Castlewood Services ONE Limited
Company 04240498 Active
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| Number | 04240498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | RENAISSANCE TRUST PACIFIC HOUSE, 126 DYKE ROAD, BRIGHTON, BN1 3TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Scott Christian Clayton
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wincombe Lane Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackmore Vale Farm Cream Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Scott Christian Clayton Secretary · appointed 2001
Show 12 former officers
- Tracy Ann Clayton Director · appointed 2015 · resigned 2016
- Fidsec Limited Corporate-secretary · appointed 2012 · resigned 2013
- Karen Helene Morton Director · appointed 2012 · resigned 2013
- Martyn Eric Russell Director · appointed 2006 · resigned 2013
- Rhona Mary Humphreys Director · appointed 2006 · resigned 2012
- Colin Robert Mark Wood Director · appointed 2006 · resigned 2006
- Richard Damien Agnelli Secretary · appointed 2006 · resigned 2012
- Sandra May Wood Director · appointed 2003 · resigned 2006
- Razzall, Edward Timothy, Lord Director · appointed 2001 · resigned 2004
- Julian Dai Lane Secretary · appointed 2001 · resigned 2005
- Michael James Brown Director · appointed 2001 · resigned 2003
- Leslie Hilton Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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