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Companies/02985505

Castlemead Group Limited

Private Limited Company · Wrexham

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PH
Significant influence or control

Notified 2020-03-12 · No cessation recorded

Source record 167967309
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174724371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
BW
Bart WilkinsCurrent director
Appointed 2024-01-12 · 2 yrs · Contracts Director
SW
Stephanie WynneCurrent director
Appointed 2021-11-19 · 4 yrs · Finance Director
+4 others
MH
Meilyr HarrisCurrent director
Appointed 2020-05-13 · 6 yrs · Director
+1 other
JO
Joseph O DonnellCurrent director
Appointed 2005-12-17 · 20 yrs · Director
+12 others
Show 18 historical appointments
EB
Eric BrayResigned director
Resigned 2020-05-13 · 2 yrs · Director
CP
Carmello PalettaResigned director
Resigned 2017-07-11 · 2 yrs · Company Director
PC
Patrick ColeResigned director
Resigned 2012-12-04 · 3 yrs · Business Development Director
RS
Richard ShackletonResigned directorResigned secretary
Resigned 2009-10-01 · 10 yrs · Director
DP
Darren PenderResigned secretary
Resigned 2007-11-01 · 1 yr · Accountant
EB
Eric BrayResigned director
Resigned 2004-05-17 · 5 yrs · Director
SH
Susan HammondResigned director
Resigned 2003-12-09 · 6 yrs · Company Director
BJ
Brenda JonesResigned director
Resigned 2003-04-17 · 7 yrs · Director
RP
Robert PierceResigned secretary
Resigned 2002-08-15 · 5 yrs · Accountant
CJ
Christopher JervisResigned director
Resigned 2001-09-10 · 1 yr · Accountant
AJ
Allan JonesResigned secretary
Resigned 1999-11-01 · 2 yrs
PH
Philip HammondResigned directorResigned secretary
Resigned 1994-11-14 · 11 yrs · Co Director
AJ
Allan JonesResigned director
Resigned 1994-11-14 · 20 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1994-11-01
BD
Betty DoyleResigned director
Resigned 1994-11-01

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active