Castle Oils Limited

Active01742061 Private limited company

What Castle Oils say about themselves

“Hazardous & liquid waste treatment, recycling & management services for industrial & commercial business across the UK, including difficult-to-process wastes”

— from castle-environmental.co.uk
Incorporated
26 July 1983 (43 years)
Industry
Treatment and disposal of hazardous waste (38220)
Accounts type
Full
Region
East Midlands
Address
Treatment Centre
Crompton Road
Ilkeston
DE7 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1970
Director · Appointed 31 May 2024
British
Born November 1993
Collier, Sam John
Secretary · Appointed 31 May 2024
Director · Appointed 24 February 2023
British
Born April 1963 (63)
Officer history (19 former)
1 April 2026
Appointed Rauch, John Hugo as Director
31 March 2026
Resigned Humphriss, David Roy as Director
1 August 2024
Appointed Humphriss, David Roy as Director
31 July 2024
Resigned Elliott, Andrew Mark as Director
31 May 2024
Appointed Collier, Sam John as Secretary
31 May 2024
Resigned Smith, Andrew Marc as Secretary
31 May 2024
Appointed Collier, Sam John as Director
31 May 2024
Resigned Smith, Andrew Marc as Director
24 February 2023
Appointed Palmer-Jones, David Courtenay as Director
24 February 2023
Resigned Spiteri, Simon Peter as Director
24 February 2023
Resigned Hewitt, Michael Roger as Director
24 February 2023
Resigned Humphriss, David Roy as Director
24 February 2023
Resigned Cowley, Stephen Robert as Director
24 February 2023
Resigned Diggle, Thomas Charles Andrew as Director
23 May 2018
Resigned Tustin, Darren John as Director
1 January 2018
Appointed Spiteri, Simon Peter as Director
31 December 2015
Resigned Meister, Peter Karl as Director
29 September 2015
Resigned Meister, Peter Karl as Secretary
29 September 2015
Appointed Smith, Andrew Marc as Secretary
29 September 2015
Appointed Smith, Andrew Marc as Director
22 May 2015
Appointed Diggle, Thomas Charles Andrew as Director
22 May 2015
Appointed Humphriss, David Roy as Director
22 May 2015
Appointed Cowley, Stephen Robert as Director
1 October 2004
Appointed Tustin, Darren John as Director
10 February 2003
Resigned Hughes, Harold Warren as Director
14 March 2001
Appointed Elliott, Andrew Mark as Director
14 March 2001
Appointed Hughes, Harold Warren as Director
27 February 1998
Resigned Swift, Kenneth as Director
27 February 1998
Appointed Hewitt, Michael Roger as Director
27 February 1998
Appointed Meister, Peter Karl as Secretary
27 February 1998
Resigned Swift, Kenneth as Secretary
27 February 1998
Resigned Swift, Jeremy Simon as Director
27 February 1998
Appointed Meister, Peter Karl as Director
15 September 1992
Appointed Swift, Kenneth as Secretary
15 September 1992
Appointed Swift, Jeremy Simon as Director
15 September 1992
Appointed Swift, Kenneth as Director
14 September 1992
Resigned Sandland, Alan Wallace as Secretary
14 September 1992
Resigned Dodd, Alan as Director
14 September 1992
Resigned Downton, Christopher Hurst 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 03460361

Filings 189

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
22 April 2026Registration of a charge
7 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
20 March 2026Full accounts31 December 2025
Show all 189 filings

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