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Name

Calumite Limited
Address
The Ridge
Chipping Sodbury
Bristol
BS37 6AY
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Second Floor, Arena Court
Maidenhead
SL6 8QZ
Company No. 00948298 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)23690 - Manufacture of other articles of concrete, plaster and cement
64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Appleby Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00499594 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hopkins, Sr., John Owen Status: Active Notified: 06/04/2016 Date of Birth: 05/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hopkins, David Boone Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 09/03/1992 Date of Birth: 03/1961 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Hopkins, John Owen Florida, United States Status: Active Notified: 27/07/2018 Date of Birth: 06/1959 Occupation: Attorney At Law Role: Director Country of Residence: United States Nationality: American
    Hopkins, Sr., John Owen Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 27/02/1992 Date of Birth: 05/1935 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 31/01/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Willis, Simon Lloyd Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 19/02/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British