Ltd Facts The UK company register, as filed

Register entry · No. 00948298

CALUMITE LIMITED

Active Private Limited Company Incorporated 19 Feb 1969

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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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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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Feb 1969 (57 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 12 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

    • 23690 Manufacture of other articles of concrete, plaster and cement
    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALUMITE 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 43, with past →

NameRoleAppointedResignedBornNationality · lives in
John Owen Hopkins, Sr. Company Director Director — — May 1935 American · United States
David Boone Hopkins Accountant Director 9 Mar 1992 — March 1961 American · United States
Edward Alexander Gretton Company Director Director 2 Jun 2008 — July 1970 British · England
John Owen Hopkins Attorney At Law Director 27 Jul 2018 — June 1959 American · United States
Simon Lloyd Willis Director Director 19 Feb 2020 — October 1965 English · England
Matthew David Barlow Strategy And Development Director Director 1 Dec 2020 — May 1979 British · United Kingdom
Alfredo Quilez Somolinos Finance Director Director 31 Jan 2022 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Appleby Group Limited company · 00499594 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —
Mr John Owen Hopkins, Sr. Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1935 American · United States

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 CALUMITE LIMITED still trading?

The register shows CALUMITE LIMITED as active.

What does CALUMITE LIMITED do?

It files these industry codes 23690 (Manufacture of other articles of concrete, plaster and cement); 64203 (Activities of construction holding companies).

When was CALUMITE LIMITED set up?

It was incorporated on 19 February 1969.

When are CALUMITE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALUMITE LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs CALUMITE LIMITED?

CALUMITE LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

The file

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