# Castle Pension Scheme Trustees Limited

## Details

- **Company number:** [07656439](https://find-and-update.company-information.service.gov.uk/company/07656439)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 2 Jun 2011
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, James Stuart | director | 2 Jul 2026 |  |
| MAYO, Clare | director | 26 Jan 2013 | 31 Aug 2026 |
| CHARLETON, Brian | director | 13 Dec 2016 | 30 Jun 2026 |
| HALL, Michael John | director | 2 Jun 2011 | 16 Feb 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Cement Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Castle Pension Scheme Trustees Limited → [Castle Cement Limited](/company/02182762) → [Heidelberg Materials Cement Holding Limited](/company/02201396) → [Birchwood Omnia Limited](/company/04020668) → [Heidelberg Materials UK Holding Limited](/company/06295350)




## Directors' other companies

- [MOORHOUSE, James Stuart](/person/5859360) - director at [Hips (Trustees) Limited](/company/03942183)



## Registered address

266 companies are registered at this address - likely a registration agent.