Roy Castle Retail Limited

03604677

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COTTON EXCHANGE, LIVERPOOL, L3 9LQ

Incorporated 27/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47799

Retail sale of second-hand goods in stores

Officers

Mr David Andrew Cartman

director · Since 10/04/2008

TRADING OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mrs Paula Marie Chadwick

secretary · Since 01/11/2011

Also on 10 other boards

Mrs Paula Marie Chadwick

director · Since 23/07/2012

CEO

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mr Euan Imrie

director · Since 01/01/2014

FINANCE DIRECTOR

SCOTTISH · ENGLAND · Age 68

Also on 3 other boards

Mrs Diane Elizabeth Fraser

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Roy Castle Lung Cancer Foundation

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2001Registered 20/04/2001

charge

outstanding

THE ROY CASTLE LUNG CANCER FOUNDATION

Created 29/12/2000Registered 16/01/2001