CASTLE CONSTRUCTION PRODUCTS LIMITED

Company summary

Company number: 09487148
Status: ACTIVE
Incorporated / age: 12 March 201511 years
Registered office: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:01 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, United Kingdom
Nature of business
Other manufacturing n.e.c.

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, United Kingdom
COLLIER, Sam John ACTIVE	Director	31 May 2024		United Kingdom	November 1993	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
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, United Kingdom
MEISTER, Peter Karl RESIGNED	Secretary	22 May 2015	29 Sep 2015			Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
SMITH, Andrew Marc RESIGNED	Secretary	29 Sep 2015	31 May 2024			Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
COWLEY, Stephen Robert RESIGNED	Director	22 May 2015	24 Feb 2023	England	November 1971	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
DIGGLE, Thomas Charles Andrew RESIGNED	Director	22 May 2015	24 Feb 2023	England	June 1961	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
ELLIOTT, Andrew Mark RESIGNED	Director	12 Mar 2015	31 Jul 2024	England	November 1966	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
HEWITT, Michael Roger RESIGNED	Director	12 Mar 2015	24 Feb 2023	England	February 1942	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
HUMPHRISS, David Roy RESIGNED	Director	01 Aug 2024	31 Mar 2026	United Kingdom	July 1981	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
HUMPHRISS, David Roy RESIGNED	Director	22 May 2015	24 Feb 2023	United Kingdom	July 1981	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
MEISTER, Peter Karl RESIGNED	Director	12 Mar 2015	31 Dec 2015	United Kingdom	November 1964	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
SMITH, Andrew Marc RESIGNED	Director	29 Sep 2015	31 May 2024	United Kingdom	August 1975	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
TUSTIN, Darren John RESIGNED	Director	22 May 2015	23 May 2018	England	October 1966	Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

COLLIER, Sam John ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

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, United Kingdom

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, United Kingdom

MEISTER, Peter Karl RESIGNED
Role: Secretary
Appointed on: 22 May 2015
Resigned on: 29 Sep 2015
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

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, United Kingdom

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

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, United Kingdom

ELLIOTT, Andrew Mark RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1966
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

HEWITT, Michael Roger RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: February 1942
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

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, United Kingdom

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

MEISTER, Peter Karl RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

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, United Kingdom

TUSTIN, Darren John RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: October 1966
Address: Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom

Filing history

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