Project Castle Holdco Limited

16789423

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 1 Flemming Court, Castleford, West Yorkshire, WF10 5HW

Incorporated 16/10/2025

Compliance

Next accounts due

16/07/2027

On track

Confirmation statement

Last:

Due 29/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Daniel Buchan

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Darrell Thomas Groves

director · Since 03/11/2025

HEAD OF SPECIALIST SUPPORT

BRITISH · UNITED KINGDOM · Age 43

Craig Lister

director · Since 03/11/2025

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 34

Mr Mark Thomas Rigby

director · Since 03/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

David Edward Brown

director · Since 03/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Mr Stephen John Collier

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Daniel Buchan

director · Since 16/10/2025

British · United Kingdom · Age 45

Mark Thomas Rigby

director · Since 03/11/2025

British · United Kingdom · Age 43

David Edward Brown

director · Since 03/11/2025

British · United Kingdom · Age 52

Darrell Thomas Groves

director · Since 03/11/2025

British · United Kingdom · Age 43

Craig Lister

director · Since 03/11/2025

British · United Kingdom · Age 34

Stephen John Collier

director · Since 16/02/2026

British · England · Age 69

Persons with Significant Control

Daniel Buchan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 45

Unit 1 Flemming Court, Castleford, West Yorkshire, WF10 5HW

Notified 16/10/2025

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House, England And Wales · Limited By Shares

Notified 03/11/2025

Charges1 outstanding

A registered charge

outstanding

Bgf Nominees Limited (As Security Trustee)

Created 03/11/2025Registered 06/11/2025

Change History

officer appointed → BROWN, David Edward

2026-08-15

officer appointed → BUCHAN, Daniel

2026-08-15

officer appointed → COLLIER, Stephen John

2026-08-15

officer appointed → GROVES, Darrell Thomas

2026-08-15

officer appointed → LISTER, Craig

2026-08-15

officer appointed → RIGBY, Mark Thomas

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Unit 1 Flemming Court

2026-08-15

UNIT 1 FLEMMING COURT

post town → West Yorkshire

2026-08-15

WEST YORKSHIRE