CASTLE & PRYOR LIMITED

Company summary

Company number: 02620410
Status: ACTIVE
Incorporated / age: 14 June 199135 years
Registered office: Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU
Accounts due: 31 March 2027
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:10 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
Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE, Mark Robert ACTIVE	Director	30 Jun 1991		England	June 1961	Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU
RICHARDSON, William Charles ACTIVE	Director	30 Aug 2019		England	May 1969	Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU
FERGUSSON, Lynne RESIGNED	Secretary	01 Jul 2003	06 Jun 2014			3 Pine Court, Mytchett Place Road, Mytchett, Surrey, GU16 6EB
GARRETT, David John RESIGNED	Secretary	29 Dec 1992	21 Aug 1995			Whitethorns Weydown Road, Haslemere, Surrey, GU27 1DS
KAVANAGH, Robert Thomas RESIGNED	Secretary	21 Aug 1995	08 May 2002			16 South View Road, Upper Shirley, Southampton, Hampshire, SO15 5JB
PRYOR, Graham Keith RESIGNED	Secretary	08 May 2002	01 Jul 2003			41 Larkfield Road, Farnham, Surrey, GU9 7DB
PRYOR, Graham Keith RESIGNED	Secretary	30 Jun 1991	29 Dec 1992			17 Trafford Road, Frimley, Camberley, Surrey, GU16 5EE
CURTIS NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Jun 1991	30 Jun 1991			373 Cambridge Heath Road, London, E2 9RA
GARRETT, David John RESIGNED	Director	29 Dec 1992	21 Aug 1995		January 1949	Whitethorns Weydown Road, Haslemere, Surrey, GU27 1DS
KAVANAGH, Robert Thomas RESIGNED	Director	21 Aug 1995	08 May 2002		March 1959	16 South View Road, Upper Shirley, Southampton, Hampshire, SO15 5JB
MURRAY, Ian Stewart Alexander RESIGNED	Director	29 Dec 1992	19 Jan 1994	United Kingdom	September 1947	16 Garfield Road, Ryde, Isle Of Wight, PO33 2PT
PRYOR, Graham Keith RESIGNED	Director	30 Jun 1991	11 Aug 2022	England	January 1963	Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU
JAMES NOMINEES LIMITED RESIGNED	Nominee Director	14 Jun 1991	30 Jun 1991			373 Cambridge Heath Road, London, E2 9RA

CASTLE, Mark Robert ACTIVE
Role: Director
Appointed on: 30 Jun 1991
Country of Residence: England
Date of birth: June 1961
Address: Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU

RICHARDSON, William Charles ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: England
Date of birth: May 1969
Address: Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU

FERGUSSON, Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 06 Jun 2014
Address: 3 Pine Court, Mytchett Place Road, Mytchett, Surrey, GU16 6EB

GARRETT, David John RESIGNED
Role: Secretary
Appointed on: 29 Dec 1992
Resigned on: 21 Aug 1995
Address: Whitethorns Weydown Road, Haslemere, Surrey, GU27 1DS

KAVANAGH, Robert Thomas RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 08 May 2002
Address: 16 South View Road, Upper Shirley, Southampton, Hampshire, SO15 5JB

PRYOR, Graham Keith RESIGNED
Role: Secretary
Appointed on: 08 May 2002
Resigned on: 01 Jul 2003
Address: 41 Larkfield Road, Farnham, Surrey, GU9 7DB

PRYOR, Graham Keith RESIGNED
Role: Secretary
Appointed on: 30 Jun 1991
Resigned on: 29 Dec 1992
Address: 17 Trafford Road, Frimley, Camberley, Surrey, GU16 5EE

CURTIS NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1991
Resigned on: 30 Jun 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

GARRETT, David John RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 21 Aug 1995
Date of birth: January 1949
Address: Whitethorns Weydown Road, Haslemere, Surrey, GU27 1DS

KAVANAGH, Robert Thomas RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 08 May 2002
Date of birth: March 1959
Address: 16 South View Road, Upper Shirley, Southampton, Hampshire, SO15 5JB

MURRAY, Ian Stewart Alexander RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 19 Jan 1994
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 16 Garfield Road, Ryde, Isle Of Wight, PO33 2PT

PRYOR, Graham Keith RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: January 1963
Address: Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire, GU14 7QU

JAMES NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 1991
Resigned on: 30 Jun 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1993	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.

Legal Entity Identifier

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