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Roy Castle Trading Limited

03909935

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ
Incorporated 19/01/2000

Previously known as

Daulby Promotions Limited · until 07/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

86900
Other human health activities

Officers

Mrs Paula Marie Chadwick

secretary · Since 01/05/2004

PERSONNEL MGR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mrs Paula Marie Chadwick

director · Since 01/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Euan Imrie

director · Since 11/12/2024

RETIRED

SCOTTISH · ENGLAND · Age 68

Also on 3 other boards

Miss Wioletta Borawska

director · Since 27/04/2026

POLISH · UNITED KINGDOM · Age 48

Paula Marie Chadwick

secretary · Since 01/05/2004

British

Paula Marie Chadwick

director · Since 01/11/2011

British · England · Age 63

Euan Imrie

director · Since 11/12/2024

Scottish · England · Age 68

Wioletta Borawska

director · Since 27/04/2026

Polish · United Kingdom · Age 48

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 19/01/2000

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 19/01/2000

George Aldridge

secretary · Resigned 19/01/2001

Jacqueline Frances Hoard

secretary · Resigned 30/09/2002

Roger Evans

director · Resigned 07/10/2002

Roderick Hughes Walker

director · Resigned 31/12/2003

Robin Paul Andrews

secretary · Resigned 16/04/2004

Michael Ronald Unger

director · Resigned 29/09/2008

Rosemary Gillespie

director · Resigned 24/10/2011

Paula Marie Chadwick

director · Resigned 23/07/2012

Raymund John Donnelly

director · Resigned 11/12/2024

Michael Samuel Grundy

director · Resigned 10/03/2026

Persons with Significant Control

Roy Castle Lung Cancer Foundation

75–100% shares
75–100% votes
Appoint directors

4 - 6, Enterprise Way, Liverpool, L13 1FB

Reg: 3059425 · Companies House · Limited Company

Notified 01/10/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Cotton Exchange
2026-07-11

COTTON EXCHANGE

post townLiverpool
2026-07-11

LIVERPOOL