CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Company summary

Company number: 03460361
Status: ACTIVE
Incorporated / age: 4 November 199728 years
Registered office: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:35 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
Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
Nature of business
Activities of head offices
Previous company names
HILLBRIDGE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, Sam John ACTIVE	Secretary	31 May 2024				Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
COLLIER, Sam John ACTIVE	Director	31 May 2024		United Kingdom	November 1993	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
PALMER-JONES, David Courtenay ACTIVE	Director	24 Feb 2023		United Kingdom	April 1963	5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
RAUCH, John Hugo ACTIVE	Director	01 Apr 2026		United Kingdom	November 1970	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
MEISTER, Peter Karl RESIGNED	Secretary	25 Feb 1998	29 Sep 2015			Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
SMITH, Andrew Marc RESIGNED	Secretary	29 Sep 2015	31 May 2024			Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1997	25 Feb 1998			788-790 Finchley Road, London, NW11 7TJ
BLACKLER, Paul George RESIGNED	Director	22 Oct 1999	14 Jun 2004		October 1969	16 Harewood Road, Allestree, Derby, Derbyshire, DE22 2JN
DIGGLE, Thomas Charles Andrew RESIGNED	Director	22 May 2015	24 Feb 2023	England	June 1961	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
ELLIOTT, Andrew Mark RESIGNED	Director	22 Oct 1999	31 Jul 2024	England	November 1966	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
ELLISON, David Robert RESIGNED	Director	01 May 1998	24 Feb 2023	England	August 1942	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
HEWITT, Michael Roger RESIGNED	Director	25 Feb 1998	24 Feb 2023	England	February 1942	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
HUMPHRISS, David Roy RESIGNED	Director	01 Aug 2024	31 Mar 2026	United Kingdom	July 1981	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
MEISTER, Peter Karl RESIGNED	Director	25 Feb 1998	31 Dec 2015	United Kingdom	November 1964	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
ROBINSON, Helen Mary RESIGNED	Director	22 May 2015	24 Feb 2023	England	October 1960	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
SMITH, Andrew Marc RESIGNED	Director	29 Sep 2015	31 May 2024	United Kingdom	August 1975	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 Nov 1997	25 Feb 1998			788-790 Finchley Road, London, NW11 7TJ

COLLIER, Sam John ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: Castle Environmental, 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: Castle Environmental, 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: 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

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

MEISTER, Peter Karl RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 29 Sep 2015
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

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

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1997
Resigned on: 25 Feb 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

BLACKLER, Paul George RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 14 Jun 2004
Date of birth: October 1969
Address: 16 Harewood Road, Allestree, Derby, Derbyshire, DE22 2JN

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: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

ELLIOTT, Andrew Mark RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1966
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

ELLISON, David Robert RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: August 1942
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

HEWITT, Michael Roger RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: February 1942
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

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: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

MEISTER, Peter Karl RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

ROBINSON, Helen Mary RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: October 1960
Address: Castle Environmental, 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: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1997
Resigned on: 25 Feb 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

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)
31 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 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)
27 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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