REDCASTLE INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01702378
Status: DISSOLVED
Incorporated / age: 24 February 198340 years
Registered office: 30 Old Bailey, London, EC4M 7AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 19:24 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
30 Old Bailey, London, EC4M 7AU
Nature of business
Activities of head offices
Previous company names
BURTON GROUP INVESTMENTS LIMITED
BURTON GROUP FINANCIAL SERVICES PLC
WELBECK RETAIL SERVICES LIMITED
FAVOURTULIP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
29 June 2021
Dissolved on
30 November 2023
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  29 June 2021
- Adam Harris
  Insolvency practitioner
  Appointed
  29 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Stephen ACTIVE	Director	01 Apr 2018		England	January 1964	Colegrave House, 70 Berners Street, London, W1T 3NL, England
BURCHILL, Richard Leeroy ACTIVE	Director	16 Aug 2006		United Kingdom	December 1971	Colegrave House, 70 Berners Street, London, W1T 3NL, England
GRABINER, Ian Michael ACTIVE	Director	05 Dec 2018		England	May 1959	Colegrave House, 70 Berners Street, London, W1T 3NL, England
BERGAMIN, Jayabaduri RESIGNED	Secretary	04 Apr 2008	13 Nov 2008			12 Newry Road, Twickenham, Middlesex, TW1 1PL
CASH, Daphne Valerie RESIGNED	Secretary	13 Dec 1999	18 Aug 2000			20 Chichester Mews, London, SE27 0NS
COX, Michelle Hazel RESIGNED	Secretary	31 Mar 2005	20 Apr 2009			154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
FARNDON, Anthony Gordon RESIGNED	Secretary	03 Oct 2014	19 Dec 2014			Flat 3a, 27 Upper Addison Gardens, Kensington,, London, W14 8AJ, United Kingdom
FLAHERTY, Rebecca Rose RESIGNED	Secretary	19 Dec 2014	21 Apr 2021			Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
HICKS, Beverley RESIGNED	Secretary	05 Sep 2003	31 Mar 2005			7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
HODGES, John RESIGNED	Secretary	01 Mar 1993	19 Jan 1998			The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
JACKMAN, Ian Peter RESIGNED	Secretary	18 Aug 2000	05 Sep 2000			Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
JACKMAN, Ian Peter RESIGNED	Secretary	19 Jan 1998	13 Dec 1999			Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
PREMI, Gurpal RESIGNED	Secretary	18 Jul 2013	03 Oct 2014			Arcadia Group Limited, Colegrave House, 70 Berners Street, London, W1T 3NL, England
RODIE, Kimberly Donna RESIGNED	Secretary	13 Nov 2008	27 Jun 2011			26, Falcon Grove, Clapham, London, SW11 2ST, United Kingdom
SMITH, Philip Clayton RESIGNED	Secretary		01 Mar 1993			24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ
STEVENSON, Rebecca Jayne RESIGNED	Secretary	05 Sep 2000	05 Sep 2003			49 Rivulet Road, Tottenham, London, N17 7JT
WALDRON, Aisha Leah RESIGNED	Secretary	27 Jun 2011	28 Jun 2013			29, Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4HA, United Kingdom
BATES, David John RESIGNED	Director		16 Dec 1994	United Kingdom	June 1934	11 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
BAYS, Peter John RESIGNED	Director	05 Feb 1996	10 Mar 2003	England	June 1960	17 Coopers Close, Stevenage, Hertfordshire, SG2 9TL
