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Companies/06339103

Castle 1 Limited

Activities of head offices · Doncaster

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13957355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
IH
Ian HoadCurrent director
Appointed 2025-07-01 · 1 yr · Director
+24 others
MD
Mark DilleyCurrent director
Appointed 2024-09-30 · 1 yr · Accountant
+24 others
Show 12 historical appointments
MP
Mark PriestResigned director
Resigned 2018-03-19 · 6 yrs · Company Director
TB
Timothy BealeResigned director
Resigned 2018-03-19 · 7 yrs · Company Director
PH
Peter HindleyResigned director
Resigned 2017-04-30 · Company Director
DS
David SheridanResigned director
Resigned 2012-10-18 · 4 yrs · Director
JT
James ThomsonResigned director
Resigned 2012-09-03 · 6 yrs · Director
AB
Aidan BirkettResigned director
Resigned 2012-08-29 · 2 yrs · Director
IS
Ian SutcliffeResigned director
Resigned 2012-03-12 · Company Director
CB
Christopher BovisResigned director
Resigned 2007-08-16 · 4 yrs · Professor
JT
John ThirlwallResigned director
Resigned 2007-08-09 · 5 yrs · Accountant
RB
Richard BrandonResigned secretary
Resigned 2007-08-09 · 4 yrs
DB
David BluntResigned director
Resigned 2007-08-09 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active