Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Castledon Ltd
- Incorporated
- 11 June 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Steven John JohnsonIan JohnsonRichard James Johnson
- Accounts type
- Group
- Region
- East of England
- Address
- Airport Business ParkCherry Orchard WayRochfordSS4 1YH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 May 2021
British
Born October 1992 (34)
British
Born October 1993 (33)
British
Born April 1966 (60)
British
Born November 1967
Director · Appointed 3 July 1997
British
Born September 1947 (79)
Director · Appointed 3 July 1997
British
Born January 1947 (79)
Director · Appointed 3 July 1997
British
Born August 1969 (57)
Officer history (6 former)
28 May 2021
Resigned Young, Bernadette Clare as Secretary
28 May 2021
14 June 2019
14 June 2019
26 April 2019
31 January 2016
7 October 2015
28 August 2015
Resigned Nash, Sarah Jane as Secretary
28 August 2015
Appointed Young, Bernadette Clare as Secretary
23 April 2012
23 April 2012
Appointed Nash, Sarah Jane as Secretary
21 October 2005
3 July 1997
3 July 1997
3 July 1997
3 July 1997
3 July 1997
3 July 1997
11 June 1997
11 June 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1969 (57)
Ian Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1973 (53)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Castledon Ltd This company
Ipeco Holdings Limited Owns 75–100% of shares
Aviation Marketing Consultants Industries Limited Owns 75–100% of shares
O.T.M.Servo Mechanism Limited Owns 75–100% of shares
Pulse Electronics (Avionics) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Memorandum and Articles of Association | |||
| 20 July 2026 | Resolutions | |||
| 27 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 18 May 2026 | Change of details for a person with significant control |
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