Castle Support Services Plc

Company Name	Castle Support Services Plc
Directors	John Rowland Davenport and Vanessa Lorraine Jackson
Company Status	Active
Company Number	05351402
Category	Public Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)
Previous Name	Castle Acquisitions Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Rowland Davenport
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(19 years, 1 month after company formation)
Appointment Duration	1 month
Role	Uk Tax Director & Head Of Holdings
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Michael Stuart Wilson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Crescent Grove London SW4 7AH

Director Name	Mr Richard James Wilkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	24 Anhalt Road London SW11 4NX

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(1 week, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 June 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Mr Timothy Ian Barrett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Secretary Name	Mr Simon Grant Balem
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dowding Mills Camp Hill Birmingham B12 0JJ

Director Name	John Colin Keith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2010)
Role	Consultant
Country of Residence	United States
Correspondence Address	791 Park Avenue New York Ny10021

Director Name	Mr Peter Johnson Alexander
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Dowding Mills Camp Hill Birmingham B12 0JJ

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dowding Mills Camp Hill Birmingham B12 0JJ

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 July 2010(5 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dowding Mills Camp Hill Birmingham B12 0JJ

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dowding Mills Camp Hill Birmingham B12 0JJ

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2022)
Role	Head Of Electro Mechanical Services Emea
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Contact

