7029 Clun Castle Limited

Active00910443 Private limited company
Incorporated
11 July 1967 (59 years)
Industry
Non-trading company (74990)
Owned by
Christopher Michael Whitehouse
Accounts type
Total exemption full
Region
West Midlands
Address
670 Warwick Road
Tyseley
Birmingham
B11 2HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Moulder, Gary John
Secretary · Appointed 5 June 2025
Director · Appointed 7 November 2024
British
Born November 1992
Director · Appointed 7 March 2024
British
Born December 1962 (63)
Director · Appointed 1 June 2018
British
Born June 1951 (75)
Director · Appointed 18 August 2004
British
Born December 1945 (80)
Director · Appointed 24 June 2002
British
Born December 1947 (78)
Director · Appointed 19 May 1994
British
Born April 1951 (75)
Director
British
Born October 1952 (74)
Officer history (21 former)
5 June 2025
Appointed Moulder, Gary John as Secretary
7 November 2024
Appointed Whitehouse, Stuart James as Director
7 November 2024
Resigned Hunt, William Thomas as Director
19 August 2024
Resigned Keay, David William as Director
9 May 2024
Resigned Luckman, Suzanne Beverley as Secretary
7 March 2024
Appointed Minards, John Edwin Beaton as Director
7 March 2024
Resigned Gilbert, Michael George as Director
12 September 2023
Resigned Sturgeon, Philip Gordon as Secretary
12 September 2023
Appointed Luckman, Suzanne Beverley as Secretary
21 July 2021
Appointed Sturgeon, Philip Gordon as Secretary
21 July 2021
Resigned Coombes, Robin as Secretary
15 January 2020
Resigned Shooter, Adrian as Director
1 June 2018
Appointed Coombes, Robin as Secretary
1 June 2018
Appointed Lambert, Anthony John as Director
16 May 2018
Resigned Kirkman, Ivor James Sellers as Director
16 May 2018
Resigned Kirkman, Ivor James Sellers as Secretary
10 August 2017
Appointed Keay, David William as Director
17 November 2016
Appointed Gilbert, Michael George as Director
10 April 2009
Resigned Moore, David Jolyon as Director
2 July 2008
Resigned Wright, Bernard Robert as Director
2 July 2008
Appointed Kirkman, Ivor James Sellers as Secretary
2 July 2008
Appointed Kirkman, Ivor James Sellers as Director
2 July 2008
Resigned Wright, Bernard Robert as Secretary
18 August 2004
Appointed Michel, Victor Eric as Director
4 May 2004
Appointed Shooter, Adrian as Director
13 October 2003
Resigned Hall Patch, Anthony as Director
24 June 2002
Appointed Thorne, Richard Graham as Director
24 June 2002
Appointed Moore, David Jolyon as Director
27 January 2000
Resigned Day, Philip Julian as Director
5 September 1997
Resigned Romans, Michael Robert as Director
21 February 1996
Appointed Wright, Bernard Robert as Director
30 November 1995
Resigned Oliver, Graham John as Director
3 October 1994
Appointed Wright, Bernard Robert as Secretary
2 October 1994
Resigned Adams, Richard Arthur as Secretary
19 May 1994
Appointed Hall Patch, Anthony as Director
19 May 1994
Appointed Day, Philip Julian as Director
19 May 1994
Appointed Romans, Michael Robert as Director
19 May 1994
Resigned Adams, Richard Arthur as Director
19 May 1994
Resigned Thomas, Anthony as Director
19 May 1994
Appointed Oliver, Graham John as Director
19 May 1994
Appointed Meanley, Robert as Director
17 June 1993
Resigned Whitehouse, Patrick Bruce as Director
3 February 1992
Resigned Russell, Eric Sydney as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1952 (74)

Filings

Recent filings only. See the full history on Companies House

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