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Companies/09738008

Castlefield Holdings Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
Castlefield Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-01 · No cessation recorded

Source record 181109269
DP
Mr David PowellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-20 · No cessation recorded

Source record 180533032
Show 6 ceased records
RR
Rebecca Jane RoscoeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-06-20 · Ceased 2026-10-01

Source record 180533038
JR
James RamsbottomIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2021-03-12

Source record 172630850
AI
Ms Anne Theresa IrwinIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2024-12-09

Source record 176218227
SR
Sarah Caroline RamsbottomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2026-10-01

Source record 180533130
SM
Mrs Sarah McdermottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-24 · Ceased 2026-10-01

Source record 168711868
JR
Mr James RamsbottomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-12

Source record 168577470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JR
Jean RamsbottomCurrent secretaryCurrent director
Appointed 2015-08-18 · 11 yrs
+6 others
JR
James RamsbottomCurrent director
Appointed 2015-08-18 · 11 yrs · Director
+5 others
KM
Kate MckennaCurrent director
Appointed 2015-08-18 · 11 yrs · Company Director
+1 other
SM
Sarah McdermottCurrent director
Appointed 2015-08-18 · 11 yrs · Company Director
+3 others
LM
Lucy MccarthyCurrent director
Appointed 2015-08-18 · 11 yrs · Director
+1 other
BA
Beth AdamsCurrent director
Appointed 2015-08-18 · 11 yrs · Director
+10 others
Show 1 historical appointment
JR
James RamsbottomResigned director
Resigned 2015-08-18 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active