Ltd Facts The UK company register, as filed

Register entry · No. 00580634

SMITHS CONCRETE LIMITED

Active Private Limited Company Incorporated 25 Mar 1957

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 1957 (69 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 08120 Operation of gravel and sand pits
    • 23630 mining of clays and kaolin
    • 23640 Manufacture of ready-mixed concrete
    • 39000 Manufacture of mortars

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SMITHS CONCRETE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Alfredo Quilez Somolinos Finance Director Director 22 Jan 2024 — July 1967 Spanish · England
Gordon Alexander Napier Managing Director, Concrete Director 22 Jan 2024 — December 1977 British · England
Edward Alexander Gretton Company Director Director 9 Oct 2024 — July 1970 British · England
Wendy Fiona Rogers Secretary 17 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Quarry Products Ventures Limited company · 02448835 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SMITHS CONCRETE LIMITED still trading?

The register shows SMITHS CONCRETE LIMITED as active.

What does SMITHS CONCRETE LIMITED do?

It files these industry codes 08120 (Operation of gravel and sand pits); 23630 (mining of clays and kaolin); 23640 (Manufacture of ready-mixed concrete); 39000 (Manufacture of mortars).

When was SMITHS CONCRETE LIMITED set up?

It was incorporated on 25 March 1957.

When are SMITHS CONCRETE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SMITHS CONCRETE LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs SMITHS CONCRETE LIMITED?

SMITHS CONCRETE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (08120), active, set up around the same time. More in this industry →

  1. SC032485 TINTO SAND AND GRAVEL LIMITED Active Private Limited Company Inc. 30 Jul 1957 08120 · Operation of gravel and sand pits
  2. 00581821 NEW MILTON SAND AND BALLAST LIMITED Active Private Limited Company Inc. 5 Apr 1957 08120 · Operation of gravel and sand pits
  3. 00578631 SIBELCO UK LIMITED Active Private Limited Company Inc. 18 Feb 1957 08120 · Operation of gravel and sand pits

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House