Company information:
Castle Environmental Management Limited (No: 03460361)
Address: CASTLE ENVIRONMENTAL, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG
Status: Operating Company
Incorporated: 11-Apr-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: SAM JOHN COLLIER ( DOB: Nov-1993 From: May-2024 )
Current Director: ANDREW MARK ELLIOTT ( DOB: Nov-1966 From: Oct-1999 )
Current Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Feb-2023 )
Current Secretary: SAM JOHN COLLIER ( From: May-2024 )
Resigned Director: PAUL GEORGE BLACKLER ( DOB: Oct-1969 From: Oct-1999 To: Jun-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1997 To: Feb-1998 )
Resigned Director: THOMAS CHARLES ANDREW DIGGLE ( DOB: Jun-1961 From: May-2015 To: Feb-2023 )
Resigned Director: DAVID ROBERT ELLISON ( DOB: Aug-1942 From: May-1998 To: Feb-2023 )
Resigned Director: MICHAEL ROGER HEWITT ( DOB: Feb-1942 From: Feb-1998 To: Feb-2023 )
Resigned Director: PETER KARL MEISTER ( DOB: Nov-1964 From: Feb-1998 To: Dec-2015 )
Resigned Director: HELEN MARY ROBINSON ( DOB: Oct-1960 From: May-2015 To: Feb-2023 )
Resigned Director: ANDREW MARC SMITH ( DOB: Aug-1975 From: Sep-2015 To: May-2024 )
Resigned Secretary: PETER KARL MEISTER ( DOB: Nov-1964 From: Feb-1998 To: Sep-2015 )
Resigned Secretary: ANDREW MARC SMITH ( From: Sep-2015 To: May-2024 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1997 To: Feb-1998 )
Persons of Significant Control:
Mr Michael Roger Hewitt, Crompton Road, Ilkeston, Derbyshire, DE7 4BG: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-02-24)