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Companies/03909935

Roy Castle Trading Limited

Other human health activities · Liverpool

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 185914687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
WB
Wioletta BorawskaCurrent director
Appointed 2026-04-27
EI
Euan ImrieCurrent director
Appointed 2024-12-11 · 1 yr · Retired
+11 others
PC
Paula ChadwickCurrent directorCurrent secretary
Appointed 2011-11-01 · 14 yrs · Director
+7 others
Show 12 historical appointments
MG
Michael GrundyResigned director
Resigned 2012-07-23 · 13 yrs · Finance Director
PC
Paula ChadwickResigned director
Resigned 2011-10-25 · Director
RG
Rosemary GillespieResigned director
Resigned 2008-09-30 · 3 yrs · Chief Executive
RD
Raymund DonnellyResigned director
Resigned 2006-01-03 · 18 yrs · Retired Thoracic Surgeon
MU
Michael UngerResigned director
Resigned 2002-09-30 · 5 yrs · Chief Executive
RA
Robin AndrewsResigned secretary
Resigned 2002-09-30 · 1 yr · Accountant
RE
Roger EvansResigned director
Resigned 2001-03-26 · 1 yr · Chief Executive
JH
Jacqueline HoardResigned secretary
Resigned 2001-01-30 · 1 yr
Resigned 2000-01-19
Resigned 2000-01-19
GA
George AldridgeResigned secretary
Resigned 2000-01-19 · 1 yr · Chartered Certified Accountant
RW
Roderick WalkerResigned director
Resigned 2000-01-19 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active