SMITHS CONCRETE LIMITED

Company summary

Company number: 00580634
Status: ACTIVE
Incorporated / age: 25 March 195769 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Manufacture of ready-mixed concrete
Manufacture of mortars
Remediation activities and other waste management services

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	17 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	09 Oct 2024		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
NAPIER, Gordon Alexander ACTIVE	Director	22 Jan 2024		England	December 1977	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	22 Jan 2024		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
COBBING, Richard Charles RESIGNED	Secretary	01 Mar 2004	01 Jul 2005			11 Sabrina Way, Stoke Bishop, Bristol, BS9 1ST
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
HOGAN, Ellen Marie RESIGNED	Secretary	01 Jul 2005	21 Jun 2006			Sea Walls Lodge, Sea Walls Road, Bristol, Avon, BS9 1PG
MCINTYRE, Clare RESIGNED	Secretary	09 Aug 1995	22 Jul 1996			Pit Bungalow Mells Road, Mells, Frome, Somerset, BA11 3RH
MUMFORD, Samantha Sarah Louise RESIGNED	Secretary	08 Nov 2001	01 Mar 2004			47 Cranbrook Road, Redland, Bristol, BS6 7BP
PLUMB, David RESIGNED	Secretary	22 Jul 1996	08 Nov 2001			Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	21 Jun 2006	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	17 Mar 2016			Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
WHITE, Paul Matthew RESIGNED	Secretary		09 Aug 1995			74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
BROWN, David England RESIGNED	Director		31 Dec 2003		October 1942	11 Shaplands, Stoke Bishop, Bristol, BS9 1AY
CLAYDON, James Alexander RESIGNED	Director	01 Jun 2009	31 Dec 2019	United Kingdom	July 1960	Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COLE, Steven Robert George RESIGNED	Director	08 Feb 2001	31 Aug 2002	England	June 1950	Sunhill Farmhouse, Poulton, Cirencester, Gloucestershire, GL7 5TB
DAY, Gareth James RESIGNED	Director	31 Dec 2019	08 Oct 2024	England	July 1977	Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
FERNLEY, Simon Roger RESIGNED	Director	03 Feb 2000	28 Sep 2001	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
HARRIS, Duncan Ian RESIGNED	Director	11 Aug 2005	05 Dec 2006		December 1973	Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT
HENTALL, Ewen Damian RESIGNED	Director	01 Jan 2007	07 Feb 2008		November 1964	Worcester House 20 North Road, Broadwell, Coleford, Gloucestershire, GL16 7DR
HOPKINS, John Kenneth RESIGNED	Director	08 Nov 2001	31 Dec 2003	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
JONES, David Terence RESIGNED	Director	09 Jan 1995	08 Feb 2001		February 1936	30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
LAST, Terence Robert RESIGNED	Director		01 Jan 1995		July 1950	Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ
MORRISH, Jonathan Peter, Dr RESIGNED	Director	07 Feb 2008	01 Jun 2009	United Kingdom	September 1970	Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
SCHACHT, Philip John RESIGNED	Director	11 Aug 2005	01 Sep 2008		December 1964	8 Brampton Chase, Lower Shiplake, Oxfordshire, RG9 3BX
SMITH, Andrew William RESIGNED	Director		22 Jan 2024	United Kingdom	August 1960	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SMITH, David John RESIGNED	Director		04 Aug 2021	United Kingdom	May 1933	Enslow, Kidlington, Oxford, OX5 3AY
SMITH, Peter John RESIGNED	Director	15 Jul 1992	31 Dec 1999		May 1937	Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
SMITH, Simon Charles RESIGNED	Director		22 Jan 2024	England	July 1958	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SNAPE, Ross William RESIGNED	Director	01 Jan 2004	11 Aug 2005		May 1964	Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
STUBBS, Charles Andrew RESIGNED	Director	01 Sep 2008	09 Apr 2024	England	October 1952	Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
TAYLOR, John Robert RESIGNED	Director	01 Jan 2004	11 Aug 2005		April 1949	25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
WARDLE, Ian Derek RESIGNED	Director	01 Jan 2004	31 Oct 2005		May 1959	Tanglewood 1 Foxhill Road, West Haddon, Northamptonshire, NN6 7BQ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 17 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

NAPIER, Gordon Alexander ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: December 1977
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

COBBING, Richard Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2005
Address: 11 Sabrina Way, Stoke Bishop, Bristol, BS9 1ST

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

HOGAN, Ellen Marie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 21 Jun 2006
Address: Sea Walls Lodge, Sea Walls Road, Bristol, Avon, BS9 1PG

MCINTYRE, Clare RESIGNED
Role: Secretary
Appointed on: 09 Aug 1995
Resigned on: 22 Jul 1996
Address: Pit Bungalow Mells Road, Mells, Frome, Somerset, BA11 3RH

MUMFORD, Samantha Sarah Louise RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 01 Mar 2004
Address: 47 Cranbrook Road, Redland, Bristol, BS6 7BP

PLUMB, David RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 08 Nov 2001
Address: Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 17 Mar 2016
Address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

WHITE, Paul Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1995
Address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

BROWN, David England RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: October 1942
Address: 11 Shaplands, Stoke Bishop, Bristol, BS9 1AY

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COLE, Steven Robert George RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: June 1950
Address: Sunhill Farmhouse, Poulton, Cirencester, Gloucestershire, GL7 5TB

DAY, Gareth James RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: July 1977
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

FERNLEY, Simon Roger RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: March 1950
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

HARRIS, Duncan Ian RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 05 Dec 2006
Date of birth: December 1973
Address: Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT

HENTALL, Ewen Damian RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 07 Feb 2008
Date of birth: November 1964
Address: Worcester House 20 North Road, Broadwell, Coleford, Gloucestershire, GL16 7DR

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

JONES, David Terence RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 08 Feb 2001
Date of birth: February 1936
Address: 30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT

LAST, Terence Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: July 1950
Address: Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ

MORRISH, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS

SCHACHT, Philip John RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 01 Sep 2008
Date of birth: December 1964
Address: 8 Brampton Chase, Lower Shiplake, Oxfordshire, RG9 3BX

SMITH, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

SMITH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Enslow, Kidlington, Oxford, OX5 3AY

SMITH, Peter John RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 31 Dec 1999
Date of birth: May 1937
Address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ

SMITH, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: July 1958
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

SNAPE, Ross William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Aug 2005
Date of birth: May 1964
Address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA