# Castle Independent Limited

## Details

- **Company number:** [04244497](https://find-and-update.company-information.service.gov.uk/company/04244497)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2001
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Manorcharm Limited (until 9 Jul 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Castle Independent Limited → [Waseley (Cvi) Limited](/company/SC052959) → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## Directors' other companies

- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Compass Contracts UK Limited](/company/01025892)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Payne & Gunter Limited](/company/00412919)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Compass Catering Services Limited](/company/01494471)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Compass Experience Limited](/company/02076974)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Peter Parfitt Leisure Overseas Travel Limited](/company/03810023)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Ultimate Experience Limited](/company/07804608)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Blue Apple Catering Holdings Limited](/company/08849032)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [To Go Limited](/company/03843161)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [To Go Micro Kitchens Limited](/company/09790054)
- [SHARPE, Gareth Jonathan](/person/5399438) - director at [Fairfield Catering Company Limited](/company/02505783)



## Companies at the same address

- [3 Gates Services Limited](/company/01953521) (01953521)
- [Bateman Catering Limited](/company/01071708) (01071708)
- [Bateman Healthcare Services Limited](/company/01781367) (01781367)
- [Caterexchange Limited](/company/01835240) (01835240)
- [Caterskill Management Limited](/company/02056717) (02056717)
- [Chartwells Limited](/company/01948892) (01948892)
- [Compass Contract Services Limited](/company/01348894) (01348894)
- [Compass Experience Limited](/company/02076974) (02076974)
- [Compass Food Services Limited](/company/00420158) (00420158)
- [Compass Mobile Catering Limited](/company/02070862) (02070862)