CASTLEMORE HOLDINGS LIMITED

Company summary

Company number: 03603242
Status: ACTIVE
Incorporated / age: 23 July 199828 years
Registered office: Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
Accounts due: 30 September 2027
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:00 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
Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
Nature of business
Activities of head offices
Previous company names
INGLEBY (1129) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHATELEY, Diana Leslie ACTIVE	Director	06 Jun 2011		England	April 1951	Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom
WHATELEY, John Grahame ACTIVE	Director	30 Sep 1998		England	June 1943	Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
CREDALI, Giuseppe Antonio, Mr. RESIGNED	Secretary	10 Dec 2002	08 Jan 2010			3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
RAMAGE, Neil William RESIGNED	Secretary	20 Dec 2006	31 Dec 2009			29 Blenheim Road, Moseley, Birmingham, West Midlands, B13 9TY
RAMAGE, Neil William RESIGNED	Secretary	19 Sep 2005	12 Oct 2005			35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
ROBINSON, Joanne RESIGNED	Secretary	30 Sep 1998	17 Sep 2003			14 The Oaklands, Droitwich Spa, Worcestershire, WR9 8AD
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	23 Jul 1998	30 Sep 1998			55 Colmore Row, Birmingham, B3 2AS
CREDALI, Giuseppe Antonio, Mr. RESIGNED	Director	04 Feb 2008	08 Jan 2010	United Kingdom	August 1962	3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
SMITH, Kenneth William RESIGNED	Director	31 Oct 2003	30 Nov 2003		November 1955	Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU
WHATELEY, Diana Leslie RESIGNED	Director	30 Sep 1998	25 Nov 2008	England	April 1951	Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
WHITTINGTON, Cheryl Ross RESIGNED	Director	16 Jun 2011	08 Jul 2011	United Kingdom	September 1966	Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, Uk
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	23 Jul 1998	30 Sep 1998			55 Colmore Row, Birmingham, B3 2AS

WHATELEY, Diana Leslie ACTIVE
Role: Director
Appointed on: 06 Jun 2011
Country of Residence: England
Date of birth: April 1951
Address: Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

WHATELEY, John Grahame ACTIVE
Role: Director
Appointed on: 30 Sep 1998
Country of Residence: England
Date of birth: June 1943
Address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

CREDALI, Giuseppe Antonio, Mr. RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 08 Jan 2010
Address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ

RAMAGE, Neil William RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 31 Dec 2009
Address: 29 Blenheim Road, Moseley, Birmingham, West Midlands, B13 9TY

RAMAGE, Neil William RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 12 Oct 2005
Address: 35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

ROBINSON, Joanne RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 17 Sep 2003
Address: 14 The Oaklands, Droitwich Spa, Worcestershire, WR9 8AD

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1998
Resigned on: 30 Sep 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

CREDALI, Giuseppe Antonio, Mr. RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Nov 2003
Date of birth: November 1955
Address: Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU

WHATELEY, Diana Leslie RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: April 1951
Address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

WHITTINGTON, Cheryl Ross RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, Uk

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1998
Resigned on: 30 Sep 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2006	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)
30 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2003	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)
28 Mar 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)
19 Jun 2000	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)
14 Oct 1999	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)
03 Sep 1999	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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