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Companies/01526264

Castlewood Holdings Limited

Activities of head offices · Colchester

ActiveUnited KingdomIncorporated 1980Private 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
AM
Mr Aidan Rex Milner-MooreIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 125129048
Show 2 ceased records
CM
Mr Christopher Robert Milner-MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-08

Source record 125129046
SM
Mrs Susan Lynn Milner-MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-08

Source record 125129047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MM
Michelle Milner MooreCurrent director
Appointed 2011-07-01 · 15 yrs · Teacher
+1 other
AM
Aidan Milner MooreCurrent director
Appointed 2001-03-01 · 25 yrs · Director
+5 others
YJ
Yvonne JewellCurrent secretary
Appointed 1998-02-02 · 28 yrs
+3 others
SM
Susan Milner MooreCurrent director
Appointed 1991-09-25 · 35 yrs · Company Director
+4 others
CM
Christopher Milner MooreCurrent director
Appointed 1991-09-25 · 35 yrs · Timber Merchant
+8 others
Show 5 historical appointments
PL
Peter LeeResigned director
Resigned 1991-09-25 · 10 yrs · Company General Manager
TT
Trevor TweenResigned director
Resigned 1991-09-25 · 1 yr · Timber Merchant
PM
Peter MartinResigned director
Resigned 1991-09-25 · Timber Merchant
SS
Susan SkinnerResigned director
Resigned 1991-09-25 · 3 yrs · Timber Merchant
SM
Susan Milner MooreResigned secretary
Resigned 1991-09-25 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active