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Companies/00831990

Castle Green Kendal Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private 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 · 6 ceased
Kendal Castle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · No cessation recorded

Source record 143253126
Show 6 ceased records
PJ
Mr Pankaj JainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-12 · Ceased 2021-10-11

Source record 138187575
SJ
Mrs Sumita JainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-12 · Ceased 2020-08-12

Source record 145636042
Goldhire Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · Ceased 2018-10-05

Source record 137252545
HJ
Mr Haider Ladhu JafferIndividual
Significant influence or control

Notified 2018-09-14 · Ceased 2018-09-14

Source record 137248953
JA
Mr James Robin AlexanderIndividual
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-09-14

Source record 136074044
CA
Dr Catherine Anne AlexanderIndividual
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-09-14

Source record 136074045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CorpOhs Secretaries LimitedCurrent secretary
Appointed 2026-04-23
SB
Stephen BroomeCurrent director
Appointed 2025-12-15
+12 others
Show 17 historical appointments
MJ
Mohmed JethaResigned director
Resigned 2020-06-01 · 4 yrs · Businessman
SJ
Shellina JafferResigned director
Resigned 2020-05-22 · 5 yrs · Businesswoman
HJ
Haider JafferResigned director
Resigned 2018-09-14 · 4 yrs · Director
CorpFrank Truman LimitedResigned secretary
Resigned 2018-09-14 · 7 yrs
HS
Hassanali SulemanResigned director
Resigned 2018-09-14 · 7 yrs · Director
MR
Manoj RamanResigned director
Resigned 2018-09-14 · 7 yrs · Director
KC
Kirsty CockerResigned director
Resigned 2014-07-01 · 4 yrs · Non Executive Director
AC
Alan ClarkeResigned director
Resigned 2005-07-20 · 1 yr · Accountant
JC
Julie ChapmanResigned director
Resigned 2003-06-01 · 15 yrs · Finance Director
TR
Timothy RumneyResigned director
Resigned 2000-03-01 · 18 yrs · Managing Director Castle Green
AT
Allan ThomasResigned director
Resigned 1999-11-10 · 3 yrs · Consultant
SA
Sandie AlexanderResigned director
Resigned 1997-07-02 · 4 yrs · Hotelier
RA
Ronald AlexanderResigned director
Resigned 1997-07-02 · 5 yrs · Holtelier
MP
Martin PedlerResigned director
Resigned 1997-07-02 · 7 yrs · Consultant
CA
Catherine AlexanderResigned directorResigned secretary
Resigned 1991-09-25 · 26 yrs · Director
JA
James AlexanderResigned director
Resigned 1991-09-25 · 26 yrs · Chairman Castle Green Kendal L

Board profile

People with appointments
2
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active