Wilkinson Ebt Company Limited

Active08231846 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
Castlegate 697 Limited (until 11 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Michael Gaskell
Natalie Jane Hood
Janine Michelle Bownes
Owned by
Natalie Jane Hood
Janine Michelle Bownes
Paul Michael Gaskell
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Browne Jacobson LLP Mowbray House
Castle Meadow Road
Nottingham
NG2 1BJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gaskell, Paul Michael
Director · Appointed 14 May 2019
British
Born February 1981 (45)
Hood, Natalie Jane
Director · Appointed 14 May 2019
British
Born September 1988 (38)
Bownes, Janine Michelle
Director · Appointed 20 February 2015
British
Born July 1966 (60)
Rose, Liane Karen
Secretary · Appointed 11 December 2012
British
Officer history (19 former)
23 May 2025
Resigned Wilkinson, Anthony Harwick as Director
1 July 2024
Resigned Simmonds, Nathan Robert as Director
1 July 2024
Resigned Spence, Edward John as Director
1 July 2024
Resigned Thomson, Laura as Director
9 June 2023
Resigned Reeve, Simon George as Director
9 June 2023
Appointed Spence, Edward John as Director
9 June 2023
Appointed Thomson, Laura as Director
9 June 2023
Resigned Brackenbury, Helen Marie as Director
15 August 2022
Appointed Brackenbury, Helen Marie as Director
15 August 2022
Appointed Simmonds, Nathan Robert as Director
27 May 2022
Resigned Raghavan, Siddharth as Director
14 March 2022
Appointed Reeve, Simon George as Director
24 September 2021
Resigned Smethurst, Andrew Michael as Director
14 October 2019
Resigned Middleton, Nigel John as Director
14 May 2019
Appointed Gaskell, Paul Michael as Director
14 May 2019
Appointed Hood, Natalie Jane as Director
29 March 2019
Resigned Rees, Martin Christopher as Director
27 February 2019
Resigned Jackson, Sandra as Director
18 October 2018
Appointed Raghavan, Siddharth as Director
18 October 2018
Resigned Webster, Colin Ashley as Director
22 March 2018
Appointed Smethurst, Andrew Michael as Director
22 March 2018
Resigned Bower, John Steven as Director
22 March 2018
Appointed Webster, Colin Ashley as Director
27 April 2015
Resigned Smith, Daniel as Director
6 March 2015
Resigned Jackson, Amanda as Director
20 February 2015
Appointed Bownes, Janine Michelle as Director
20 February 2015
Resigned Bownes, Janine Michelle as Director
20 February 2015
Appointed Bownes, Janine Michelle as Director
20 February 2015
Appointed Middleton, Nigel John as Director
30 June 2014
Appointed Smith, Daniel as Director
30 June 2014
Appointed Rees, Martin Christopher as Director
25 April 2014
Resigned White, Wendy Ann as Director
11 December 2012
Appointed Jackson, Sandra as Director
11 December 2012
Appointed Bower, John Steven as Director
11 December 2012
Appointed Jackson, Amanda as Director
11 December 2012
Appointed Rose, Liane Karen as Secretary
11 December 2012
Appointed Wilkinson, Anthony Harwick as Director
11 December 2012
Appointed White, Wendy Ann as Director
11 December 2012
Resigned Birchall, Roger David as Director
11 December 2012
Resigned Castlegate Director Limited as Corporate Director
27 September 2012
Appointed Birchall, Roger David as Director
27 September 2012
Appointed Castlegate Director Limited as Corporate Director

Ownership 3 active

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

Natalie Jane Hood
Individual · Notified 25 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1988 (38)
Janine Michelle Bownes
Individual · Notified 25 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Paul Michael Gaskell
Individual · Notified 25 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Former controllers (1)
22 March 2018
Ceased John Steven Bower — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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