Castle Building Services (South) Limited
- Company number
- 10400990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2016
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation - Corporate group
- Cbso Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Mark | Director | 1 Feb 2024 | |
| FLYNN, Richard | Director | 1 Feb 2024 | |
| GITTINS, Stephen | Director | 1 Feb 2024 | |
| THOMAS, Matthew Frank | Director | 1 Feb 2024 | |
| POWELL, Shaun Richard | Director | 1 Feb 2024 | |
| FAWCETT, Benjamin Neal | Director | 1 Feb 2024 | |
| BATEY, David John | Director | 1 Feb 2024 | |
| HALLIBURTON, Naomi Mary | Director | 1 Feb 2024 | |
| HERON, Andrew | Director | 1 Feb 2024 | |
| ROBINSON, Leanne | Director | 29 Jun 2023 | |
| MULDOON, Craig Richard | Director | 29 Jun 2023 | |
| DAWSON, Andrew | Director | 25 Jan 2018 | |
| DAWSON, Erica Leanne | Director | 23 Oct 2017 | |
| LISTER, Anthony Philip | Director | 29 Sep 2016 | |
| GROOM, Simon | Director | 29 Sep 2016 | |
| FARREL, Richard Gordon | Director | 29 Sep 2016 | |
| LISTER, Scott Anthony | Director | 23 Oct 2017 | 29 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Castle Building Services Organisation Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Sep 2016 | |
| Mr Anthony Philip Lister | Significant Influence Or Control Significant Influence Or Control As Firm |
29 Sep 2016 | 29 Sep 2016 |
| Mr Simon Groom | Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
29 Sep 2016 | 29 Sep 2016 |
| Mr David Harland | Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
29 Sep 2016 | 29 Sep 2016 |
| Mr Allan Carr | Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
29 Sep 2016 | 29 Sep 2016 |
Accounts
Connections
Owned by
Castle Building Services (South) Limited → The Castle Building Services Organisation Limited → Cbso Holdings Ltd
Directors’ other companies
- HERON, Andrew - Director at Castle (FM) Facilities Management Limited
- HERON, Andrew - Director at Castle UK Build Limited
- HERON, Andrew - Director at Castle Sustainability Limited
- HERON, Andrew - Director at Castle (Ne) Homes Limited
- LISTER, Anthony Philip - Director at Castle Sustainability Limited
- LISTER, Anthony Philip - Director at Castle (Ne) Homes Limited
- MULDOON, Craig Richard - Director at Howard Russell Construction Limited
- MULDOON, Craig Richard - Director at Castle Sustainability Limited
- MULDOON, Craig Richard - Director at Castle (Ne) Homes Limited
- MULDOON, Craig Richard - Director at Cjpb Family Investment Company Limited