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Companies/10400990

Castle Building Services (South) Limited

Private Limited Company · Tyne And Wear

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
The Castle Building Services Organisation LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-29 · No cessation recorded

Source record 111824291
Show 4 ceased records
AL
Mr Anthony Philip ListerIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-29 · Ceased 2016-09-29

Source record 107715781
SG
Mr Simon GroomIndividual
Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-29 · Ceased 2016-09-29

Source record 107715782
DH
Mr David HarlandIndividual
Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-29 · Ceased 2016-09-29

Source record 107715783
AC
Mr Allan CarrIndividual
Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-29 · Ceased 2016-09-29

Source record 107715784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 6 historical
MT
Matthew ThomasCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
SP
Shaun PowellCurrent director
Appointed 2024-02-01 · 2 yrs · Director
ML
Mark LindsayCurrent director
Appointed 2024-02-01 · 2 yrs · Director
AH
Andrew HeronCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+4 others
NH
Naomi HalliburtonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
SG
Stephen GittinsCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
RF
Richard FlynnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
BF
Benjamin FawcettCurrent director
Appointed 2024-02-01 · 2 yrs · Director
DB
David BateyCurrent director
Appointed 2024-02-01 · 2 yrs · Director
LR
Leanne RobinsonCurrent director
Appointed 2023-06-29 · 3 yrs · Company Director
+1 other
CM
Craig MuldoonCurrent director
Appointed 2023-06-29 · 3 yrs · Company Director
+9 others
AD
Andrew DawsonCurrent director
Appointed 2018-01-25 · 8 yrs · Company Director
+5 others
SL
Scott ListerCurrent director
Appointed 2017-10-23 · 8 yrs · Company Director
ED
Erica DawsonCurrent director
Appointed 2017-10-23 · 8 yrs · Company Director
+2 others
AL
Anthony ListerCurrent director
Appointed 2016-09-29 · 10 yrs · Director
+9 others
SG
Simon GroomCurrent director
Appointed 2016-09-29 · 10 yrs · Director
+7 others
RF
Richard FarrelCurrent director
Appointed 2016-09-29 · 10 yrs · Director
Show 6 historical appointments
HH
Helen HutchinsonResigned director
Resigned 2017-06-13 · 6 yrs · Company Director
AC
Allan CarrResigned director
Resigned 2016-09-29 · 7 yrs · Director
DH
David HarlandResigned director
Resigned 2016-09-29 · 7 yrs · Director
BB
Barry BeckResigned director
Resigned 2016-09-29 · 7 yrs · Director
LM
Lee MitchellResigned director
Resigned 2016-09-29 · 4 yrs · Director
JB
James BradieResigned director
Resigned 2016-09-29 · 2 yrs · Director

Board profile

People with appointments
17
Directors assessed
17
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active