Castlecrafts Limited

Active00535318 Private limited company
Incorporated
3 July 1954 (72 years)
Industry
Manufacture of other men's outerwear (14131)
Manufacture of other women's outerwear (14132)
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Accounts type
Full
Region
North East
Address
Ground Floor
Indigo House
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
17 October 2027
Last accounts
17 January 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born December 1966 (59)
Director · Appointed 1 July 2025
British
Born January 1971 (55)
Gilbert, Tom Sebastian
Secretary · Appointed 1 May 2025
Director · Appointed 7 December 2021
British
Born February 1963 (63)
Director · Appointed 1 February 2009
British
Born March 1960 (66)
Officer history (7 former)
1 July 2025
Appointed Seville, Gregory Michael as Director
1 July 2025
Appointed Warren, Paul Anthony as Director
1 July 2025
Resigned Witt, David as Director
1 May 2025
Appointed Gilbert, Tom Sebastian as Secretary
1 May 2025
Resigned Wilde, Christopher John as Secretary
7 December 2021
Appointed Wafer, Colin Andrew as Director
31 December 2013
Resigned Traynor, Kieron Bartholemew as Director
1 February 2009
Appointed Wilde, Christopher John as Secretary
1 February 2009
Appointed Traynor, Kieron Bartholemew as Director
1 February 2009
Appointed Wood, Anthony James Mark as Director
31 January 2009
Resigned Beattie, Scott Stanford as Secretary
31 January 2009
Resigned Beattie, Scott Stanford as Director
31 July 2004
Resigned Jones, Terry Leslie as Director
10 January 2004
Resigned Dewhirst, Timothy Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1063766

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Drifford Group Limited Owns 75–100% of shares
Dewhirst Group Limited Owns 75–100% of shares
Castlecrafts Limited This company Owns 75–100% of shares
Dewhirst Overseas Limited Owns 75–100% of shares
Dewhirst Properties Limited Owns 75–100% of shares
Whinmoor (Seacroft) Limited Holds 75–100% of voting rights

Filings 170

DateDescriptionMade Up ToPagesPDF
6 October 2026Registered office address changed
19 June 2026Confirmation statement with updates19 June 2026
11 May 2026Full accounts17 January 2026
22 July 2025Statement of capital
1 July 2025Appointment of a director
Show all 170 filings

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