Cross Check

CASTLEOAK HOLDINGS LIMITED

Company Number

04188115

Private limited company
Voluntary Arrangement
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FOSTER, Paul Guy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Market Street Altrincham WA14 1PF England
Country of Residence
England

KNIGHT, Colwyn Roy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Market Street Altrincham WA14 1PF England
Country of Residence
Wales

COAKLEY, Calvin Lloyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
44 Pentwyn Radyr Cardiff CF15 8RE

COAKLEY, Calvin Lloyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Pentwyn Radyr Cardiff CF15 8RE

JOHN, Dafydd Rhys

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mulberry House Gwehelog Usk Monmouthshire NP15 1RB

KNIGHT, Amanda Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wood Farm Gwehelog Usk NP15 1RD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CURRIE, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA
Country of Residence
England

DUGGAN, Andrew Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA
Country of Residence
Wales

GLEDHILL, Lisa Veronica

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA
Country of Residence
England

GREENSTREET, Simon David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rumpus House Llandenny Usk Monmouthshire NP15 1DL
Country of Residence
Wales

HOAD, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Priory Way Langstone Newport NP18 2JE
Country of Residence
United Kingdom

JOHN, Dafydd Rhys

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House Gwehelog Usk Monmouthshire NP15 1RB
Country of Residence
United Kingdom

JONES, Douglas Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA
Country of Residence
United Kingdom

KNIGHT, Colwyn Roy

Date of Birth
Role
Resigned
Director
Occupation
Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mount Castle Road Raglan Monmouthshire NP15 2JZ
Country of Residence
Wales

KNIGHT, Melville Roy

Date of Birth
Role
Resigned
Director
Occupation
Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Barton Bridge Rise Raglan Gwent NP5 2JU

KNIGHT, Melville William

Date of Birth
Role
Resigned
Director
Occupation
Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Farm Gwehelog Usk NP15 1RD
Country of Residence
Wales

LOUDEN, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA
Country of Residence
Wales

MARCH, Eric Francis

Date of Birth
Role
Resigned
Director
Occupation
Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 White Street Market Lavington Wiltshire SN10 4DP
Country of Residence
England

ROSSER, Karen Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA
Country of Residence
Wales

SMITH, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jasmine House 3 Wellfield Close Coed Y Paen Monmouthshire NP4 0SS
Country of Residence
United Kingdom

SMITH, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Market Street Altrincham WA14 1PF England
Country of Residence
England

STILL, Katie Michelle Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA
Country of Residence
England

Mr Colwyn Roy Knight

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
20 Market Street Altrincham WA14 1PF England
Country of Residence
Wales

Mr Melville William Knight

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
20 Market Street Altrincham WA14 1PF England
Country of Residence
Wales