Castle Pension Scheme Trustees Limited
- Company number
- 07656439
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 2 Jun 2011
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLETON, Brian | Director | 13 Dec 2016 | 30 Jun 2026 |
| MAYO, Clare | Director | 26 Jan 2013 | 31 Aug 2026 |
| MOORHOUSE, James Stuart | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Cement Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Castle Pension Scheme Trustees Limited → Castle Cement Limited → Heidelberg Materials Cement Holding Limited → Birchwood Omnia Limited → Heidelberg Materials UK Holding Limited
Directors’ other companies
- MOORHOUSE, James Stuart - Director at Hips (Trustees) Limited
Registered address
266 companies are registered at this address - likely a registration agent.