CASTLE BROOKE TOOLS (UK) LIMITED

Company summary

Company number: 01490504
Status: ACTIVE
Incorporated / age: 14 April 198046 years
Registered office: Princess Street, Sheffield, S4 7UU, England
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Princess Street, Sheffield, S4 7UU, England
Nature of business
Wholesale of other intermediate products
Previous company names
CASTLE TOOLS LIMITED
GOPORT CASTLE TOOLS LIMITED
C. C. CUTTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Glyn Rodney ACTIVE	Director	12 Feb 2003		England	August 1946	Princess Street, Sheffield, S4 7UU, England
ATKINSON, Richard Edward ACTIVE	Director	01 Sep 2009		United Kingdom	June 1977	Princess Street, Sheffield, S4 7UU, England
ATKINSON, Robert Charles ACTIVE	Director	08 Jul 2019		England	October 1980	Princess Street, Sheffield, S4 7UU, England
GILES, Richard John ACTIVE	Director	21 Sep 2020		England	October 1973	Princess Street, Sheffield, S4 7UU, England
ELLISON, John Stuart RESIGNED	Secretary	12 Feb 2003	10 May 2012			51 Whirlow Park Road, Sheffield, S11 9NN
GREEN, Malcolm Robert Henderson RESIGNED	Secretary	29 Nov 1995	12 Feb 2003			11 Cherry Tree Avenue, Shireoaks, Worksop, Nottinghamshire, S81 8PH
HEPPNER, Alice Bertha RESIGNED	Secretary		30 Jun 1993			15 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
MACKIE, Angus Robert Ross RESIGNED	Secretary	30 Jun 1993	01 Nov 1995			17 Nijinsky House, Uxbridge, Middlesex, UB8 2QH
BOWLES, Frederick Stewart RESIGNED	Director	30 Jun 1993	12 Feb 2003		June 1941	28 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
ELLISON, John Stuart RESIGNED	Director	12 Feb 2003	14 Mar 2003	England	September 1950	51 Whirlow Park Road, Sheffield, S11 9NN
GREEN, Malcolm Robert Henderson RESIGNED	Director	30 Jun 1993	12 Feb 2003		July 1940	11 Cherry Tree Avenue, Shireoaks, Worksop, Nottinghamshire, S81 8PH
HEPPNER, Henry David RESIGNED	Director		30 Jun 1993		June 1907	15 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
HEPPNER, Michael RESIGNED	Director	30 Jun 1993	18 Mar 2002		April 1937	82 Woodside Avenue, London, N10 3HY
MACKIE, Angus Robert Ross RESIGNED	Director	30 Jun 1993	01 Nov 1995		October 1947	17 Nijinsky House, Uxbridge, Middlesex, UB8 2QH
PAUL, David St Clair RESIGNED	Director	13 Feb 2003	27 Nov 2009	United Kingdom	October 1944	Pine Croft, Venton Road, St Ives, Cornwall, TR26 2AQ

ATKINSON, Glyn Rodney ACTIVE
Role: Director
Appointed on: 12 Feb 2003
Country of Residence: England
Date of birth: August 1946
Address: Princess Street, Sheffield, S4 7UU, England

ATKINSON, Richard Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Princess Street, Sheffield, S4 7UU, England

ATKINSON, Robert Charles ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: October 1980
Address: Princess Street, Sheffield, S4 7UU, England

GILES, Richard John ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: October 1973
Address: Princess Street, Sheffield, S4 7UU, England

ELLISON, John Stuart RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 10 May 2012
Address: 51 Whirlow Park Road, Sheffield, S11 9NN

GREEN, Malcolm Robert Henderson RESIGNED
Role: Secretary
Appointed on: 29 Nov 1995
Resigned on: 12 Feb 2003
Address: 11 Cherry Tree Avenue, Shireoaks, Worksop, Nottinghamshire, S81 8PH

HEPPNER, Alice Bertha RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 15 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN

MACKIE, Angus Robert Ross RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 01 Nov 1995
Address: 17 Nijinsky House, Uxbridge, Middlesex, UB8 2QH

BOWLES, Frederick Stewart RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 12 Feb 2003
Date of birth: June 1941
Address: 28 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD

ELLISON, John Stuart RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: September 1950
Address: 51 Whirlow Park Road, Sheffield, S11 9NN

GREEN, Malcolm Robert Henderson RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 12 Feb 2003
Date of birth: July 1940
Address: 11 Cherry Tree Avenue, Shireoaks, Worksop, Nottinghamshire, S81 8PH

HEPPNER, Henry David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1907
Address: 15 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN

HEPPNER, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 18 Mar 2002
Date of birth: April 1937
Address: 82 Woodside Avenue, London, N10 3HY

MACKIE, Angus Robert Ross RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 01 Nov 1995
Date of birth: October 1947
Address: 17 Nijinsky House, Uxbridge, Middlesex, UB8 2QH

PAUL, David St Clair RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Pine Croft, Venton Road, St Ives, Cornwall, TR26 2AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2003	Outstanding
04 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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