Castlegate Homes (UK) Limited
Company 04072446 Active
Connected board network
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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.
2 directors on the board
- John Parle Director · appointed 2000
- Keith Leslie Nutter Director · appointed 2022
Directors past 6 years
- John Parle Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- John Parle Director · appointed 2000
- Keith Leslie Nutter Director · appointed 2022
Also govern a charity
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
- Morbaine Properties Limited 2 shared directors
- Morbaine Limited 2 shared directors
- Willard Project Management Limited 2 shared directors
- Castlegate Homes (Construction) LTD 2 shared directors
- Castlegate Homes (Developments) LTD 2 shared directors
- JAF Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04072446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2000 |
| Address | THE FINLAN CENTRE, HALE ROAD, WIDNES, CHESHIRE, WA8 8PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) 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.
- John Finlan ceased 2023-03-24
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - John Finlan ceased 2016-07-01
25-50% shares (trust) · notified 2016-07-01 - confirmed: also a director of this company - Morbaine Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-03-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castlegate Homes (Developments) LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-03-25
Officers (9)
- Keith Leslie Nutter Director · appointed 2022
- John Parle Director · appointed 2000
Show 7 former officers
- Keith Thomas Williams Director · appointed 2022 · resigned 2024
- Alexander Brodie Director · appointed 2007 · resigned 2022
- William Thomas Kendrick Director · appointed 2007 · resigned 2022
- George Burda Director · appointed 2006 · resigned 2011
- John Finlan Director · appointed 2000 · resigned 2006
- John Finlan Director · appointed 2000 · resigned 2007
- Stephen Paul Barnwell Secretary · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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