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Name	Castle Cement LTD
Address	The Ridge Chipping Sodbury Bristol BS37 6AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Castle Cement Limited
Company Register Address	Second Floor, Arena Court Maidenhead SL6 8QZ
Company No.	02182762 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	23510 - Manufacture of cement 64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Heidelberg Materials Cement Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 02201396 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 11/09/2017 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: 13/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morrish, Jonathan Peter Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 06/10/2021 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 Maidenhead, England Status: Active Notified: 28/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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GB Castle Cement (Ribblesdale) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00300714 Nature of Control

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GB Castle Lime Limited Status: Active Notified: 06/04/2016 Companies House Number: 00788617 Nature of Control

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GB Csps Trustees Limited Status: Active Notified: 15/11/2017 Companies House Number: 11066476 Nature of Control

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GB Tunnel Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: 01205542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

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Castle Cement LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)