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Citadel Miniatures Limited

01406910

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Willow Road, Nottingham, NG7 2WS
Incorporated 28/12/1978

Compliance

Last accounts

01/06/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

32409
32409

Officers

Kevin Derek Rountree

director · Since 22/10/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ross Matthews

secretary · Since 01/12/2019

Ms Elizabeth Claire Harrison

director · Since 18/09/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Neil James Tomlinson

director · Since 13/02/2026

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Kevin Derek Rountree

director · Since 22/10/2008

British · United Kingdom · Age 56

Ross Matthews

secretary · Since 01/12/2019

Elizabeth Claire Harrison

director · Since 18/09/2024

British · England · Age 57

Neil James Tomlinson

director · Since 13/02/2026

British · England · Age 49

Former

Christopher John Prentice

secretary · Resigned 05/11/1993

Thomas Henry Felix Kirby

director · Resigned 01/06/1998

Dick Mitchell Hosie

secretary · Resigned 30/04/2000

Dick Mitchell Hosie

director · Resigned 30/04/2000

Christopher John Prentice

director · Resigned 21/09/2000

Mark Nicholas Wells

director · Resigned 31/05/2004

Michael Sherwin

secretary · Resigned 22/10/2008

Michael Sherwin

director · Resigned 22/10/2008

Rachel Tongue

secretary · Resigned 01/12/2019

Rachel Frances Tongue

director · Resigned 18/09/2024

Persons with Significant Control

Games Worshop Group Plc

75–100% shares

0, Willow Road, Nottingham, NG7 2WS

Reg: 02670969 · Companies House · Public Limitd Company

Notified 14/12/2016

Change History

officer appointedMATTHEWS, Ross
2026-07-21
officer appointedHARRISON, Elizabeth Claire
2026-07-21
officer appointedROUNTREE, Kevin Derek
2026-07-21
officer appointedTOMLINSON, Neil James
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Willow Road
2026-07-21

WILLOW ROAD

post townNottingham
2026-07-21

NOTTINGHAM