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Companies/10612390

Castle Co Nw Limited

Other service activities n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · No cessation recorded

Source record 142564046
Show 4 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-08 · Ceased 2024-09-05

Source record 137579932
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-08 · Ceased 2024-09-05

Source record 141117692
IW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-08 · Ceased 2022-10-31

Source record 145065850
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-08 · Ceased 2022-04-30

Source record 148909737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LL
Laura LeslieCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+3 others
MK
Mark KearsleyCurrent director
Appointed 2021-05-17 · 5 yrs · Accountant
+8 others
AM
Andrew MossCurrent director
Appointed 2017-02-10 · 9 yrs · Chartered Accountant
+13 others
JE
Jean EllisCurrent director
Appointed 2017-02-10 · 9 yrs · Chartered Accountant
+20 others
Show 6 historical appointments
NK
Neil KellyResigned director
Resigned 2023-01-01 · 1 yr · Director
AH
Angela HarrisonResigned director
Resigned 2023-01-01 · 1 yr · Director
MM
Murray McleanResigned director
Resigned 2023-01-01 · 1 yr · Director
MS
Michael StottResigned director
Resigned 2017-02-10 · Chartered Accountant
IW
Iain WhiteResigned director
Resigned 2017-02-10 · 5 yrs · Chartered Accountant
AB
Anthony BaylissResigned director
Resigned 2017-02-10 · 5 yrs · Trust Practitioner

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active