Castle Oils Limited

01742061

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TREATMENT CENTRE, ILKESTON, DE7 4BG

Incorporated 26/07/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38220

Treatment and disposal of hazardous waste

Officers

Mr David Courtenay Palmer-Jones

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 33 other boards

Sam John Collier

secretary · Since 31/05/2024

Also on 6 other boards

Sam John Collier

director · Since 31/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 32

Also on 6 other boards

Mr John Hugo Rauch

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Castle Environmental Management Limited

75–100% shares

75–100% votes

Appoint directors

Treatment Centre, Crompton Road, Ilkeston, DE7 4BG

Reg: 03460361 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/04/2026Registered 22/04/2026

charge

satisfied

NATWEST VENTURES (NOMINEES) LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND ROGER HEWITT

Created 31/08/1999Registered 03/09/1999Satisfied 08/01/2015

charge

satisfied

NATWEST VENTURES (NOMINEES) LIMITED(THE "SECURITY TRUSTEE")

Created 27/02/1998Registered 11/03/1998Satisfied 08/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1998Registered 04/03/1998Satisfied 08/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1993Registered 26/03/1993Satisfied 08/01/2015

charge

satisfied

NSM PLC

Created 15/09/1992Registered 24/09/1992Satisfied 03/12/1994

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 12/07/1991Registered 30/07/1991Satisfied 17/09/1992

charge

satisfied

HILL SAMUEL BANK LIMITEDAS TRUSTEE FOR THE RECURED CREDITORS

Created 15/02/1991Registered 18/02/1991Satisfied 17/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1989Registered 01/09/1989Satisfied 04/12/1990

charge

satisfied

BRITISH COAL ENTERPRISE LIMITED

Created 16/08/1988Registered 18/08/1988Satisfied 04/02/1990

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1987Registered 12/01/1988Satisfied 04/12/1990

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1986Registered 31/12/1986Satisfied 04/12/1990