CALUMITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calumite Limited. The company was founded 55 years ago and was given the registration number 00948298. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name	:	CALUMITE LIMITED
Company Number	:	00948298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	23690 - Manufacture of other articles of concrete, plaster and cement 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	01 December 2020	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 March 1992	Active
1515 North Federal Highway, #107, Boca Raton, Florida, United States, FL 33432	Director	27 July 2018	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	-	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	31 January 2022	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	19 February 2020	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
44 Garth Drive, Hambleton, Selby, YO8 9QD	Secretary	-	Active
Crismill Barn Crismill Lane, Bearsted, Maidstone, ME14 4NT	Secretary	12 June 1995	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	18 April 2007	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
10 Mair Court, Moorgate, Rotherham, S69 3BJ	Director	09 December 1993	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	25 February 2013	Active
Doves House Doves Lane, Whiteparish, Salisbury, SP5 2SJ	Director	09 December 1993	Active
2 Breydon Court, Burton Upon Stather, Scunthorpe, DN15 9DU	Director	-	Active
Birchwood House Caistor Road, Osgodby, Market Rasen, LN8 3SY	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	12 September 2013	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 September 2012	Active
The Old Vicarage, Scawby, Brigg, DN20 9LX	Director	-	Active
123 Mill Rise, Skidby, Cottingham, HU16 5UA	Director	18 October 2002	Active
Stonecroft, Cross Lane, Alkborough, Scunthorpe, DN15 9JL	Director	21 April 1999	Active
Jacobs Well, Suffolk Lane, Abberley, Worcester, United Kingdom, WR6 6BE	Director	14 February 2008	Active
44 Garth Drive, Hambleton, Selby, YO8 9QD	Director	09 December 1993	Active
Hazeley House, High Street Chieveley, Newbury, RG20 8UX	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	31 January 2017	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 September 2010	Active
PO BOX 810006, Boca Raton, Usa,	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	02 June 2008	Active
Rose Cottage Belton Road, Epworth, Doncaster, DN9 1JL	Director	26 April 2001	Active
11a Grasmere Avenue, Harpenden, AL5 5PT	Director	01 March 2006	Active
Crismill Barn Crismill Lane, Bearsted, Maidstone, ME14 4NT	Director	20 October 1995	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
40 Oakdene Road, Sevenoaks, TN13 3HL	Director	18 April 2007	Active

People with Significant Control

Mr John Owen Hopkins, Sr.
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1935
Nationality	:	American
Country of residence	:	Usa
Address	:	648, Boca Marina Court, Boca Raton, Usa, 33431
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Appleby Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

CALUMITE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement