Company information:
7029 Clun Castle Limited (No: 00910443)
Address: 670 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HL
Status: Active
Incorporated: 07-Nov-1967
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL GEORGE GILBERT ( DOB: Aug-1951 From: Nov-2016 )
Current Director: WILLIAM THOMAS HUNT ( DOB: Dec-1935 From: Dec-1991 )
Current Director: DAVID WILLIAM KEAY ( DOB: Apr-1957 From: Aug-2017 )
Current Director: ANTHONY JOHN LAMBERT ( DOB: Jun-1951 From: Jun-2018 )
Current Director: ROBERT MEANLEY ( DOB: Apr-1951 From: May-1994 )
Current Director: VICTOR ERIC MICHEL ( DOB: Dec-1945 From: Aug-2004 )
Current Director: RICHARD GRAHAM THORNE ( DOB: Dec-1947 From: Jun-2002 )
Current Director: CHRISTOPHER MICHAEL WHITEHOUSE ( DOB: Oct-1952 From: Dec-1991 )
Current Secretary: SUZANNE BEVERLEY LUCKMAN ( From: Sep-2023 )
Resigned Director: RICHARD ARTHUR ADAMS ( DOB: Feb-1940 From: Dec-1991 To: May-1994 )
Resigned Director: PHILIP JULIAN DAY ( DOB: Dec-1948 From: May-1994 To: Jan-2000 )
Resigned Director: ANTHONY HALL PATCH ( DOB: Nov-1925 From: May-1994 To: Oct-2003 )
Resigned Director: IVOR JAMES SELLERS KIRKMAN ( DOB: Aug-1960 From: Jul-2008 To: May-2018 )
Resigned Director: DAVID JOLYON MOORE ( DOB: Jul-1947 From: Jun-2002 To: Apr-2009 )
Resigned Director: GRAHAM JOHN OLIVER ( DOB: Feb-1947 From: May-1994 To: Nov-1995 )
Resigned Director: MICHAEL ROBERT ROMANS ( DOB: Mar-1948 From: May-1994 To: Sep-1997 )
Resigned Director: ERIC SYDNEY RUSSELL ( DOB: Dec-1918 From: Dec-1991 To: Feb-1992 )
Resigned Director: ADRIAN SHOOTER ( DOB: Nov-1948 From: May-2004 To: Jan-2020 )
Resigned Director: ANTHONY THOMAS ( DOB: May-1943 From: Dec-1991 To: May-1994 )
Resigned Director: PATRICK BRUCE WHITEHOUSE ( DOB: Feb-1922 From: Dec-1991 To: Jun-1993 )
Resigned Director: BERNARD ROBERT WRIGHT ( DOB: Jan-1932 From: Feb-1996 To: Jul-2008 )
Resigned Secretary: RICHARD ARTHUR ADAMS ( DOB: Feb-1940 From: Dec-1991 To: Oct-1994 )
Resigned Secretary: ROBIN COOMBES ( From: Jun-2018 To: Jul-2021 )
Resigned Secretary: IVOR JAMES SELLERS KIRKMAN ( DOB: Aug-1960 From: Jul-2008 To: May-2018 )
Resigned Secretary: PHILIP GORDON STURGEON ( From: Jul-2021 To: Sep-2023 )
Resigned Secretary: BERNARD ROBERT WRIGHT ( DOB: Jan-1932 From: Oct-1994 To: Jul-2008 )
Persons of Significant Control:
Mr Christopher Michael Whitehouse, Tyseley, Birmingham, B11 2HL: Ownership of shares – 75% or more (Notified: 2016-04-06)