BOTTOMLEY, Andrew Christopher RESIGNED	Director	25 Jul 1995	13 Feb 2003		April 1951	Hill Brow, Queens Road, Norwood Green Halifax, West Yorkshire, HX3 8RA
BROWN, David Nigel RESIGNED	Director	16 Dec 1994	16 Aug 2006	United Kingdom	July 1961	116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
CONSTANTINE, Clem Charalambos RESIGNED	Director	12 Feb 1999	01 Dec 2005	England	March 1962	WD7
CONSTANTINE, Clem Charalambos RESIGNED	Director	13 Jan 1997	06 Oct 1997	England	March 1962	WD7
CROSSLAND, Julie Sook Hein RESIGNED	Director	17 Feb 2006	29 May 2007	England	June 1971	9 Rowallan Road, London, SW6 6AF
DAVIES, Peter Wynne RESIGNED	Director	24 Jul 1992	05 May 1994	United Kingdom	May 1949	12 Highfield Drive, Ickenham, Middlesex, UB10 8AN
DEDOMBAL, Richard RESIGNED	Director	01 May 2012	05 Dec 2018	United Kingdom	February 1965	46, Blackmoor Lane, Bardsey, Leeds, LS17 9DY, United Kingdom
DUCKELS, Colin Peter RESIGNED	Director	25 Jul 1995	25 Feb 2011	United Kingdom	October 1953	14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
GOLDMAN, Adam Alexander RESIGNED	Director	19 Jan 1998	17 Feb 2006	England	March 1966	4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
HAGUE, Gillian Anne RESIGNED	Director	14 Sep 2005	05 Dec 2018	United Kingdom	February 1965	Colegrave House, 70 Berners Street, London, W1T 3NL, England
HARRIS, Christopher Bryan RESIGNED	Director	13 Feb 2007	18 Dec 2017	United Kingdom	May 1968	Colegrave House, 70 Berners Street, London, W1T 3NL, England
HAWKES, Simon John RESIGNED	Director	29 Jan 1996	13 Jan 1997	United Kingdom	December 1960	177 Broomwood Road, London, SW11 6JX
HEALEY, Mark Anthony RESIGNED	Director	14 Sep 2005	10 Feb 2012	England	February 1962	Colegrave House, 70 Berners Street, London, W1T 3NL, England
HODGES, John RESIGNED	Director	01 Mar 1993	19 Jan 1998		August 1952	The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
JACKMAN, Ian Peter RESIGNED	Director		14 Sep 2005		August 1946	Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
JENNINGS, Gerald Robert RESIGNED	Director	18 Aug 1998	12 Feb 1999	England	February 1957	4 Castle Croft, Long Lane Harden, Bingley, West Yorkshire, BD16 1BU
KILBEY, Graham John RESIGNED	Director	29 Jul 1996	30 Nov 1998	England	March 1950	20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
MORRIS, Timothy RESIGNED	Director	17 Apr 1998	04 Mar 1999		December 1964	4 Albany Mews, Bromley, Kent, BR1 4HU
ROBERTS, Edward Matthew Giles RESIGNED	Director	24 Jul 1992	01 Dec 1995		August 1963	12 Muncaster Road, London, SW11 6NT
SHAW, David Lewis RESIGNED	Director	25 Jul 1995	26 Feb 1999	United Kingdom	July 1947	58 Portland Road, London, W11 4LQ
SMITH, Grahame Reginald RESIGNED	Director	19 Apr 1999	13 Feb 2007	United Kingdom	March 1963	28 Dickinson Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EX
SMITH, Nicholas Leigh RESIGNED	Director	12 Feb 1999	11 Oct 1999	United Kingdom	December 1954	34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
SMITH, Philip Clayton RESIGNED	Director		01 Mar 1993		July 1935	24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ
WIGHTMAN, Sally Marion RESIGNED	Director	02 Mar 2011	05 Dec 2018	United Kingdom	November 1968	4a, Crowlees Road, Mirfield, West Yorkshire, WF14 9PR, United Kingdom

