Castlegate Homes (Developments) LTD
Company 04817690 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Willard Project Management Limited 3 shared directors
- Castlegate Homes (Construction) LTD 3 shared directors
- Morbaine Properties Limited 2 shared directors
- Morbaine Limited 2 shared directors
- Castlegate Homes (UK) Limited 2 shared directors
- JAF Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04817690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2003 |
| 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)
Ownership - persons with significant control (4)
- Castlegate Homes (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Mr John Finlan ceased British
ownership of shares 25-50% - Mr John Finlan ceased British
ownership of shares 25-50% as trust - Morbaine Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (12)
- Parle, Christopher Secretary · appointed 2024
- Nutter, Keith Leslie Director · appointed 2022
- Forde, Mathew James Director · appointed 2008
- Parle, John Director · appointed 2006
- Williams, Keith Thomas Former Director · appointed 2022 · resigned 2024
- Brodie, Alexander Former Director · appointed 2007 · resigned 2022
- Kendrick, William Thomas Former Director · appointed 2007 · resigned 2022
- Finlan, John Former Director · appointed 2006 · resigned 2007
- Barnwell, Stephen Paul Former Secretary · appointed 2006 · resigned 2023
- Jones, Peter Edwin Former Secretary · appointed 2003 · resigned 2006
- Warrington, John Sutton Former Director · appointed 2003 · resigned 2006
- Warrington, David Robert Sutton Former Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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