Castle Oils Limited
Company 01742061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Courtenay Palmer Jones Director · appointed 2023
- John Hugo Rauch Director · appointed 2026
- Sam John Collier Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Courtenay Palmer Jones Director · appointed 2023
- John Hugo Rauch Director · appointed 2026
- Sam John Collier Director · appointed 2024
Left in the last 12 months
- David Roy Humphriss Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Castle Waste Services Limited 3 shared directors
- Castle Environmental Limited 3 shared directors
- Castle Environmental Management Limited 2 shared directors
- Castle Construction Products Limited 2 shared directors
- Pulse Bidco Limited 2 shared directors
Connected through a shared director
- Ellgia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01742061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1983 |
| Address | TREATMENT CENTRE, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castle Environmental Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- John Hugo Rauch Director · appointed 2026
- Sam John Collier Director · appointed 2024
- David Courtenay Palmer Jones Director · appointed 2023
Show 15 former officers
- David Roy Humphriss Director · appointed 2024 · resigned 2026
- Simon Peter Spiteri Director · appointed 2018 · resigned 2023
- Andrew Marc Smith Secretary · appointed 2015 · resigned 2024
- Thomas Charles Andrew Diggle Director · appointed 2015 · resigned 2023
- Stephen Robert Cowley Director · appointed 2015 · resigned 2023
- Darren John Tustin Director · appointed 2004 · resigned 2018
- Andrew Mark Elliott Director · appointed 2001 · resigned 2024
- Harold Warren Hughes Director · appointed 2001 · resigned 2003
- Peter Karl Meister Secretary · appointed 1998 · resigned 2015
- Michael Roger Hewitt Director · appointed 1998 · resigned 2023
- Jeremy Simon Swift Director · appointed 1992 · resigned 1998
- Kenneth Swift Secretary · appointed 1992 · resigned 1998
- Alan Wallace Sandland Secretary · resigned 1992
- Alan Dodd Director · resigned 1992
- Christopher Hurst Downton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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