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CASTLE PENSION SCHEME TRUSTEES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CASTLE CEMENT LIMITEDbeneficial owner 100%→CASTLE PENSION SCHEME TRUSTEES LIMITED
Company profile· live · Companies House
- Company no.
- 07656439
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2011-06-02
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 74990
Officers · 7 active
- ROGERS, Wendy Fionasecretary · appt 2016-04-01
- CHARLETON, Briandirector · British · appt 2016-12-13
- DE RUITER BOONE, Marcdirector · American · appt 2011-06-02
- GREEN, Nicholasdirector · British · appt 2011-06-02
- LAMB, Markdirector · Welsh · appt 2011-06-02
- MAYO, Claredirector · British · appt 2013-01-26
- BESTRUSTEES LIMITEDcorporate director · appt 2011-06-02
- TYSON, Roger Thomas Virley(resigned)secretary · appt 2011-06-02
- BRIDGE, Andrew John(resigned)director · British · appt 2011-06-02
- ELLIS, Keith Gordon(resigned)director · British · appt 2015-03-24
- HALL, Michael John(resigned)director · British · appt 2011-06-02
- HOLDEN, David(resigned)director · British · appt 2011-06-02
Beneficial owners · PSC · 1 current
- ■Castle Cement Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.