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CASTLE CEMENT LIMITED

Private limited company (Ltd.) Active

Registration No.
02182762
Incorporation Date
1987-10-23
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.heidelbergcement.com/
Source: Companies House

CASTLE CEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02182762, and its current status with Companies House is active. The company was incorporated on 23 October 1987 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for CASTLE CEMENT 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CASTLE CEMENT LIMITED

One shareholder is currently on record for CASTLE CEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEIDELBERG MATERIALS CEMENT HOLDING 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
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

62

Directors and officers of CASTLE CEMENT LIMITED

The Director of CASTLE CEMENT LIMITED currently on record is Edward Gretton; six of the 62 officer records shown for CASTLE CEMENT LIMITED are current appointments, filed with Companies House. The remaining 55 records shown (Patrick Miell, Leslie Hewitt and 49 others) are former appointments that have since been resigned. Management authority at CASTLE CEMENT 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.

EG
Edward Gretton ACTIVE

Appointed
2008-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Barlow ACTIVE

Appointed
2017-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Willis ACTIVE

Appointed
2019-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Morrish ACTIVE

Appointed
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AQ
Alfredo Quilez Somolinos ACTIVE

Appointed
2021-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
Wendy Rogers ACTIVE

Appointed
2016-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Patrick Miell RESIGNED

Appointed
1991-05-23
Resigned
1992-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Leslie Hewitt RESIGNED

Appointed
1991-05-23
Resigned
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jonathan Dale RESIGNED

Appointed
1991-05-23
Resigned
1995-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Waller RESIGNED

Appointed
1991-05-23
Resigned
1995-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Boyle RESIGNED

Appointed
1991-05-23
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bjorn Sellaeg RESIGNED

Appointed
1991-05-23
Resigned
1991-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lars Linderoth RESIGNED

Appointed
1991-07-01
Resigned
1996-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Rabl RESIGNED

Appointed
1991-09-02
Resigned
1996-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lodge RESIGNED

Appointed
1992-10-01
Resigned
2003-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Cato Holmsen RESIGNED

Appointed
1993-01-01
Resigned
1998-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Hans Fernvik RESIGNED

Appointed
1993-02-01
Resigned
1996-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steen Thomsen RESIGNED

Appointed
1993-04-01
Resigned
1996-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Weller RESIGNED

Appointed
1995-07-01
Resigned
2007-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Flavell RESIGNED

Appointed
1995-12-12
Resigned
2008-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Torgny Bogarde RESIGNED

Appointed
1996-08-30
Resigned
1997-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Sven Ohlsson RESIGNED

Appointed
1996-08-30
Resigned
1997-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Torsten Hemborg RESIGNED

Appointed
1996-08-30
Resigned
1997-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Per Jacobsen RESIGNED

Appointed
1997-05-20
Resigned
1997-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Eirik Steine-Eriksen RESIGNED

Appointed
1997-05-20
Resigned
1999-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lauri Ratia RESIGNED

Appointed
1997-05-20
Resigned
1998-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Bo Jacobsson RESIGNED

Appointed
1997-06-23
Resigned
2000-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HA
Henrik Andenaes RESIGNED

Appointed
1997-10-03
Resigned
1998-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Sven Ohlsson RESIGNED

Appointed
1998-01-01
Resigned
1998-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Hans Fernvik RESIGNED

Appointed
1998-02-04
Resigned
1999-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Paul Vanfrachem RESIGNED

Appointed
1999-11-16
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Johannes Jongenotter RESIGNED

Appointed
1999-11-16
Resigned
2004-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Albert Scheuer RESIGNED

Appointed
1999-11-16
Resigned
2004-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Anthony Allan RESIGNED

Appointed
2002-11-01
Resigned
2006-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Eberlin RESIGNED

Appointed
2004-03-01
Resigned
2008-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Daniel Hugues Gauthier RESIGNED

Appointed
2004-10-28
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Henri Thijssen RESIGNED

Appointed
2004-10-28
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Klaus Schwind RESIGNED

Appointed
2005-04-01
Resigned
2008-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andreas Kern RESIGNED

Appointed
2005-04-01
Resigned
2008-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lukas RESIGNED

Appointed
2006-07-03
Resigned
2010-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bernd Scheifele RESIGNED

Appointed
2007-05-01
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Lorenz Nager RESIGNED

Appointed
2007-05-01
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Patrick O'Shea RESIGNED

Appointed
2008-02-01
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christian Leclercq RESIGNED

Appointed
2008-05-28
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
Ralph Von Achten RESIGNED

Appointed
2008-05-28
Resigned
2012-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andreas Kern RESIGNED

