CASTLE CEMENT (PADESWOOD) LIMITED

Company summary

Company number: 01204831
Status: ACTIVE
Incorporated / age: 24 March 197551 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:53 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
Activities of head offices
Previous company names
TUNNEL CEMENT (NORTH WESTERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	13 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	09 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CURRIE, Gilbert Allan Adam RESIGNED	Secretary		21 Sep 1993			Oaken Cottage 19 North Road, Berkhamsted, Hertfordshire, HP4 3DX
MANDER, Iona Margaret RESIGNED	Secretary	21 Sep 1993	13 Jun 2008			22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
EBERLIN, Michael Anthony RESIGNED	Director	28 Feb 2007	13 Jun 2008	United Kingdom	December 1962	Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom
FLAVELL, Ian Leonard RESIGNED	Director	13 Dec 1995	13 Jun 2008	England	July 1955	5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
HEWITT, Leslie Victor RESIGNED	Director		02 Dec 1992		June 1929	Camelot, First Drift Wothorpe, Stamford, Lincs, PE9 3SL
LECLERCQ, Christian RESIGNED	Director	13 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LODGE, Michael John RESIGNED	Director	01 Dec 1992	12 Mar 2003		October 1941	Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
MANDER, Iona Margaret RESIGNED	Director	30 Sep 1995	13 Dec 1995		September 1960	7 Hamilton Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7DD
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
WALLER, Colin Leslie RESIGNED	Director		30 Sep 1995		May 1937	4 Oaks Corner, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5XJ
WELLER, Peter William, Mr. RESIGNED	Director	12 Mar 2003	28 Feb 2007	England	July 1948	Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	09 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 13 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 09 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

CURRIE, Gilbert Allan Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1993
Address: Oaken Cottage 19 North Road, Berkhamsted, Hertfordshire, HP4 3DX

MANDER, Iona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 13 Jun 2008
Address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

EBERLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom

FLAVELL, Ian Leonard RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: July 1955
Address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom

HEWITT, Leslie Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: June 1929
Address: Camelot, First Drift Wothorpe, Stamford, Lincs, PE9 3SL

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

LODGE, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 12 Mar 2003
Date of birth: October 1941
Address: Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH

MANDER, Iona Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 13 Dec 1995
Date of birth: September 1960
Address: 7 Hamilton Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7DD

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom

WALLER, Colin Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: May 1937
Address: 4 Oaks Corner, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5XJ

WELLER, Peter William, Mr. RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: July 1948
Address: Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 09 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

The register is only searched when you ask, and a record is matched only by Companies House number.