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Companies/03732982

Castillo Limited

Other business support service activities n.e.c. · Loughton

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Castillo Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-21 · No cessation recorded

Source record 110506620
Show 2 ceased records
SF
Mr Scott Matthew FranklinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-22

Source record 105743913
Galliard Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-21

Source record 105744841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GC
Gary Alexander ConwayCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+1 other
SF
Scott FranklinCurrent director
Appointed 1999-03-15 · 27 yrs · Property Developer
+73 others
Show 4 historical appointments
AP
Allan PorterResigned secretary
Resigned 2011-01-24 · 11 yrs
GA
George AngusResigned secretary
Resigned 1999-11-30 · 11 yrs
SC
Stephen ConwayResigned director
Resigned 1999-11-30 · 25 yrs · Company Director
CorpMb Company Services LimitedResigned director
Resigned 1999-03-15 · 1 yr · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active