BOYCE, Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: January 1964
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

BURCHILL, Richard Leeroy ACTIVE
Role: Director
Appointed on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

GRABINER, Ian Michael ACTIVE
Role: Director
Appointed on: 05 Dec 2018
Country of Residence: England
Date of birth: May 1959
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

BERGAMIN, Jayabaduri RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 13 Nov 2008
Address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 18 Aug 2000
Address: 20 Chichester Mews, London, SE27 0NS

COX, Michelle Hazel RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 20 Apr 2009
Address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ

FARNDON, Anthony Gordon RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 19 Dec 2014
Address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, W14 8AJ, United Kingdom

FLAHERTY, Rebecca Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 21 Apr 2021
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

HICKS, Beverley RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 31 Mar 2005
Address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY

HODGES, John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 19 Jan 1998
Address: The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU

JACKMAN, Ian Peter RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 05 Sep 2000
Address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

JACKMAN, Ian Peter RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 13 Dec 1999
Address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

PREMI, Gurpal RESIGNED
Role: Secretary
Appointed on: 18 Jul 2013
Resigned on: 03 Oct 2014
Address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, W1T 3NL, England

RODIE, Kimberly Donna RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 27 Jun 2011
Address: 26, Falcon Grove, Clapham, London, SW11 2ST, United Kingdom

SMITH, Philip Clayton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: 24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ

STEVENSON, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 05 Sep 2003
Address: 49 Rivulet Road, Tottenham, London, N17 7JT

WALDRON, Aisha Leah RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
Resigned on: 28 Jun 2013
Address: 29, Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4HA, United Kingdom

BATES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 11 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP

BAYS, Peter John RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 10 Mar 2003
Country of Residence: England
Date of birth: June 1960
Address: 17 Coopers Close, Stevenage, Hertfordshire, SG2 9TL

BOTTOMLEY, Andrew Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 13 Feb 2003
Date of birth: April 1951
Address: Hill Brow, Queens Road, Norwood Green Halifax, West Yorkshire, HX3 8RA

BROWN, David Nigel RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW

CONSTANTINE, Clem Charalambos RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: March 1962
Address: WD7

CONSTANTINE, Clem Charalambos RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 06 Oct 1997
Country of Residence: England
Date of birth: March 1962
Address: WD7

CROSSLAND, Julie Sook Hein RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 29 May 2007
Country of Residence: England
Date of birth: June 1971
Address: 9 Rowallan Road, London, SW6 6AF

DAVIES, Peter Wynne RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 05 May 1994
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

DEDOMBAL, Richard RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 46, Blackmoor Lane, Bardsey, Leeds, LS17 9DY, United Kingdom

DUCKELS, Colin Peter RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

GOLDMAN, Adam Alexander RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 17 Feb 2006
Country of Residence: England
Date of birth: March 1966
Address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ

HAGUE, Gillian Anne RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

HARRIS, Christopher Bryan RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

HAWKES, Simon John RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 177 Broomwood Road, London, SW11 6JX

HEALEY, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: February 1962
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

HODGES, John RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 19 Jan 1998
Date of birth: August 1952
Address: The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU

JACKMAN, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2005
Date of birth: August 1946
Address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

JENNINGS, Gerald Robert RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: February 1957
Address: 4 Castle Croft, Long Lane Harden, Bingley, West Yorkshire, BD16 1BU

KILBEY, Graham John RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: March 1950
Address: 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

MORRIS, Timothy RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 04 Mar 1999
Date of birth: December 1964
Address: 4 Albany Mews, Bromley, Kent, BR1 4HU

ROBERTS, Edward Matthew Giles RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 01 Dec 1995
Date of birth: August 1963
Address: 12 Muncaster Road, London, SW11 6NT

SHAW, David Lewis RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 26 Feb 1999
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 58 Portland Road, London, W11 4LQ

SMITH, Grahame Reginald RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 13 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 28 Dickinson Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EX

SMITH, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

SMITH, Philip Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: July 1935
Address: 24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ

WIGHTMAN, Sally Marion RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 4a, Crowlees Road, Mirfield, West Yorkshire, WF14 9PR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2002	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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