CASTLE OILS LIMITED

Company summary

Company number: 01742061
Status: ACTIVE
Incorporated / age: 26 July 198343 years
Registered office: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:46 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
Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
Nature of business
Treatment and disposal of hazardous waste

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, Sam John ACTIVE	Secretary	31 May 2024				Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
COLLIER, Sam John ACTIVE	Director	31 May 2024		United Kingdom	November 1993	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
PALMER-JONES, David Courtenay ACTIVE	Director	24 Feb 2023		United Kingdom	April 1963	Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
RAUCH, John Hugo ACTIVE	Director	01 Apr 2026		United Kingdom	November 1970	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
MEISTER, Peter Karl RESIGNED	Secretary	27 Feb 1998	29 Sep 2015			Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
SANDLAND, Alan Wallace RESIGNED	Secretary		14 Sep 1992			50 Hill Turrets Close, Sheffield, South Yorkshire, S11 9RE
SMITH, Andrew Marc RESIGNED	Secretary	29 Sep 2015	31 May 2024			Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
SWIFT, Kenneth RESIGNED	Secretary	15 Sep 1992	27 Feb 1998			Longrigg 217 Hady Hill, Chesterfield, Derbyshire, S41 0BL
COWLEY, Stephen Robert RESIGNED	Director	22 May 2015	24 Feb 2023	England	November 1971	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
DIGGLE, Thomas Charles Andrew RESIGNED	Director	22 May 2015	24 Feb 2023	England	June 1961	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
DODD, Alan RESIGNED	Director		14 Sep 1992		February 1937	Roan House Crabnook Lane, Farnsfield, Newark, Nottinghamshire, NG22 8JY
DOWNTON, Christopher Hurst RESIGNED	Director		14 Sep 1992			Sutton House High Street, Gringley On The Hill, DN10 4RF
ELLIOTT, Andrew Mark RESIGNED	Director	14 Mar 2001	31 Jul 2024	England	November 1966	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
HEWITT, Michael Roger RESIGNED	Director	27 Feb 1998	24 Feb 2023	England	February 1942	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
HUGHES, Harold Warren RESIGNED	Director	14 Mar 2001	10 Feb 2003	England	October 1950	7 Byatts Grove, Longton, Stoke On Trent, Staffordshire, ST3 2RH
HUMPHRISS, David Roy RESIGNED	Director	01 Aug 2024	31 Mar 2026	United Kingdom	July 1981	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
HUMPHRISS, David Roy RESIGNED	Director	22 May 2015	24 Feb 2023	United Kingdom	July 1981	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
MEISTER, Peter Karl RESIGNED	Director	27 Feb 1998	31 Dec 2015	United Kingdom	November 1964	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
SMITH, Andrew Marc RESIGNED	Director	29 Sep 2015	31 May 2024	United Kingdom	August 1975	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
SPITERI, Simon Peter RESIGNED	Director	01 Jan 2018	24 Feb 2023	England	February 1984	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
SWIFT, Jeremy Simon RESIGNED	Director	15 Sep 1992	27 Feb 1998		November 1967	301 Manor Road, Brimington, Chesterfield, Derbyshire, S43 1NU
SWIFT, Kenneth RESIGNED	Director	15 Sep 1992	27 Feb 1998		January 1949	Longrigg 217 Hady Hill, Chesterfield, Derbyshire, S41 0BL
TUSTIN, Darren John RESIGNED	Director	01 Oct 2004	23 May 2018	England	October 1966	Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

COLLIER, Sam John ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

COLLIER, Sam John ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: November 1993
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

PALMER-JONES, David Courtenay ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

RAUCH, John Hugo ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

MEISTER, Peter Karl RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 29 Sep 2015
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

SANDLAND, Alan Wallace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1992
Address: 50 Hill Turrets Close, Sheffield, South Yorkshire, S11 9RE

SMITH, Andrew Marc RESIGNED
Role: Secretary
Appointed on: 29 Sep 2015
Resigned on: 31 May 2024
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

SWIFT, Kenneth RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 27 Feb 1998
Address: Longrigg 217 Hady Hill, Chesterfield, Derbyshire, S41 0BL

COWLEY, Stephen Robert RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: November 1971
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

DIGGLE, Thomas Charles Andrew RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: June 1961
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

DODD, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: February 1937
Address: Roan House Crabnook Lane, Farnsfield, Newark, Nottinghamshire, NG22 8JY

DOWNTON, Christopher Hurst RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Address: Sutton House High Street, Gringley On The Hill, DN10 4RF

ELLIOTT, Andrew Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1966
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

HEWITT, Michael Roger RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: February 1942
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

HUGHES, Harold Warren RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 10 Feb 2003
Country of Residence: England
Date of birth: October 1950
Address: 7 Byatts Grove, Longton, Stoke On Trent, Staffordshire, ST3 2RH

HUMPHRISS, David Roy RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

HUMPHRISS, David Roy RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

MEISTER, Peter Karl RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

SMITH, Andrew Marc RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

SPITERI, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: February 1984
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

SWIFT, Jeremy Simon RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 27 Feb 1998
Date of birth: November 1967
Address: 301 Manor Road, Brimington, Chesterfield, Derbyshire, S43 1NU

SWIFT, Kenneth RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 27 Feb 1998
Date of birth: January 1949
Address: Longrigg 217 Hady Hill, Chesterfield, Derbyshire, S41 0BL

TUSTIN, Darren John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: October 1966
Address: Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1992	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)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1989	Satisfied
16 Aug 1988	Satisfied
22 Dec 1987	Satisfied
19 Dec 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.