Castle Environmental Management Limited

03460361

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASTLE ENVIRONMENTAL, ILKESTON, DE7 4BG

Incorporated 04/11/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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

Pulse Bidco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 15 Golden Square, London, W1F 9JG

Reg: 14607221 · Companies House · Private Limited Company

Notified 24/02/2023

Former PSCs

Mr Michael Roger Hewitt

Ceased 24/02/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

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

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1998Registered 03/04/1998Satisfied 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