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Companies/00314312

Castle Acres Development Limited

Non-trading company · Leicester

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shoe Zone PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110128601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JS
John SmithCurrent director
Appointed 2000-11-17 · 25 yrs · Deputy Chief Executive
+22 others
AS
Anthony SmithCurrent director
Appointed 2000-11-17 · 25 yrs · Chief Executive
+24 others
Show 27 historical appointments
PF
Peter FootResigned director
Resigned 2020-07-06 · Finance Director
JF
Jonathan FearnResigned director
Resigned 2020-05-01 · Finance Director
ND
Nicholas DavisResigned director
Resigned 2016-12-07 · 2 yrs · Director
LH
Lee HennellResigned secretary
Resigned 2016-12-01 · 1 yr
SB
Steven BrownResigned director
Resigned 2003-01-02 · 1 yr · Finance Director
KP
Keith PhillipsResigned secretaryResigned director
Resigned 2000-12-21 · 15 yrs · F D
WL
Wendy LewisResigned director
Resigned 2000-11-17 · 7 yrs · Marketing Director
RB
Richard BowerResigned director
Resigned 2000-11-17 · Buying And Merchandise Dir
MS
Michael SmithResigned director
Resigned 2000-11-17 · 13 yrs · Chairman
DS
David StevensonResigned director
Resigned 1999-10-19 · 1 yr · Company Director
DR
Douglas RogersResigned director
Resigned 1999-10-13 · 1 yr · Company Director
DM
Donald MacphersonResigned director
Resigned 1999-10-13 · 1 yr · Merchant Banker
PR
Paul RyanResigned secretaryResigned director
Resigned 1998-04-09 · 2 yrs
JP
John PurlingResigned director
Resigned 1996-01-13 · 3 yrs · Group Buying Director
MW
Martin WattsResigned director
Resigned 1995-09-04 · 4 yrs · Director
AC
Alan ColeResigned director
Resigned 1995-01-01 · 4 yrs · Company Director
DW
David WilliamsResigned director
Resigned 1993-11-08 · 2 yrs · Buying And Merchandising Dir
DC
Denis CassidyResigned director
Resigned 1992-09-17 · 6 yrs · Director
GD
Graham DunnResigned director
Resigned 1992-05-25 · 2 yrs · Director
AO
Andrew OliverResigned director
Resigned 1992-05-25 · 1 yr · Director
JC
John ChapmanResigned director
Resigned 1992-05-25 · 8 yrs · Director
HB
Henry BlakeneyResigned director
Resigned 1992-05-25 · 7 yrs · Director (Non-Executive)
GT
Graham TaylorResigned director
Resigned 1992-05-25 · Director
IO
Ian OliverResigned director
Resigned 1992-05-25 · Director
GD
Geoffrey DugganResigned secretary
Resigned 1992-05-25 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active