ROY Castle Trading Limited
Company 03909935 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
- Euan Imrie Director · appointed 2024
- Paula Marie Chadwick Director · appointed 2004
- Wioletta Borawska Director · appointed 2026
Directors past 6 years
- Paula Marie Chadwick Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Wioletta Borawska Director · appointed 2026
Portfolio (2)
- Euan Imrie Director · appointed 2024
- Paula Marie Chadwick Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Michael Samuel Grundy Director · appointed 2012 · 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.
Connected through a shared director
- Woolton Golf Club Limited 1 shared director
- ROY Castle Lung Cancer Foundation 1 shared director
- ROY Castle Retail Limited 1 shared director
- CUT Films Limited 1 shared director
- H. Littlewood (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03909935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| Address | COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- ROY Castle Lung Cancer Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Officers (12)
- Wioletta Borawska Director · appointed 2026
- Euan Imrie Director · appointed 2024
- Paula Marie Chadwick Director · appointed 2004
Show 9 former officers
- Michael Samuel Grundy Director · appointed 2012 · resigned 2026
- Gillespie, Rosemary, Dr Director · appointed 2008 · resigned 2011
- Raymund John Donnelly Director · appointed 2006 · resigned 2024
- Michael Ronald Unger Director · appointed 2002 · resigned 2008
- Robin Paul Andrews Secretary · appointed 2002 · resigned 2004
- Roger Evans Director · appointed 2001 · resigned 2002
- Jacqueline Frances Hoard Secretary · appointed 2001 · resigned 2002
- George Aldridge Secretary · appointed 2000 · resigned 2001
- Roderick Hughes Walker Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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