Castlet Holdings Limited
Private Limited Company · Lincoln
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCastlet Eot LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-01-31 · No cessation recorded
Source record 195716121Show 2 ceased records
IM
Mr Ian MeltonIndividual
Voting rights: over 25%, up to 50%
Notified 2024-07-22 · Ceased 2025-01-31
Source record 195528155MF
Mr Mark Edward FieldIndividual
Shares: over 25%, up to 50%
Notified 2023-09-01 · Ceased 2024-07-22
Source record 185935633People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
JD
Joanne DarlingResigned director
Resigned 2023-05-01 · Director
AG
Angela GlossopResigned director
Resigned 2023-02-18 · 1 yr · Director
KB
Kenneth BurtonResigned secretary
Resigned 2022-01-05 · 1 yr
CL
Carolyn LawleyResigned director
Resigned 2021-05-01 · 1 yr · Director
WC
Wendy ClintonResigned director
Resigned 2021-05-01 · 4 yrs · Director
MF
Mark FieldResigned director
Resigned 2020-07-28 · 3 yrs · Director
BC
Bryan CarrResigned director
Resigned 2020-04-29 · 1 yr · Chairman
RM
Richard MarshallResigned director
Resigned 2013-12-02 · 2 yrs · Engineer
JL
John LeachResigned director
Resigned 2013-12-02 · 1 yr · Engineer
IM
Ian MeltonResigned director
Resigned 2013-12-02 · 6 yrs · Engineer
RH
Richard HoeResigned director
Resigned 2013-12-02 · 6 yrs · Engineer
DC
David CotterellResigned director
Resigned 2013-06-19 · Managing Director/ Finance Director
RE
Russell EkeResigned director
Resigned 2013-04-25 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active