Castle Environmental Limited

03092243

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TREATMENT CENTRE CROMPTON ROAD, DERBYSHIRE, DE7 4BG

Incorporated 17/08/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

70100

Activities of head offices

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

Treatment Centre, Crompton Road, Ilkeston, DE7 4BG

Reg: 03460361 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

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 03/03/1998Satisfied 08/01/2015