Roy Castle Retail Limited
03604677
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 10/04/2008
TRADING OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
director · Since 23/07/2012
CEO
BRITISH · ENGLAND · Age 63
Also on 10 other boards
director · Since 01/01/2014
FINANCE DIRECTOR
SCOTTISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
secretary · Since 01/11/2011
Former
corporate nominee secretary · Resigned 24/08/1998
corporate nominee director · Resigned 24/08/1998
director · Resigned 25/10/1999
director · Resigned 12/05/2000
director · Resigned 08/01/2001
secretary · Resigned 30/01/2001
director · Resigned 30/01/2001
secretary · Resigned 30/09/2002
director · Resigned 07/10/2002
secretary · Resigned 16/04/2004
director · Resigned 31/12/2007
secretary · Resigned 29/09/2008
director · Resigned 31/12/2008
secretary · Resigned 24/10/2011
director · Resigned 28/11/2011
director · Resigned 10/03/2026
director · Resigned 10/03/2026
director · Resigned 10/03/2026
Persons with Significant Control
Roy Castle Lung Cancer Foundation
Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ
Reg: 3059625 · Companies House · Limited Company
Notified 16/02/2022
Former PSCs
Mr Michael Grundy
Ceased 16/02/2022
Mrs Paula Marie Chadwick
Ceased 16/02/2022
Mr Euan Imrie
Ceased 16/02/2022
Charges2 outstanding
BARCLAYS BANK PLC
THE ROY CASTLE LUNG CANCER FOUNDATION
Change History
Active
Private Limited Company
COTTON EXCHANGE
LIVERPOOL