Castle Mezzanine Limited

In liquidation06222738 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Intercede 2175 Limited (until 17 May 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
40 Fort Parkway
Erdington
Birmingham
B24 9HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at Tyre Bidco Limited, Tyre Holdings Limited, Tyre Interco Limited · more companies
American
Born June 1998 (28)
Director · Appointed 11 September 2026
Also at Tyre Bidco Limited, Tyre Holdings Limited, Tyre Interco Limited · more companies
American
Born August 2000 (26)
Director · Appointed 3 February 2024
Also at Tyre Bidco Limited, Tyre Holdings Limited, Tyre Interco Limited · more companies
American
Born March 1973 (53)
Director · Appointed 17 April 2023
Also at Dunlop Aircraft Tyres Limited, Tyre Bidco Limited, Tyre Holdings Limited · more companies
British
Born December 1970 (55)
Director · Appointed 30 March 2020
Also at Georges Wood Properties Ltd, Tyre Bidco Limited, Tyre Holdings Limited · more companies
British
Born February 1983 (43)
Director · Appointed 15 June 2017
Also at Tyre Bidco Limited, Tyre Holdings Limited, Tyre Interco Limited · more companies
American
Born June 1967 (59)
Director · Appointed 15 June 2017
Also at Tyre Bidco Limited, Tyre Holdings Limited, Tyre Interco Limited · more companies
American
Born July 1950 (76)
Officer history (21 former)
11 September 2026
Resigned Wohler, Kyle as Director
11 September 2026
Appointed Bitter, Anna as Director
11 September 2026
Appointed Boykin, Shelby as Director
9 March 2026
Resigned Mckenna, Susan as Director
30 May 2025
Resigned Pelger, Caleb as Director
12 March 2025
Appointed Wohler, Kyle as Director
30 June 2024
Resigned Catarozoli, Taylor Paul as Director
3 February 2024
Appointed Warren, Michael Jonathan as Director
20 October 2023
Resigned Ray, Stephen Douglas as Secretary
20 October 2023
Resigned Ray, Stephen Douglas as Director
17 April 2023
Appointed Dhawan, Shashank as Director
13 April 2023
Resigned Novick, Christopher David as Director
31 January 2023
Resigned Roper, Gordon Edward Lawrence as Director
20 January 2023
Appointed Mckenna, Susan as Director
5 January 2023
Appointed Pelger, Caleb as Director
19 December 2022
Appointed Catarozoli, Taylor Paul as Director
12 December 2022
Appointed Novick, Christopher David as Director
12 December 2022
Resigned Nadal, Jacopo Francisco as Director
30 March 2020
Appointed Shah, Mayur Mahesh as Director
30 March 2020
Resigned Lipkowicz, Arnaud as Director
1 October 2017
Appointed Roper, Gordon Edward Lawrence as Director
1 October 2017
Resigned Edmondson, Ian Ronald as Director
15 June 2017
Appointed Nadal, Jacopo Francisco as Director
15 June 2017
Appointed Lipkowicz, Arnaud as Director
15 June 2017
Appointed Taylor, Rowan Gregory Paxton as Director
15 June 2017
Appointed Oran, Stuart as Director
17 January 2014
Resigned Burns, Oliver Graham as Director
17 January 2014
Resigned Burns, Oliver Graham as Secretary
11 November 2013
Appointed Ray, Stephen Douglas as Secretary
11 November 2013
Appointed Ray, Stephen Douglas as Director
31 January 2013
Appointed Edmondson, Ian Ronald as Director
30 January 2013
Resigned Askew, Michael John as Director
31 December 2012
Resigned Edmondson, Ian Ronald as Director
9 November 2012
Appointed Askew, Michael John as Director
1 October 2007
Appointed Burns, Oliver Graham as Secretary
1 October 2007
Appointed Burns, Oliver Graham as Director
28 September 2007
Resigned Pumphrey, David as Director
28 September 2007
Resigned Pumphrey, David as Secretary
31 August 2007
Resigned Smith, Stuart as Director
31 May 2007
Appointed Edmondson, Ian Ronald as Director
23 May 2007
Appointed Smith, Stuart as Director
23 May 2007
Appointed Pumphrey, David as Secretary
23 May 2007
Appointed Pumphrey, David as Director
23 May 2007
Resigned Mitre Directors Limited as Corporate Director
23 May 2007
Resigned Mitre Secretaries Limited as Corporate Director
23 May 2007
Resigned Mitre Secretaries Limited as Corporate Secretary
23 April 2007
Appointed Mitre Directors Limited as Corporate Director
23 April 2007
Appointed Mitre Secretaries Limited as Corporate Director
23 April 2007
Appointed Mitre Secretaries Limited as Corporate 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. 06222759

Filings 115

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a voluntary liquidator
30 October 2026Resolutions
5 October 2026Appointment of a director
5 October 2026Appointment of a director
17 September 2026Termination of appointment of a director
Show all 115 filings

Some other companies at this address

Dunlop Aircraft Tyres Limited
Tyre Bidco Limited
Tyre Holdco Limited
Tyre Holdings Limited
Tyre Interco Limited
Tyre Midco Limited

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