OpenCompanies

Castle Independent Limited

Company number
04244497
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2001
Nature of business
Event catering activities
Corporate group
Compass Group PLC (193 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Previous names

  • Manorcharm Limited (until 9 Jul 2001)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jul 2001 6 Jul 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 2 Jul 2001 6 Jul 2001
THOMSON, Gordon Mackenzie Secretary 6 Jul 2001 8 Feb 2002
BELL, Francis Joseph Director 6 Jul 2001 8 Feb 2002
THOMSON, Gordon Mackenzie Director 6 Jul 2001 8 Feb 2002
DAVENPORT, Donald Andrew Director 8 Feb 2002 10 Jul 2002
THOMAS, Nicholas Edward Heale Director 8 Feb 2002 1 Nov 2004
MEE, Andy Edward Director 23 Nov 2004 5 Dec 2005
MORTIMER, David Grant Director 3 Jan 2006 31 May 2007
BRIGGS, Trevor Holden Director 8 Feb 2002 30 Jun 2007
MASON, Timothy Charles Secretary 8 Feb 2002 24 Dec 2008
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
SARSON, Ian James Director 6 Jun 2007 6 Jan 2014
HOGAN, Dennis Moulton Director 6 Jan 2014 1 Oct 2017
GALVIN, Paul Anthony Director 31 Dec 2010 30 Dec 2017
HENRIKSEN, Alison Jane Director 30 Dec 2017 1 Feb 2019
GARSIDE, Christopher John Director 2 Jan 2018 25 Nov 2019
DUNHAM, Kate Director 1 Feb 2019 31 Jan 2020
SERGEANT, Sarah Jane Director 1 Dec 2019 31 Jul 2021
MILLS, Robin Ronald Director 25 Nov 2019 30 Jul 2026
SHARPE, Gareth Jonathan Director 2 Nov 2021
COMPASS SECRETARIES LIMITED Corporate-Secretary 24 Dec 2008

Control

NameNature of controlNotifiedCeased
Waseley (Cvi) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002

Connections

Owned by

Castle Independent Limited → Waseley (Cvi) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Directors’ other companies

Companies at the same address

Data