Website & contact details
- Group website
- The site of this company’s group or brand.
Castle Building Services (South) Limited
- Incorporated
- 29 September 2016 (10 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Directors
- David John BateyBenjamin Neal FawcettShaun Richard Powell
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 6 Merchant Court Monkton Business Park SouthHebburnTyne And WearNE31 2EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Batey, David John
Director · Appointed 1 February 2024
British
Born May 1993 (33)
Fawcett, Benjamin Neal
Director · Appointed 1 February 2024
British
Born July 1980 (46)
Powell, Shaun Richard
Director · Appointed 1 February 2024
British
Born January 1983 (43)
Heron, Andrew
Director · Appointed 1 February 2024
British
Born October 1990 (36)
Thomas, Matthew Frank
Director · Appointed 1 February 2024
British
Born July 1985 (41)
Gittins, Stephen
Director · Appointed 1 February 2024
British
Born November 1978
Halliburton, Naomi Mary
Director · Appointed 1 February 2024
British
Born November 1992
Flynn, Richard
Director · Appointed 1 February 2024
British
Born March 1985 (41)
Lindsay, Mark
Director · Appointed 1 February 2024
British
Born May 1984 (42)
Director · Appointed 29 June 2023
Also at BSJ Facility Management Limited (proposed for strike-off)
British
Born March 1983 (43)
Director · Appointed 29 June 2023
British
Born May 1979 (47)
Director · Appointed 25 January 2018
British
Born October 1984 (42)
Dawson, Erica Leanne
Director · Appointed 23 October 2017
British
Born March 1985 (41)
Groom, Simon
Director · Appointed 29 September 2016
British
Born April 1970 (56)
Farrel, Richard Gordon
Director · Appointed 29 September 2016
British
Born December 1980 (45)
Director · Appointed 29 September 2016
British
Born December 1961 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 08331581
Former controllers (4)
29 September 2016
29 September 2016
Ceased Simon Groom — Holds 25–50% of voting rights (as a firm)
29 September 2016
Ceased David Harland — Holds 25–50% of voting rights (as a firm)
29 September 2016
Ceased Allan Carr — Holds 25–50% of voting rights (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Castle (FM) Facilities Management Limited Owns 75–100% of shares
Castle (NE) Homes Limited Owns 75–100% of shares
Castle Design Limited Owns 75–100% of shares
Castle Sustainability Limited Owns 75–100% of shares
Castle UK Build Limited Owns 75–100% of shares
The Castle Building Services Organisation Limited Owns 75–100% of shares
Castle Building Services (South) Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 28 August 2026 | Accounts filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Total exemption full accounts | 31 December 2025 |
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