
RIBBLESDALE CEMENT LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
CASTLE LIME LIMITED
- now 00788617
FLEET STEELS LIMITED - 1986-05-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
CASTLE PENSION SCHEME TRUSTEES LIMITED
07656439
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
CSPS TRUSTEES LIMITED
11066476
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Person with significant control
2017-11-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
EVOLVE SUPPLY CHAIN LIMITED
16652204
Fordham Road, Newmarket, Suffolk, England
Active Corporate (7 parents)
Person with significant control
2025-08-15 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MANTLE & LLAY LIMITED
- now 01721406
N.I.C. LIMITED - 2000-05-11
STONEBOULDER LIMITED - 1983-06-15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
MINSTER QUARRIES LIMITED
05294526
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
SCANCEM ENERGY AND RECOVERY LIMITED
- now 03568680
SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
THE BRITISH CEMENT ASSOCIATION
- now 00306890
CEMENT & CONCRETE ASSOCIATION(THE)
- 1987-11-16 00306890
1st Floor 297 Euston Road, London, England
Active Corporate (10 parents)
Officer
~ now
CIF 1 - Director → ME
12
TUNNEL CEMENT LIMITED
01205542
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

CASTLE CEMENT LIMITED

Registered names

Standard Industrial Classification

CASTLE CEMENT LIMITED

CASTLE CEMENT LIMITED

CASTLE CEMENT LIMITED

CASTLE CEMENT LIMITED

CASTLE CEMENT LIMITED

CASTLE BUILDING PRODUCTS LIMITED

CASTLE CEMENT (KETTON) LIMITED

CASTLE CEMENT (RIBBLESDALE) LIMITED

CASTLE LIME LIMITED

CASTLE PENSION SCHEME TRUSTEES LIMITED

CSPS TRUSTEES LIMITED

EVOLVE SUPPLY CHAIN LIMITED

MANTLE & LLAY LIMITED

MINSTER QUARRIES LIMITED

SCANCEM ENERGY AND RECOVERY LIMITED

THE BRITISH CEMENT ASSOCIATION

CEMENT & CONCRETE ASSOCIATION(THE)

TUNNEL CEMENT LIMITED