Website	dowdingandmills.com

Location

Registered Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

126.1m at £0.2	Sulzer Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,670,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
20 July 2020	Registered office address changed from C/O Dowding Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 20 July 2020 (1 page)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 April 2020	Withdrawal of a person with significant control statement on 9 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
13 August 2019	Appointment of Mr Christian Powles as a director on 1 August 2019 (2 pages)
12 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (13 pages)
28 March 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 (1 page)
28 March 2018	Appointment of Mr Naveed Hussain as a director on 27 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017 (1 page)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 9 November 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (16 pages)
23 May 2017	Full accounts made up to 31 December 2016 (16 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
9 February 2017	Termination of appointment of Richard William Whiteley as a director on 1 February 2017 (1 page)
9 February 2017	Termination of appointment of Richard William Whiteley as a director on 1 February 2017 (1 page)
11 August 2016	Appointment of Mr Garth Jeffrey Bradwell as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mr Garth Jeffrey Bradwell as a director on 10 August 2016 (2 pages)
20 July 2016	Termination of appointment of Peter Johnson Alexander as a director on 12 July 2016 (1 page)
20 July 2016	Termination of appointment of Peter Johnson Alexander as a director on 12 July 2016 (1 page)
25 June 2016	Full accounts made up to 31 December 2015 (17 pages)
25 June 2016	Full accounts made up to 31 December 2015 (17 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 25,211,680 (4 pages)
5 February 2016	Director's details changed for Mr Holger Hans-Jochen Ruckstuhl on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Peter Johnson Alexander on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Holger Hans-Jochen Ruckstuhl on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Richard William Whiteley on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Richard William Whiteley on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Peter Johnson Alexander on 5 February 2016 (2 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 25,211,680 (4 pages)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 25,211,680 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 25,211,680 (5 pages)
5 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 25,211,680 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,211,680 (6 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,211,680 (6 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,211,680 (6 pages)
9 January 2014	Section 519 (3 pages)
9 January 2014	Section 519 (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2010 (51 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2010 (51 pages)
28 July 2010	Appointment of Mr Peter Johnson Alexander as a director (2 pages)
28 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
28 July 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
28 July 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
28 July 2010	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director (2 pages)
28 July 2010	Appointment of Mr Peter Johnson Alexander as a director (2 pages)
28 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
28 July 2010	Termination of appointment of Tudor Davies as a director (1 page)
28 July 2010	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director (2 pages)
28 July 2010	Termination of appointment of Tudor Davies as a director (1 page)
14 June 2010	Termination of appointment of David Banks as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mills as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mills as a director (1 page)
14 June 2010	Termination of appointment of John Keith as a director (1 page)
14 June 2010	Termination of appointment of John Keith as a director (1 page)
14 June 2010	Termination of appointment of David Banks as a director (1 page)
8 March 2010	Annual return made up to 3 February 2010 with bulk list of shareholders (18 pages)
8 March 2010	Annual return made up to 3 February 2010 with bulk list of shareholders (18 pages)
8 March 2010	Annual return made up to 3 February 2010 with bulk list of shareholders (18 pages)
21 December 2009	Group of companies' accounts made up to 30 June 2009 (52 pages)
21 December 2009	Group of companies' accounts made up to 30 June 2009 (52 pages)
3 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 February 2009	Return made up to 03/02/09; bulk list available separately (7 pages)
20 February 2009	Return made up to 03/02/09; bulk list available separately (7 pages)
9 February 2009	Location of register of members (non legible) (1 page)
9 February 2009	Location of register of members (non legible) (1 page)
31 January 2009	Group of companies' accounts made up to 30 June 2008 (64 pages)
31 January 2009	Group of companies' accounts made up to 30 June 2008 (64 pages)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2008	Appointment terminated director guy naggar (1 page)
1 August 2008	Appointment terminated director guy naggar (1 page)
8 May 2008	Memorandum and Articles of Association (75 pages)
8 May 2008	Memorandum and Articles of Association (75 pages)
3 March 2008	Return made up to 03/02/08; bulk list available separately (10 pages)
3 March 2008	Return made up to 03/02/08; bulk list available separately (10 pages)
16 January 2008	Group of companies' accounts made up to 30 June 2007 (42 pages)
16 January 2008	Group of companies' accounts made up to 30 June 2007 (42 pages)
2 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (11 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (11 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	S-div conve 18/06/07 (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Ad 19/06/07--------- Â£ si [email protected]=23635950 Â£ ic 1575730/25211680 (6 pages)
27 June 2007	Registered office changed on 27/06/07 from: dsg castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
27 June 2007	Registered office changed on 27/06/07 from: dsg castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
27 June 2007	S-div conve 18/06/07 (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Nc inc already adjusted 18/06/07 (1 page)
27 June 2007	Nc inc already adjusted 18/06/07 (1 page)
27 June 2007	Ad 19/06/07--------- Â£ si [email protected]=23635950 Â£ ic 1575730/25211680 (6 pages)
27 June 2007	Statement of affairs (34 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
27 June 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	Statement of affairs (34 pages)
21 June 2007	Return made up to 03/02/07; bulk list available separately (8 pages)
21 June 2007	Return made up to 03/02/07; bulk list available separately (8 pages)
18 June 2007	Company name changed castle acquisitions PLC\certificate issued on 18/06/07 (2 pages)
18 June 2007	Company name changed castle acquisitions PLC\certificate issued on 18/06/07 (2 pages)
30 May 2007	Particulars of contract relating to shares (4 pages)
30 May 2007	Ad 22/04/05--------- Â£ si 157573@10 (3 pages)
30 May 2007	Particulars of contract relating to shares (4 pages)
30 May 2007	Ad 22/04/05--------- Â£ si 157573@10 (3 pages)
4 May 2007	Group of companies' accounts made up to 30 September 2006 (19 pages)
4 May 2007	Group of companies' accounts made up to 30 September 2006 (19 pages)
11 July 2006	Return made up to 03/02/06; bulk list available separately (8 pages)
11 July 2006	Return made up to 03/02/06; bulk list available separately (8 pages)
25 May 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
25 May 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
20 October 2005	Initial accounts made up to 30 June 2005 (13 pages)
20 October 2005	Initial accounts made up to 30 June 2005 (13 pages)
19 July 2005	Location of register of members (non legible) (1 page)
19 July 2005	Location of register of members (non legible) (1 page)
4 May 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
4 May 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
27 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 April 2005	Ad 07/04/05--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 April 2005	Ad 07/04/05--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
13 April 2005	Certificate of authorisation to commence business and borrow (1 page)
13 April 2005	Certificate of authorisation to commence business and borrow (1 page)
1 March 2005	New director appointed (4 pages)
1 March 2005	New director appointed (4 pages)
3 February 2005	Incorporation (89 pages)
3 February 2005	Incorporation (89 pages)
13 May 2004	Application to commence business (2 pages)
13 May 2004	Application to commence business (2 pages)

Castle Support Services Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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