CASTACRETE LIMITED

Company summary

Company number: 00875221
Status: ACTIVE
Incorporated / age: 28 March 196660 years
Registered office: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:56 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
Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
Nature of business
Manufacture of concrete products for construction purposes
Wholesale of wood, construction materials and sanitary equipment
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CASTACRETE LIMITED

Company summary

Company number: 00875221
Status: ACTIVE
Incorporated / age: 28 March 196660 years
Registered office: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:56 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
Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
Nature of business
Manufacture of concrete products for construction purposes
Wholesale of wood, construction materials and sanitary equipment
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Simon John ACTIVE	Secretary	30 Mar 2001				Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
SMALLMAN, Rosemary Melina ACTIVE	Director			England	July 1952	Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
SMALLMAN, Terence Arnold ACTIVE	Director			United Kingdom	August 1945	Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
WELLS, Grahame John ACTIVE	Director	24 Jun 2024		United Kingdom	April 1968	Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
BIRD, Barrie John RESIGNED	Secretary	08 May 1996	30 Mar 2001			42 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
BOURGEIN, Alan Roger RESIGNED	Secretary		11 May 1995			1 Court Lodge Farm Oast, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL
SMALLMAN, Rosemary Melina RESIGNED	Secretary	11 May 1995	08 May 1996			Morphews Oast Teston Road, Offham, West Malling, Kent, ME19 5NE
BIRD, Barrie John RESIGNED	Director	06 Apr 1996	30 Mar 2001		May 1938	42 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
BOURGEIN, Alan Roger RESIGNED	Director		11 May 1995	England	November 1949	1 Court Lodge Farm Oast, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL
MACFARLANE, James Keith RESIGNED	Director	20 Feb 1996	30 Apr 2002		August 1942	Woodbere House, Kennerleigh, Crediton, Devon, EX17 4RS
SARGENT, Gary James RESIGNED	Director	01 Oct 2013	18 Jul 2018	England	January 1974	Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW
SWANNELL, David James RESIGNED	Director	20 Feb 1996	17 Dec 2013	United Kingdom	August 1948	The Leas, 46a Oak Lane, Headcorn, Ashford, Kent, TN27 9TG, United Kingdom

KING, Simon John ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW

SMALLMAN, Rosemary Melina ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1952
Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW

SMALLMAN, Terence Arnold ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW

WELLS, Grahame John ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW

BIRD, Barrie John RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 30 Mar 2001
Address: 42 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF

BOURGEIN, Alan Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1995
Address: 1 Court Lodge Farm Oast, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL

SMALLMAN, Rosemary Melina RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 08 May 1996
Address: Morphews Oast Teston Road, Offham, West Malling, Kent, ME19 5NE

BIRD, Barrie John RESIGNED
Role: Director
Appointed on: 06 Apr 1996
Resigned on: 30 Mar 2001
Date of birth: May 1938
Address: 42 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF

BOURGEIN, Alan Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Country of Residence: England
Date of birth: November 1949
Address: 1 Court Lodge Farm Oast, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL

MACFARLANE, James Keith RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 30 Apr 2002
Date of birth: August 1942
Address: Woodbere House, Kennerleigh, Crediton, Devon, EX17 4RS

SARGENT, Gary James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: January 1974
Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW

SWANNELL, David James RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 17 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1948
Address: The Leas, 46a Oak Lane, Headcorn, Ashford, Kent, TN27 9TG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1987	Outstanding
25 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1983	Outstanding
23 Feb 1983	Outstanding
16 Feb 1983	Outstanding
05 Feb 1973	Outstanding
05 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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