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CASTLECRAFTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00535318
Incorporation Date
1954-07-03
Company Type
Private limited company (Ltd.)
Address
Driffield,, United Kingdom
Website
www.castlewelshcrafts.co.uk/
Source: Companies House

CASTLECRAFTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00535318, and its current status with Companies House is active. The company was incorporated on 3 July 1954 and lists its registered address as Driffield,, United Kingdom. 2 shareholders are on record for CASTLECRAFTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CASTLECRAFTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEWHIRST GROUP LIMITED, holding 100% — a majority holding — followed by DEWHIRST GROUP LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DEWHIRST GROUP LIMITED 100% Companies House
DEWHIRST GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CASTLECRAFTS LIMITED currently on record is Anthony Wood; five officers are currently on record for CASTLECRAFTS LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CASTLECRAFTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Anthony Wood ACTIVE

Appointed
2009-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Wafer ACTIVE

Appointed
2021-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Warren ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gregory Seville ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Tom Gilbert ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CASTLECRAFTS LIMITED sits 3 levels below its ultimate parent, DEWHIRST HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CASTLECRAFTS LIMITED is DEWHIRST GROUP LIMITED, holding 200% as filed in CASTLECRAFTS LIMITED's own shareholder record with Companies House. DEWHIRST HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DEWHIRST HOLDCO LIMITED
United Kingdom
CASTLECRAFTS LIMITED
India#0984714622

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Frequently Asked Questions

Who owns CASTLECRAFTS LIMITED?

Two shareholders are currently on record for CASTLECRAFTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEWHIRST GROUP LIMITED, holding 100% — a majority holding — followed by DEWHIRST GROUP LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CASTLECRAFTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CASTLECRAFTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CASTLECRAFTS LIMITED have on record?

2 shareholders are shown on record for CASTLECRAFTS LIMITED.

What is CASTLECRAFTS LIMITED's company registration number?

CASTLECRAFTS LIMITED's registration number is 00535318, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CASTLECRAFTS LIMITED still an active company?

CASTLECRAFTS LIMITED's status on Companies House is listed as active.

When was CASTLECRAFTS LIMITED incorporated?

CASTLECRAFTS LIMITED was incorporated on 3 July 1954, according to Companies House.

What is CASTLECRAFTS LIMITED's registered address?

The registered address on file for CASTLECRAFTS LIMITED is Driffield,, United Kingdom.

What legal structure is CASTLECRAFTS LIMITED registered as?

CASTLECRAFTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CASTLECRAFTS LIMITED?

The Director of CASTLECRAFTS LIMITED currently on record is Anthony Wood; five officers are currently on record for CASTLECRAFTS LIMITED, filed with Companies House. Management authority at CASTLECRAFTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CASTLECRAFTS LIMITED have a parent company or subsidiaries?

CASTLECRAFTS LIMITED sits 3 levels below its ultimate parent, DEWHIRST HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CASTLECRAFTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLECRAFTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CASTLECRAFTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASTLECRAFTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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