SMITHS CONCRETE LIMITED
Company details
- Registered name
- SMITHS CONCRETE LIMITED
- Company number
- 00580634
- Registered office
- SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND · 283 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 March 1957
- Status
- Active
- Age
- 69 years
- Nature of business (SIC)
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin · 23630 — Manufacture of ready-mixed concrete · 23640 — Manufacture of mortars · 39000 — Remediation activities and other waste management services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 266 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2024 | Director appointed | — | GRETTON, Edward Alexander |
| 08/10/2024 | Director resigned | DAY, Gareth James | — |
| 09/04/2024 | Director resigned | STUBBS, Charles Andrew | — |
| 22/01/2024 | Director resigned | SMITH, Simon Charles | — |
| 22/01/2024 | Director resigned | SMITH, Andrew William | — |
| 22/01/2024 | Director appointed | — | QUILEZ SOMOLINOS, Alfredo |
| 22/01/2024 | Director appointed | — | NAPIER, Gordon Alexander |
| 04/08/2021 | Director resigned | SMITH, David John | — |
| 31/12/2019 | Director resigned | CLAYDON, James Alexander | — |
| 31/12/2019 | Director appointed | — | DAY, Gareth James |
| 06/04/2016 | Person with significant control added | — | Hanson Quarry Products Ventures Limited |
| 17/03/2016 | Secretary resigned | TYSON, Roger Thomas Virley | — |
| 17/03/2016 | Secretary appointed | — | ROGERS, Wendy Fiona |
| 01/06/2009 | Director resigned | MORRISH, Jonathan Peter, Dr | — |
| 01/06/2009 | Director appointed | — | CLAYDON, James Alexander |
| 01/09/2008 | Director resigned | SCHACHT, Philip John | — |
| 01/09/2008 | Director appointed | — | STUBBS, Charles Andrew |
| 31/07/2008 | Secretary appointed | — | TYSON, Roger Thomas Virley |
| 30/06/2008 | Secretary resigned | DRANSFIELD, Graham | — |
| 07/02/2008 | Director resigned | HENTALL, Ewen Damian | — |
Financial highlights
No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SMITHS CONCRETE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SMITHS CONCRETE LIMITED (00580634)
SMITHS CONCRETE LIMITED is a private limited company incorporated on 25 March 1957 and registered in the United Kingdom under company number 00580634. Its registered office is at SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND. The recorded nature of business is operation of gravel and sand pits; mining of clays and kaolin (SIC 08120). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Hanson Quarry Products Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Operation of gravel and sand pits; mining of clays and kaolin across UK registers
The same sector and the same company, seen through every register we hold
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