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Companies/08989009

Castle Marinas Three Limited

Other amusement and recreation activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Castle Marinas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123438336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DP
David Paul PearsonCurrent director
Appointed 2025-02-26 · 1 yr · Director
+14 others
DH
Deborah Louise HuntCurrent director
Appointed 2025-02-26 · 1 yr · Director
+15 others
RF
Ross FaithCurrent director
Appointed 2023-11-07 · 2 yrs · Director
+30 others
SD
Steven De PoloCurrent director
Appointed 2021-12-01 · 4 yrs · Chief Executive Officer
+21 others
Show 6 historical appointments
MW
Mark WanlessResigned director
Resigned 2025-02-26 · Operations Director
RS
Russel SangResigned director
Resigned 2021-12-01 · 1 yr · Chief Financial Officer
RP
Richard PalmerResigned director
Resigned 2021-12-01 · 3 yrs · Director
MB
Michael BraidleyResigned director
Resigned 2020-07-17 · 1 yr · Operations Director
RS
Richard SmithResigned director
Resigned 2014-04-09 · 8 yrs · Accountant
JW
John WhateleyResigned director
Resigned 2014-04-09 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active