Castle Environmental Management Limited

Active03460361 Private limited company
Incorporated
4 November 1997 (29 years)
Previously known as
Hillbridge Investments Limited (until 2 August 2023)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Castle Environmental
Crompton Road
Ilkeston
DE7 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1970
Collier, Sam John
Secretary · Appointed 31 May 2024
Director · Appointed 31 May 2024
British
Born November 1993
Director · Appointed 24 February 2023
British
Born April 1963 (63)
Officer history (13 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
Resigned Smith, Andrew Marc as Director
31 May 2024
Appointed Collier, Sam John as Secretary
31 May 2024
Appointed Collier, Sam John as Director
31 May 2024
Resigned Smith, Andrew Marc as Secretary
24 February 2023
Appointed Palmer-Jones, David Courtenay as Director
24 February 2023
Resigned Hewitt, Michael Roger as Director
24 February 2023
Resigned Diggle, Thomas Charles Andrew as Director
24 February 2023
Resigned Ellison, David Robert as Director
24 February 2023
Resigned Robinson, Helen Mary 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 Director
29 September 2015
Appointed Smith, Andrew Marc as Secretary
22 May 2015
Appointed Robinson, Helen Mary as Director
22 May 2015
Appointed Diggle, Thomas Charles Andrew as Director
14 June 2004
Resigned Blackler, Paul George as Director
22 October 1999
Appointed Elliott, Andrew Mark as Director
22 October 1999
Appointed Blackler, Paul George as Director
1 May 1998
Appointed Ellison, David Robert as Director
25 February 1998
Appointed Meister, Peter Karl as Director
25 February 1998
Appointed Hewitt, Michael Roger as Director
25 February 1998
Appointed Meister, Peter Karl as Secretary
25 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14607221

Holdings 4

Companies where Castle Environmental Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 February 2023
Ceased Michael Roger Hewitt — Owns 50–75% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 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 162 filings

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