Ltd Facts The UK company register, as filed

Register entry · No. 01206191

CASTLE CEMENT (PITSTONE) LIMITED

Active Private Limited Company Incorporated 4 Apr 1975

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

    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 28 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 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 4 Apr 1975 (51 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 3 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

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CASTLE CEMENT (PITSTONE) LIMITED current

Figures

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

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Company Director Director 13 Jun 2008 — July 1970 British · England
Nicholas Arthur Dawe Benning-Prince Chartered Accountant Director 15 Oct 2013 — October 1974 British · England
Robert Charles Dowley Chartered Accountant Director 9 Dec 2013 — September 1972 British · England
Alfredo Quilez Somolinos Finance Director Director 9 Sep 2021 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tunnel Cement Limited company · 01205542 · 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

Ask about this company

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Questions

Is CASTLE CEMENT (PITSTONE) LIMITED still trading?

The register shows CASTLE CEMENT (PITSTONE) LIMITED as active.

What does CASTLE CEMENT (PITSTONE) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CASTLE CEMENT (PITSTONE) LIMITED set up?

It was incorporated on 4 April 1975.

When are CASTLE CEMENT (PITSTONE) LIMITED's accounts due?

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

When is CASTLE CEMENT (PITSTONE) LIMITED's next confirmation statement due?

By 28 February 2027.

Who runs CASTLE CEMENT (PITSTONE) LIMITED?

CASTLE CEMENT (PITSTONE) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01238488 UNICORN INDUSTRIES INTERNATIONAL LIMITED Active Private Limited Company Inc. 23 Dec 1975 41100 · Development of building projects
  2. 01236886 NIDEC CONTROL TECHNIQUES LIMITED Active Private Limited Company Inc. 9 Dec 1975 26512 · Manufacture of electronic industrial process control equipment
  3. 01236481 ALEX LAWRIE & COMPANY LIMITED Active Private Limited Company Inc. 5 Dec 1975 70100 · Activities of head offices
  4. 01235709 INCHCAPE CORPORATE SERVICES LIMITED Active Private Limited Company Inc. 1 Dec 1975 70100 · Activities of head offices
  5. 01234908 GUIDELINES BUSINESS CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Nov 1975 70100 · Activities of head offices

The file

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