CC

CASTLE CEMENT (CHATBURN) LIMITED

Active

Company number 00036443

Maidenhead, England · Incorporated 16 May 1892

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
134 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HORROCKSFORD LIME COMPANY,LIMITED(THE) · 16 May 1892 – 2 January 1990

Company overview

CASTLE CEMENT (CHATBURN) LIMITED is a private limited company registered in England and Wales since its incorporation on 16 May 1892 and remains active on the register. It changed its name from HORROCKSFORD LIME COMPANY,LIMITED(THE) on 16 May 1892. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Castle Cement (Ribblesdale) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 13 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 6 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. 141 filings are recorded against the company at Companies House, most recently an accounts filing on 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CASTLE CEMENT (RIBBLESDALE) LIMITED (100.0%)
Total shares
1,600
Nominal value
£8,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £5 1,600 GBP £5.000
Total 1,600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CASTLE CEMENT (RIBBLESDALE) LIMITED ORD £5 1,600 100.00% 1,600 100.00%
Total 1,600 100% 1,600 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
13 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
EM
EBERLIN, Michael Anthony
Director · Resigned
28 February 2007
WP
WELLER, Peter William, Mr.
Director · Resigned
12 March 2003
FI
FLAVELL, Ian Leonard
Director · Resigned
13 December 1995
MI
MANDER, Iona Margaret
Director · Resigned
30 September 1995
LM
LODGE, Michael John
Director · Resigned
1 December 1992
HL
HEWITT, Leslie Victor
Director · Resigned
—
CG
CURRIE, Gilbert Allan Adam
Secretary · Resigned
—
WC
WALLER, Colin Leslie
Director · Resigned
—

Persons with significant control

PS
Castle Cement (Ribblesdale) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Statement Of Companys Objects
Change Of Constitution
24 June 2016 View
Resolution
Resolution
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
7 June 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
1 November 2002 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Dormant
Accounts
22 August 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
8 July 1999 View
Legacy
Annual Return
3 June 1999 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Accounts Type Dormant
Accounts
15 June 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Dormant
Accounts
3 June 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Dormant
Accounts
28 June 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Dormant
Accounts
27 March 1995 View
Accounts With Accounts Type Dormant
Accounts
11 July 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
25 October 1993 View
Legacy
Officers
12 October 1993 View
Accounts With Made Up Date
Accounts
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Resolution
Resolution
2 July 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
23 May 1990 View
Certificate Change Of Name Company
Change Of Name
3 January 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Made Up Date
Accounts
18 October 1988 View
Legacy
Officers
22 April 1988 View
Auditors Resignation Company
Auditors
20 April 1988 View
Legacy
Annual Return
11 April 1988 View
Accounts With Made Up Date
Accounts
27 October 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Mortgage
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 September 1986 View
Legacy
Annual Return
16 August 1986 View
Accounts
Accounts
5 July 1982 View
Accounts
Accounts
7 January 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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