Appointed
2008-05-28
Resigned
2013-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Morrish RESIGNED

Appointed
2008-06-13
Resigned
2012-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Daniel Hugues Gauthier RESIGNED

Appointed
2009-07-30
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Whitehead RESIGNED

Appointed
2010-04-01
Resigned
2010-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Seyda Pirinccioglu RESIGNED

Appointed
2010-07-19
Resigned
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Harris RESIGNED

Appointed
2010-09-30
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Claydon RESIGNED

Appointed
2012-09-01
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Atkinson RESIGNED

Appointed
2013-02-25
Resigned
2014-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Clarke RESIGNED

Appointed
2013-09-12
Resigned
2016-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Darren Rix RESIGNED

Appointed
2014-03-01
Resigned
2015-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Godbert RESIGNED

Appointed
2015-05-29
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daniel Cooper RESIGNED

Appointed
2016-01-01
Resigned
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Ralph Dominik Von Achten RESIGNED

Appointed
2016-04-28
Resigned
2020-01-31
Residence
🇩🇪 Germany
Occupation
Director

CW
Carsten Wendt RESIGNED

Appointed
2016-12-01
Resigned
2021-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gilbert Currie RESIGNED

Appointed
1991-05-23
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Iona Mander RESIGNED

Appointed
1994-01-01
Resigned
2008-06-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RT
Roger Tyson RESIGNED

Appointed
2008-07-31
Resigned
2016-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of CASTLE CEMENT LIMITED

CASTLE CEMENT LIMITED sits 6 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CASTLE CEMENT LIMITED is HEIDELBERG MATERIALS CEMENT HOLDING LIMITED, holding 100% as filed in CASTLE CEMENT 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CASTLE CEMENT (KETTON) LIMITED (United Kingdom)
  • MINSTER QUARRIES LIMITED (United Kingdom)
  • TUNNEL CEMENT LIMITED (United Kingdom)
  • MANTLE & LLAY LIMITED (United Kingdom)
  • SCANCEM ENERGY AND RECOVERY LIMITED (United Kingdom)
  • CASTLE CEMENT (RIBBLESDALE) LIMITED (United Kingdom)
  • CASTLE LIME LIMITED (United Kingdom)
  • CASTLE BUILDING PRODUCTS LIMITED (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Heidelberg Materials AG
Germany
CASTLE CEMENT (KETTON) LIMITED+ subsidiaries
United KingdomGB 00231961

MINSTER QUARRIES LIMITED+ subsidiaries
United KingdomGB 05294526

TUNNEL CEMENT LIMITED+ subsidiaries
United KingdomGB 01205542

MANTLE & LLAY LIMITED
United KingdomGB 01721406

SCANCEM ENERGY AND RECOVERY LIMITED+ subsidiaries
United KingdomGB 03568680

CASTLE CEMENT (RIBBLESDALE) LIMITED+ subsidiaries
United KingdomGB 00300714

CASTLE LIME LIMITED
United KingdomGB 00788617

CASTLE BUILDING PRODUCTS LIMITED
United KingdomGB 01041697

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CASTLE CEMENT LIMITED?

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Frequently Asked Questions

Who owns CASTLE CEMENT LIMITED?

One shareholder is currently on record for CASTLE CEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEIDELBERG MATERIALS CEMENT HOLDING 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CASTLE CEMENT 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 LIMITED have on record?

1 shareholder is shown on record for CASTLE CEMENT LIMITED.

What is CASTLE CEMENT LIMITED's company registration number?

CASTLE CEMENT LIMITED's registration number is 02182762, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CASTLE CEMENT LIMITED still an active company?

CASTLE CEMENT LIMITED's status on Companies House is listed as active.

When was CASTLE CEMENT LIMITED incorporated?

CASTLE CEMENT LIMITED was incorporated on 23 October 1987, according to Companies House.

What is CASTLE CEMENT LIMITED's registered address?

The registered address on file for CASTLE CEMENT LIMITED is Maidenhead, United Kingdom.

What legal structure is CASTLE CEMENT LIMITED registered as?

CASTLE CEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CASTLE CEMENT LIMITED?

The Director of CASTLE CEMENT LIMITED currently on record is Edward Gretton; six of the 62 officer records shown for CASTLE CEMENT LIMITED are current appointments, filed with Companies House. The remaining 55 records shown (Patrick Miell, Leslie Hewitt and 49 others) are former appointments that have since been resigned. Management authority at CASTLE CEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CASTLE CEMENT LIMITED have a parent company or subsidiaries?

CASTLE CEMENT LIMITED sits 6 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CASTLE CEMENT 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 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 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 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 22 September 2026.

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