CASTLE CONTRACTS (UK) LIMITED

Company summary

Company number: 03001329
Status: ACTIVE
Incorporated / age: 8 December 199431 years
Registered office: The Paddocks, Green Road, Egham, Surrey, TW20 8QP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 4 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:09 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Nicholas Donald ACTIVE	Director	01 Aug 1995		England	July 1961	5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
FINCK, Dominique Christian RESIGNED	Secretary	08 Dec 1994	22 Aug 1997			Holly Lodge Holly Close, Longcross, Chertsey, Surrey, KT16 0DZ
HAWKETT, Kelly Anne RESIGNED	Secretary	11 Nov 2004	03 Apr 2009			46 Royston Road, Byfleet, Surrey, KT14 7PD
ROBSON, Charlotte RESIGNED	Secretary	22 Aug 1997	11 Nov 2004			Herries Blackhorse Road, Woking, Surrey, GU22 0QT
WHITE, Nigel Stuart RESIGNED	Secretary	03 Apr 2009	26 Mar 2020			262/264, Chertsey Lane, Staines, Middlesex, TW18 3NF
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Dec 1994	08 Dec 1994			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BRIGGS, Spencer John RESIGNED	Director	08 Dec 1994	22 Aug 1997	United Kingdom	March 1968	Holly Lodge, Holly Close Longcross, Chertsey, Surrey, KT16 0DZ
WHITE, Nigel Stuart RESIGNED	Director	03 Apr 2009	26 Mar 2020	United Kingdom	October 1956	262/264, Chertsey Lane, Staines, Middlesex, TW18 3NF

PAYNE, Nicholas Donald ACTIVE
Role: Director
Appointed on: 01 Aug 1995
Country of Residence: England
Date of birth: July 1961
Address: 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

Created	Status	Filings
22 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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.