# Your Castle Caretakers Ltd

## Details

- **Company number:** [08525112](https://find-and-update.company-information.service.gov.uk/company/08525112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2013
- **Registered office:** 208 WIGAN ROAD WIGAN ROAD, HINDLEY, WIGAN, WN2 3BU
- **Nature of business:** [80100](/sic/80100) Private security activities, [81222](/sic/81222) Specialised cleaning services
- **Corporate group:** [Oltec Group Holding Ltd](/group/3201) (3 companies)


## Previous names

- Breaking Dawn Ltd (until 4 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVALIERE, Olivier Rene Basile Lucien | director | 5 Dec 2022 |  |
| LAVERMAN, Marcel Morne | director | 1 Mar 2020 | 5 Dec 2022 |
| LAVERMAN, Lionilde Claire | director | 13 May 2013 | 5 Dec 2022 |
| PM+M SOLUTIONS FOR BUSINESS LLP | corporate-secretary | 1 Jan 2021 | 21 Jul 2022 |
| LAVERMAN, Lionilde Claire | secretary | 13 May 2013 | 31 Dec 2020 |
| BOTHA, Lionell | director | 4 Jul 2014 | 30 Apr 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oltec Group Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Dec 2022 |  |
| Mr Marcel Morne Laverman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2018 | 5 Dec 2022 |
| Mrs Lionilde Claire Laverman | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Dec 2022 |




## Owned by

Your Castle Caretakers Ltd → [Oltec Group Holding Ltd](/company/02643240)





## Companies at the same address

- [Oltec Group Trading Ltd](/company/00516548) (00516548)