CASTLE CEMENT (CLYDE) LIMITED
CASTLE CEMENT (CLYDE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00035025, and its current status with Companies House is active. The company was incorporated on 21 October 1891 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for CASTLE CEMENT (CLYDE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CASTLE CEMENT (CLYDE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CASTLE CEMENT (RIBBLESDALE) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CASTLE CEMENT (RIBBLESDALE) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CASTLE CEMENT (CLYDE) LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-13), Nicholas Benning-Prince (appointed 2013-10-15), Robert Dowley (appointed 2013-12-09) and Alfredo Quilez Somolinos (appointed 2021-09-06) all serve as Director. The remaining 1 record shown (Carsten Wendt) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CASTLE CEMENT (CLYDE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CASTLE CEMENT (CLYDE) LIMITED sits 8 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above CASTLE CEMENT (CLYDE) LIMITED is CASTLE CEMENT (RIBBLESDALE) LIMITED, holding 100% as filed in CASTLE CEMENT (CLYDE) LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns CASTLE CEMENT (CLYDE) LIMITED?
One shareholder is currently on record for CASTLE CEMENT (CLYDE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CASTLE CEMENT (RIBBLESDALE) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CASTLE CEMENT (CLYDE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CASTLE CEMENT (CLYDE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CASTLE CEMENT (CLYDE) LIMITED have on record?
1 shareholder is shown on record for CASTLE CEMENT (CLYDE) LIMITED.
What is CASTLE CEMENT (CLYDE) LIMITED's company registration number?
CASTLE CEMENT (CLYDE) LIMITED's registration number is 00035025, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CASTLE CEMENT (CLYDE) LIMITED still an active company?
CASTLE CEMENT (CLYDE) LIMITED's status on Companies House is listed as active.
When was CASTLE CEMENT (CLYDE) LIMITED incorporated?
CASTLE CEMENT (CLYDE) LIMITED was incorporated on 21 October 1891, according to Companies House.
What is CASTLE CEMENT (CLYDE) LIMITED's registered address?
The registered address on file for CASTLE CEMENT (CLYDE) LIMITED is Maidenhead, United Kingdom.
What legal structure is CASTLE CEMENT (CLYDE) LIMITED registered as?
CASTLE CEMENT (CLYDE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CASTLE CEMENT (CLYDE) LIMITED?
Four of the 5 officer records shown for CASTLE CEMENT (CLYDE) LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-13), Nicholas Benning-Prince (appointed 2013-10-15), Robert Dowley (appointed 2013-12-09) and Alfredo Quilez Somolinos (appointed 2021-09-06) all serve as Director. The remaining 1 record shown (Carsten Wendt) is a former appointment that has since been resigned. Management authority at CASTLE CEMENT (CLYDE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASTLE CEMENT (CLYDE) LIMITED have a parent company or subsidiaries?
CASTLE CEMENT (CLYDE) LIMITED sits 8 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.
Can Zavia monitor changes to CASTLE CEMENT (CLYDE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLE CEMENT (CLYDE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CASTLE CEMENT (CLYDE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASTLE CEMENT (CLYDE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.