Jonathan Geoffrey RAWLINGS

Total number of appointments 36

• Date of birth: May 1982

CASTLE BIDCO LIMITED (15457135)

• Company status: Active
• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Active): Director
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLE MIDCO 2 LIMITED (15456925)

• Company status: Active
• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Active): Director
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLE MIDCO 1 LIMITED (15456761)

• Company status: Active
• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Active): Director
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLE TOPCO LIMITED (15456408)

• Company status: Active
• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Active): Director
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMBA PEOPLE LIMITED (04316451)

• Company status: Voluntary Arrangement
• Correspondence address: Lion Court, Procter Street, London, England, WC1V 6NY
• Role (Active): Director
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

OVAL HOLDCO LTD (10830387)

• Company status: Active
• Correspondence address: Trimbridge House, C/O Gradwell Communications, Ground Floor, Trim Street, Bath, England, BA1 1HB
• Role (Active): Director
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENROSE TOPCO LIMITED (12352985)

• Company status: Dissolved
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role: Director
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENROSE BIDCO LIMITED (12514439)

• Company status: Dissolved
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role: Director
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENROSE MIDCO LIMITED (12512669)

• Company status: Dissolved
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role: Director
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIDEN HOLDINGS LTD (10546540)

• Company status: Active
• Correspondence address: Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom, PE13 2TQ
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TGCL 2024 LIMITED (12081553)

• Company status: Active
• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRIARS 820 LIMITED (13353441)

• Company status: Active
• Correspondence address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England, PE14 0SB
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMSARD 3538 LIMITED (12081581)

• Company status: Active
• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALUCRAFT SYSTEMS LIMITED (03667231)

• Company status: In Administration
• Correspondence address: 4 Ninian Park, Ninian Way, Tamworth, England, B77 5ES
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCPHEE BROS (BLANTYRE) LIMITED (SC085303)

• Company status: Active
• Correspondence address: Apollo, 2 Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARCHITECTURAL GLAZING LIMITED (05351394)

• Company status: Active
• Correspondence address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
• Role (Resigned): Director
• Appointed on: 11 September 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ENGLISH ARCHITECTURAL GLAZING LIMITED (03978094)

• Company status: Active
• Correspondence address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
• Role (Resigned): Director
• Appointed on: 11 September 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMSARD 3540 LIMITED (12081606)

• Company status: Active
• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

S B COMPONENTS (INTERNATIONAL) LIMITED (03859796)

• Company status: Active
• Correspondence address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England, PE14 0SB
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPOSITES TOPCO LIMITED (13440594)

• Company status: Active
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Appointed on: 7 June 2021
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUCKMIXER (U.K.) LIMITED (07652394)

• Company status: Active
• Correspondence address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England, PE14 0SB
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIDEN (UK) LTD (08610334)

• Company status: Active
• Correspondence address: Priden (Uk) Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIDEN ENGINEERING LIMITED (04315304)

• Company status: Active
• Correspondence address: Algores Way, Wisbech, Cambridgeshire, PE13 2TQ
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARBON BIDCO LIMITED (13098165)

• Company status: Active
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Appointed on: 23 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TVS INTERFLEET LIMITED (10479375)

• Company status: Active
• Correspondence address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England, PE14 0SB
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMSARD 3539 LIMITED (12081545)

• Company status: Active
• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JHAW 1 LIMITED (11404895)

• Company status: Active
• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARBON TOPCO LIMITED (13091757)

• Company status: Active
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Appointed on: 21 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTAL VEHICLE SOLUTIONS GROUP LIMITED (11313138)

• Company status: Active
• Correspondence address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom, PE14 0SB
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILCOX GROUP LIMITED (11854328)

• Company status: Active
• Correspondence address: Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILCOX TIPPERS LIMITED (04324459)

• Company status: Active
• Correspondence address: Blenheim Way, Market Deeping, Peterborough, United Kingdom, PE6 8LD
• Role (Resigned): Director
• Appointed on: 7 February 2022
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KESSLERS INTERNATIONAL LIMITED (09949678)

• Company status: In Administration
• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Appointed on: 22 January 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MULTI FAB LIMITED (02632129)

• Company status: Active
• Correspondence address: Chiswick Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
• Role (Resigned): Director
• Appointed on: 11 September 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPOSITES BIDCO LIMITED (13450378)

• Company status: Active
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Appointed on: 10 June 2021
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMSARD 3537 LIMITED (12081579)

• Company status: Active
• Correspondence address: Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant