OpenCompanies

PR Newswire Europe Limited

Company number
01543272
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 1981
Nature of business
Activities of head offices
Corporate group
Castle Top Holding Limited (21 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • Two-Ten Communications Limited (until 15 Jun 1999)
  • PNA Holdings Limited (until 1 Nov 1991)
  • Stapleforce Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
ROBARGE, Matthew Director 30 Apr 2025
BOYES, Stephen Edward Director 20 Dec 2020
GONDIPALLI, Prasant Reddy Director 15 Nov 2020 30 Apr 2025
SOLOMON, Stephen Frederick Director 20 Jun 2020 14 Nov 2020
PEARLSTEIN, Jacob Director 16 Jun 2016 19 Jun 2020
AKEROYD, Kevin Director 1 Aug 2016 6 Feb 2020
SMITH, Abraham Director 24 Oct 2017 15 Jan 2019
THOMPSON, Jeremy Charles Arthur Director 16 Jun 2016 31 May 2017
ASHWORTH, Lisa Director 3 Mar 2004 20 Sep 2016
GRANAT, Peter Wruble Director 16 Jun 2016 1 Aug 2016
CROSSWALL NOMINEES LIMITED Corporate-Director 9 Feb 2012 16 Jun 2016
UNM INVESTMENTS LIMITED Corporate-Director 9 Feb 2012 16 Jun 2016
PAGE, Paul Oldnall Director 28 Oct 2008 16 Jun 2016
BURGESS, Kim Director 3 Mar 2004 16 Jun 2016
CROSSWALL NOMINEES LIMITED Corporate-Secretary 5 Feb 2004 16 Jun 2016
LEASK, Bill Leonard Thomas Director 28 Jul 2000 16 Jun 2016
GREGSON, Charles Henry Director 9 Jul 1999 9 Feb 2012
HYNES, Mark Arthur Clavell Director 1 Dec 2001 15 Aug 2008
ARMON, David Director 3 Mar 2004 31 Dec 2007
MICHAEL, David Andrew Lamond Director 9 Jul 1999 1 Dec 2007
DEELEY, Kevin Director 3 Mar 2004 3 Aug 2006
PRIME, Anthony Robert Director 1 Dec 2001 12 May 2006
WILLIAMS, John Director 9 Jul 1999 25 Feb 2004
LOW, Peter Secretary 30 Mar 2000 5 Feb 2004
LOW, Peter Director 9 Jul 1999 5 Feb 2004
MORIN, Charles Director 28 Jul 2000 30 Jun 2003
GOURAND, Janet Director 1 Dec 2001 31 Mar 2003
UNWIN, Vicky Director 7 Jun 1999 6 Feb 2003
AMBLARD, Jean Louis Director 1 Dec 2001 30 Jan 2003
JERMAIN, Ann Leila Director 28 Jul 2000 31 Dec 2001
CORRIGAN, Dermot Director 28 Jul 2000 1 Dec 2001
HUCKETT, Martin John Director 28 Jul 2000 1 Aug 2001
CAPPS, Ian Director 9 Jul 1999 30 Jun 2000
CROSSWALL NOMINEES LIMITED Corporate-Director 7 Jun 1999 30 Mar 2000
CROSSWALL NOMINEES LIMITED Corporate-Secretary 7 Jun 1999 30 Mar 2000
UNM INVESTMENTS LIMITED Corporate-Director 7 Jun 1999 30 Mar 2000
CARPENTER, Robert Sherston Secretary 22 Oct 1996 7 Jun 1999
CARPENTER, Robert Sherston Director 22 Oct 1996 7 Jun 1999
BROWN, Steven John Director 23 Jul 1996 7 Jun 1999
SIMPSON, Robert Brian Director - 7 Jun 1999
ALEXANDER, Amanda Director 19 May 1998 24 May 1999
HUCKETT, Martin John Director 19 May 1998 24 May 1999
LEASK, William Leonard Thomas Director 19 May 1998 24 May 1999
HEPWORTH, Mark Christopher Director 10 Sep 1998 21 May 1999
GREENWOOD, Richard Director - 24 Jun 1998
MOORE, Phillip John Director 14 Mar 1995 4 Mar 1998
TOOLE, Christopher John Director 14 Mar 1995 15 Aug 1997
MCFARLAND, Paul William Director 20 Oct 1992 9 Jul 1997
STEWART, Patrick Rupert Cooper Director 26 Jan 1993 22 Oct 1996
STEWART, Patrick Rupert Cooper Secretary 22 Jul 1992 22 Oct 1996
HENRY, Richard Charles Director - 23 Jul 1996
HEAD, Rachel Director 23 May 1995 3 Nov 1995
MEAGER, Moira Director - 20 Feb 1995
MARSHALL, Clive Paul Director 30 Apr 1993 14 Sep 1994
HALL, Stuart Director - 25 Jan 1994
MILLS, Clive Sidney John Director 1 Jan 1992 26 Jan 1993
MARJORIBANKS, Richard John Bradley Director - 22 Jul 1992
MARJORIBANKS, Richard John Bradley Secretary - 22 Jul 1992
QUAINTANCE, Maurice Frederick Director - 31 Mar 1992
HUXLEY, Charles Grant Director - 31 Dec 1991

Control

NameNature of controlNotifiedCeased
Pww International Ltd Ownership Of Shares 75 To 100 Percent 1 Jan 2021
Castle Top Holding Limited Significant Influence Or Control 1 Jan 2021
Cision Ltd Ownership Of Shares 75 To 100 Percent 29 Jun 2017 1 Jan 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

PR Newswire Europe Limited → Castle Top Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data