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Companies/04817690

Castlegate Homes (Developments) Ltd

Development of building projects · Widnes

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Castlegate Homes (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-03-25 · No cessation recorded

Source record 129064888
Show 3 ceased records
Morbaine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-03-25 · Ceased 2023-03-25

Source record 121666296
JF
Mr John FinlanIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-07-04 · Ceased 2016-07-04

Source record 125601482
JF
Mr John FinlanIndividual
Shares: over 25%, up to 50%

Notified 2016-07-04 · Ceased 2023-03-25

Source record 125601804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CP
Christopher ParleCurrent secretary
Appointed 2024-11-06 · 1 yr
+5 others
KN
Keith NutterCurrent director
Appointed 2022-07-04 · 4 yrs · Town Planner
+7 others
MF
Mathew FordeCurrent director
Appointed 2008-12-09 · 17 yrs · Chartered Surveyor
+2 others
JP
John ParleCurrent director
Appointed 2006-10-03 · 20 yrs · Director
+20 others
Show 12 historical appointments
KW
Keith WilliamsResigned director
Resigned 2022-07-04 · 1 yr · Chartered Surveyor
AB
Alexander BrodieResigned director
Resigned 2007-11-30 · 14 yrs · Property Developer
WK
William KendrickResigned director
Resigned 2007-03-13 · 15 yrs · Project Manager
JF
John FinlanResigned director
Resigned 2006-10-03 · Director
SB
Stephen BarnwellResigned directorResigned secretary
Resigned 2006-10-03 · 16 yrs · Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2003-07-02
CorpDuport Director LimitedResigned director
Resigned 2003-07-02
PJ
Peter JonesResigned directorResigned secretary
Resigned 2003-07-02 · 3 yrs · Surveyor
JW
John WarringtonResigned director
Resigned 2003-07-02 · 3 yrs · Builder
DW
David WarringtonResigned director
Resigned 2003-07-02 · 3 yrs · Builder

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active