# Castle Building Services (South) Limited

## Details

- **Company number:** [10400990](https://find-and-update.company-information.service.gov.uk/company/10400990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2016
- **Registered office:** 6 MERCHANT COURT MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [Cbso Holdings Ltd](/group/48154) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIBURTON, Naomi Mary | director | 1 Feb 2024 |  |
| HERON, Andrew | director | 1 Feb 2024 |  |
| MULDOON, Craig Richard | director | 29 Jun 2023 |  |
| FARREL, Richard Gordon | director | 29 Sep 2016 |  |



## 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 |




## Owned by

Castle Building Services (South) Limited → [The Castle Building Services Organisation Limited](/company/08331581) → [Cbso Holdings Ltd](/company/15241610)




## Directors' other companies

- [HERON, Andrew](/person/5609266) - director at [Castle (FM) Facilities Management Limited](/company/17336770)
- [HERON, Andrew](/person/5609266) - director at [Castle UK Build Limited](/company/17331557)
- [HERON, Andrew](/person/5609266) - director at [Castle Sustainability Limited](/company/17331477)
- [HERON, Andrew](/person/5609266) - director at [Castle (Ne) Homes Limited](/company/17348362)
- [MULDOON, Craig Richard](/person/5609267) - director at [Howard Russell Construction Limited](/company/03390492)
- [MULDOON, Craig Richard](/person/5609267) - director at [BSJ Facility Management Limited](/company/13560943)
- [MULDOON, Craig Richard](/person/5609267) - director at [Castle Sustainability Limited](/company/17331477)
- [MULDOON, Craig Richard](/person/5609267) - director at [Castle (Ne) Homes Limited](/company/17348362)
- [MULDOON, Craig Richard](/person/5609267) - director at [Cjpb Family Investment Company Limited](/company/17350353)
- [MULDOON, Craig Richard](/person/5609267) - director at [Apollo Regeneration Partnership Limited](/company/17352495)



## Companies at the same address

- [AST Investments Partnership Limited Liability Partnership](/company/OC460427) (OC460427)