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Nom

Castle Support Services PLC
Adresse
C/O Sulzer (Uk) Holdings Limited
Manor Mill Lane
Leeds
LS11 8BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05351402 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Castle Acquisitions PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sulzer (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03347095 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Davenport, John Rowland Leeds, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jackson, Vanessa Lorraine Leeds, England Status: Active Notified: 19/03/2024 Occupation: Uk Tax Director & Head Of Holdings Role: Director Country of Residence: England Nationality: British
    Banks, David Eric Ilkley Status: Ceased Notified: 19/06/2007 Ceased: 14/06/2010 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Davies, Tudor Griffith The Hendre, Monmouth Status: Ceased Notified: 19/06/2007 Ceased: 28/07/2010 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Mills, Christopher Harwood Bernard London Status: Ceased Notified: 16/02/2005 Ceased: 14/06/2010 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Powles, Christian, Mr. Leeds, England Status: Ceased Notified: 01/08/2019 Ceased: 04/07/2022 Occupation: Head Of Electro Mechanical Services Emea Role: Director Country of Residence: England Nationality: British
    Ruckstuhl, Holger Hans-Jochen Leeds, England Status: Ceased Notified: 28/07/2010 Ceased: 07/03/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag GB DM Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05626811 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lonrho Africa Trade & Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00126250 Nature of Control
  • Ownership of shares - 75% or more
    •