Castle UK Bidco Limited

Active13787225 Private limited company
Incorporated
7 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
C/o Miller 2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1982 (44)
Ford, Mrs Bethany
Secretary · Appointed 31 January 2026
Director · Appointed 7 December 2021
American
Born March 1991 (35)
Officer history (5 former)
1 April 2026
Resigned Murdoch, Ian as Director
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Secretary
31 January 2026
Appointed Ford, Mrs Bethany as Secretary
31 January 2026
Resigned Jackson, Julie Mansfield as Director
1 November 2023
Resigned Humphreys, Alexander Wallace as Director
31 March 2022
Appointed Humphreys, Alexander Wallace as Director
31 March 2022
Appointed Jackson, Julie Mansfield as Director
31 March 2022
Appointed Jackson, Julie Mansfield as Secretary
31 March 2022
Appointed Murdoch, Ian as Director
31 March 2022
Resigned Karpukhina, Seda Yalcinkaya as Director
7 December 2021
Appointed Jegadeesh, Rajesh as Director
7 December 2021
Appointed Karpukhina, Seda Yalcinkaya as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13862650
Former controllers (1)
14 February 2022
Ceased AP Castle Midco 2 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castle UK Midco 2 Limited Owns 75–100% of shares
Miller Homes Group (Finco) PLC Owns 75–100% of shares
Castle UK Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025

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