Castle Support Services PLC

Active05351402 Public limited company
Incorporated
3 February 2005 (21 years)
Previously known as
Castle Acquisitions PLC (until 18 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Sulzer (UK) Holdings Limited
Manor Mill Lane
Leeds
LS11 8BR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born February 1982 (44)
Director · Appointed 19 March 2024
British
Born March 1973 (53)
Officer history (17 former)
10 December 2025
Resigned Davenport, John Rowland as Director
10 December 2025
Appointed Ellis, David Jonathon as Director
19 March 2024
Appointed Jackson, Vanessa Lorraine as Director
7 March 2024
Resigned Ruckstuhl, Holger Hans-Jochen as Director
4 July 2022
Appointed Davenport, John Rowland as Director
4 July 2022
Resigned Powles, Christian, Mr. as Director
1 August 2019
Appointed Powles, Christian, Mr. as Director
1 August 2019
Resigned Hussain, Naveed as Director
28 March 2018
Resigned Bradwell, Garth Jeffrey as Director
27 March 2018
Appointed Hussain, Naveed as Director
22 December 2017
Resigned Balem, Simon Grant as Secretary
1 February 2017
Resigned Whiteley, Richard William as Director
10 August 2016
Appointed Bradwell, Garth Jeffrey as Director
12 July 2016
Resigned Alexander, Peter Johnson as Director
28 July 2010
Resigned Barrett, Timothy Ian as Director
28 July 2010
Appointed Whiteley, Richard William as Director
28 July 2010
Appointed Ruckstuhl, Holger Hans-Jochen as Director
28 July 2010
Appointed Alexander, Peter Johnson as Director
28 July 2010
Resigned Davies, Tudor Griffith as Director
14 June 2010
Resigned Keith, John Colin as Director
14 June 2010
Resigned Banks, David Eric as Director
14 June 2010
1 August 2008
Resigned Naggar, Guy Anthony as Director
19 July 2007
Appointed Keith, John Colin as Director
19 June 2007
Resigned Wilkinson, Richard James as Director
19 June 2007
Appointed Barrett, Timothy Ian as Director
19 June 2007
Appointed Davies, Tudor Griffith as Director
19 June 2007
Appointed Naggar, Guy Anthony as Director
19 June 2007
Appointed Balem, Simon Grant as Secretary
19 June 2007
Appointed Banks, David Eric as Director
19 June 2007
Resigned Wilson, Michael Stuart as Director
19 June 2007
Resigned Hughes, James Hugh as Secretary
16 February 2005
3 February 2005
Appointed Wilkinson, Richard James as Director
3 February 2005
Appointed Wilson, Michael Stuart as Director
3 February 2005
Appointed Hughes, James Hugh as Secretary

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
Limited Company
Reg. no. 3347095

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Castle Support Services PLC This company Owns 75–100% of shares
DM Technical Services Limited Owns 75–100% of shares
Dowding and Mills Limited Owns 75–100% of shares
Sulzer (Aberdeen) Limited Owns 50–75% of shares
Sulzer Chemtech (UK) Limited Owns 75–100% of shares
Sulzer GT Aero Services Limited Owns 75–100% of shares
Sulzer Limited Owns 75–100% of shares
Dowding & Mills (Nominees) Limited Owns 75–100% of shares
Eleco Dowding & Mills Limited Owns 75–100% of shares
Sulzer (UK) Limited Owns 75–100% of shares
Sulzer Pumps (UK) Limited Owns 75–100% of shares
Sulzer Pumps Wastewater UK Limited Owns 75–100% of shares
Sulzer Services (UK) Limited Owns 75–100% of shares
Dowding & Mills (Overseas) Limited Owns 75–100% of shares
Dowding & Mills Luxembourg Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
16 January 2026Confirmation statement with no updates16 January 2026
19 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
2 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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