CASTRIA LIMITED

Company number 03016834 ·

Active

4 active / 4 ceased · persons with significant control

Castria Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-13
Correspondence address
Office 11 Chi Tevyans, Trevenson Park, Pool, Redruth, Cornwall, TR15 3FY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11492808
Country registered
England

Pdp Green Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-30
Correspondence address
10, Arden Street, Stratford-Upon-Avon, CV37 6PA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11492808
Country registered
England And Wales

Mr Paul Frondella

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-02-12
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Office 11, Chi Tevyans, Trevenson Park, Pool, Redruth, Cornwall, TR15 3FY, England

Mr David Alexander Hollingsworth

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 11, Chi Tevyans, Trevenson Park, Pool, Redruth, Cornwall, TR15 3FY, England

Pdp Green Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-30
Ceased on
2025-10-12
Correspondence address
10, Arden Street, Stratford-Upon-Avon, CV37 6PA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11492808
Country registered
England And Wales

Mr Paul Frondella

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-12
Ceased on
2018-11-30
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Calenick House, Truro Technology Park, Heron Way Newham, Truro, Cornwall, TR1 2XN

Mr Roger John Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Calenick House, Truro Technology Park, Heron Way Newham, Truro, Cornwall, TR1 2XN

Mr Philip Robin Desmonde

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
Calenick House, Truro Technology Park, Heron Way Newham, Truro, Cornwall, TR1 2XN