Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Roy Castle Retail Limited
- Incorporated
- 27 July 1998 (28 years)
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Directors
- Diane Elizabeth Fraser
- Owned by
- Roy Castle Lung Cancer Foundation
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Cotton ExchangeOld Hall StreetLiverpoolL3 9LQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Fraser, Diane Elizabeth
Director · Appointed 10 March 2026
British
Born March 1958 (68)
Director · Appointed 1 January 2014
Scottish
Born February 1958 (68)
Director · Appointed 23 July 2012
British
Born June 1963 (63)
Chadwick, Paula Marie
Secretary · Appointed 1 November 2011
Cartman, David Andrew
Director · Appointed 10 April 2008
British
Born March 1956 (70)
Officer history (18 former)
10 March 2026
10 March 2026
Resigned Cheung-Turner, Melanie as Director
10 March 2026
Appointed Fraser, Diane Elizabeth as Director
10 March 2026
9 September 2025
1 January 2014
23 July 2012
23 July 2012
28 November 2011
1 November 2011
Appointed Chadwick, Paula Marie as Secretary
24 October 2011
31 December 2008
30 September 2008
30 September 2008
29 September 2008
10 April 2008
Appointed Cartman, David Andrew as Director
10 April 2008
Appointed Cheung-Turner, Melanie as Director
31 December 2007
1 September 2004
16 April 2004
7 October 2002
7 October 2002
30 September 2002
30 September 2002
30 January 2001
30 January 2001
30 January 2001
8 January 2001
17 July 2000
12 May 2000
19 November 1999
25 October 1999
19 February 1999
17 February 1999
17 February 1999
24 August 1998
24 August 1998
24 August 1998
24 August 1998
27 July 1998
27 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roy Castle Lung Cancer Foundation
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3059625
Former controllers (3)
16 February 2022
Ceased Michael Grundy — Has significant influence or control (as a firm)
16 February 2022
16 February 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Appointment of a director |
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