Roy Castle Trading Limited

Active03909935 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Wioletta Borawska
Owned by
Accounts type
Total exemption full
Region
North West
Address
Cotton Exchange
Old Hall Street
Liverpool
L3 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Borawska, Wioletta
Director · Appointed 27 April 2026
Polish
Born June 1978 (48)
Director · Appointed 11 December 2024
Also at Roy Castle Lung Cancer Foundation, Woolton Golf Club Limited, Roy Castle Retail Limited · more companies
Scottish
Born February 1958 (68)
Director · Appointed 1 November 2011
Also at Roy Castle Retail Limited, Cut Films Limited
British
Born June 1963 (63)
Secretary · Appointed 1 May 2004
Also at Roy Castle Retail Limited, Cut Films Limited
British
Officer history (12 former)
27 April 2026
Appointed Borawska, Wioletta as Director
10 March 2026
Resigned Grundy, Michael Samuel as Director
11 December 2024
Appointed Imrie, Euan as Director
11 December 2024
Resigned Donnelly, Raymund John as Director
23 July 2012
Appointed Grundy, Michael Samuel as Director
23 July 2012
Resigned Chadwick, Paula Marie as Director
1 November 2011
Appointed Chadwick, Paula Marie as Director
25 October 2011
Appointed Chadwick, Paula Marie as Director
24 October 2011
Resigned Gillespie, Rosemary, Dr as Director
30 September 2008
Appointed Gillespie, Rosemary, Dr as Director
29 September 2008
Resigned Unger, Michael Ronald as Director
3 January 2006
Appointed Donnelly, Raymund John as Director
1 May 2004
Appointed Chadwick, Paula Marie as Secretary
16 April 2004
Resigned Andrews, Robin Paul as Secretary
31 December 2003
Resigned Walker, Roderick Hughes as Director
7 October 2002
Resigned Evans, Roger as Director
30 September 2002
Appointed Unger, Michael Ronald as Director
30 September 2002
Resigned Hoard, Jacqueline Frances as Secretary
30 September 2002
Appointed Andrews, Robin Paul as Secretary
26 March 2001
Appointed Evans, Roger as Director
30 January 2001
Appointed Hoard, Jacqueline Frances as Secretary
19 January 2001
Resigned Aldridge, George as Secretary
19 January 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
19 January 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
19 January 2000
Appointed Aldridge, George as Secretary
19 January 2000
Appointed Walker, Roderick Hughes as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3059425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Total exemption full accounts31 December 2025
28 April 2026Appointment of a director
Show all recent filings

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