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Companies/04188115

Castleoak Holdings Limited

Activities of head offices · Altrincham

Voluntary arrangementUnited KingdomIncorporated 2001Private 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
CK
Mr Colwyn Roy KnightIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124525495
MK
Mr Melville William KnightIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128952578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CK
Colwyn KnightCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+27 others
PF
Paul FosterCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+28 others
Show 20 historical appointments
LG
Lisa GledhillResigned director
Resigned 2020-10-01 · Director
KS
Katie StillResigned director
Resigned 2020-09-14 · Director
NL
Nicholas LoudenResigned director
Resigned 2019-08-29 · 1 yr · Director
RS
Robert SmithResigned director
Resigned 2018-04-01 · 4 yrs · Finance Director
AD
Andrew DugganResigned director
Resigned 2018-04-01 · 3 yrs · Director
DJ
Douglas JonesResigned director
Resigned 2018-04-01 · 1 yr · Managing Director
KR
Karen RosserResigned director
Resigned 2016-06-02 · 2 yrs · Director
CC
Craig CurrieResigned director
Resigned 2015-03-31 · 4 yrs · Company Director
JS
Jonathan SmithResigned director
Resigned 2009-04-01 · 3 yrs · Director
DJ
Dafydd JohnResigned directorResigned secretary
Resigned 2008-05-01 · 8 yrs · Director
RH
Roger HoadResigned director
Resigned 2007-09-05 · 5 yrs · Non Exec Director
CC
Calvin CoakleyResigned secretary
Resigned 2005-10-01 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-27
AK
Amanda KnightResigned secretary
Resigned 2001-03-27 · 4 yrs
SG
Simon GreenstreetResigned director
Resigned 2001-03-27 · 17 yrs · Company Director
CK
Colwyn KnightResigned director
Resigned 2001-03-27 · 17 yrs · Co Dir
MK
Melville KnightResigned director
Resigned 2001-03-27 · 17 yrs · Co Dir
EM
Eric MarchResigned director
Resigned 2001-03-27 · 6 yrs · Co Dir
MK
Melville KnightResigned director
Resigned 2001-03-27 · 2 yrs · Co Dir

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active