Company profile

CASTLE SUPPORT SERVICES PLC

active • plc • C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England

Company no.05351402Officers19Documents0

Key company facts

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Company Number: 05351402
Company Status: active
Type: plc
Date Of Creation: 2005-02-03
Registered Office: C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
Accounts Submitted	10 Mar 2026	2 Months
Confirmation Statement Submitted	16 Jan 2026	4 Months
DAVENPORT, John Rowland Resigned	10 Dec 2025	5 Months
Accounts Submitted	2 Apr 2025	1 Year
Confirmation Statement Submitted	5 Feb 2025	1 Year
JACKSON, Vanessa Lorraine Appointed	19 Mar 2024	2 Years
DAVENPORT, John Rowland Appointed	4 Jul 2022	3 Years
DAVIES, Tudor Griffith Resigned	28 Jul 2010	15 Years
MILLS, Christopher Harwood Bernard Resigned	14 Jun 2010	15 Years
BANKS, David Eric Resigned	14 Jun 2010	15 Years
DAVIES, Tudor Griffith Appointed	19 Jun 2007	18 Years
BANKS, David Eric Appointed	19 Jun 2007	18 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ELLIS, David Jonathon	director	2025-12-10
JACKSON, Vanessa Lorraine	director	2024-03-19
DAVENPORT, John Rowland	director	2022-07-04
RUCKSTUHL, Holger Hans-Jochen	director	2010-07-28
POWLES, Christian, Mr.	director	2019-08-01
HUSSAIN, Naveed	director	2018-03-27
BRADWELL, Garth Jeffrey	director	2016-08-10
BALEM, Simon Grant	secretary	2007-06-19
WHITELEY, Richard William	director	2010-07-28
ALEXANDER, Peter Johnson	director	2010-07-28
BARRETT, Timothy Ian	director	2007-06-19
DAVIES, Tudor Griffith	director	2007-06-19

PSC records

People with significant control, when present.

Name	Control	Notified
Sulzer (Uk) Holdings Ltd	corporate-entity-person-with-significant-control	2016-04-06
Unknown	persons-with-significant-control-statement	2017-02-03

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
RUCKSTUHL, Holger Hans-Jochen	director	11
HUSSAIN, Naveed	director	13
BRADWELL, Garth Jeffrey	director	58
WHITELEY, Richard William	director	9
ALEXANDER, Peter Johnson	director	1
BARRETT, Timothy Ian	director	8
KEITH, John Colin	director	3
BANKS, David Eric	director	14
WILKINSON, Richard James	director	9
WILSON, Michael Stuart	director	3

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