CASTELL SAFETY INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CASTELL SAFETY INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASTELL SAFETY INTERNATIONAL LIMITED was incorporated 43 years ago on 28/08/1980 and has the registered number: 01514709. The accounts status is FULL and accounts are next due on 31/12/2024.

CASTELL SAFETY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CASTELL BUILDING
LONDON
NW9 9PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES LOMBARD Mar 1970 French Director 2022-11-01 CURRENT
MR ROY MCKERRACHER Jun 1956 British Secretary 1994-09-27 CURRENT
MR KRUNAL VORA Jan 1982 British Director 2022-09-19 CURRENT
MR JACQUES JOHANN YAACOV SAMAMA Nov 1983 French Director 2023-11-30 CURRENT
MR ROY MCKERRACHER Jun 1956 British Director 2015-06-25 CURRENT
MR ROY MCKERRACHER Jun 1956 British Director 1994-09-27 UNTIL 2010-06-30 RESIGNED
MS. CELINE MARIE VEYRENCHE Dec 1976 French Director 2019-04-15 UNTIL 2021-04-30 RESIGNED
NICHOLAS ESMOND JOHNSON TAYLOR Nov 1948 British Director 1994-09-27 UNTIL 1995-07-28 RESIGNED
THOMAS SCHLUEP Sep 1969 Swiss Director 2007-04-02 UNTIL 2009-01-14 RESIGNED
MR JASON REED Jun 1972 British Director 2017-04-03 UNTIL 2019-04-12 RESIGNED
MR NEIL ANTHONY QUINN Feb 1950 British Director 2012-04-02 UNTIL 2015-05-14 RESIGNED
MS AURELIE PAUL Jul 1978 French Director 2022-11-01 UNTIL 2023-11-30 RESIGNED
MS APARNA NARAYANAN Apr 1975 British Director 2019-06-28 UNTIL 2023-11-30 RESIGNED
DAVID ANTONY MILNER Mar 1947 British Director 1994-09-27 UNTIL 2006-07-14 RESIGNED
MR ALAN CHRISTOPHER MIDDUP Jun 1993 British Director 2020-10-03 UNTIL 2022-10-31 RESIGNED
JOHN ALFRED SMITH Jul 1951 British Director 1994-09-27 UNTIL 1996-06-14 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Secretary RESIGNED
ROBERT IAN HOWARD Apr 1947 British Director RESIGNED
MR DAVID WILLIAM HUGHES Nov 1970 British Director 2009-05-01 UNTIL 2016-08-31 RESIGNED
MRS ELISA CAROLE HUNT Jan 1969 British Director 2015-10-01 UNTIL 2018-04-27 RESIGNED
STEPHEN ROBERT LANGLEY Dec 1951 British Director 1998-05-22 UNTIL 2001-06-30 RESIGNED
MR MARK STEPHEN LAVELLE Sep 1958 British Director 2007-04-04 UNTIL 2012-04-02 RESIGNED
NIGEL JOHN YOUNG Mar 1950 British Director 1994-09-27 UNTIL 2003-08-01 RESIGNED
MR PAUL WILLIAM MARKS Dec 1968 British Director 2011-06-06 UNTIL 2015-06-10 RESIGNED
DAVID MICHAEL SPENCER FYNES Jun 1955 Canadian Director 1997-12-15 UNTIL 1999-10-09 RESIGNED
ROBERT JOHN FOYLE Nov 1944 British Director 1994-09-27 UNTIL 1996-05-03 RESIGNED
MR MIKE DEREK ROYSTON DAKIN Feb 1970 British Director 2015-06-25 UNTIL 2018-02-13 RESIGNED
MR CONRAD BLENKINSOP Jul 1975 British Director 2019-09-30 UNTIL 2020-12-08 RESIGNED
SIMON BAILEY British Director 1994-09-27 UNTIL 1996-08-20 RESIGNED
MICHAEL JOHN ARTHUR Mar 1935 British Director RESIGNED
MR KEITH BRIAN ALLINGHAM Jun 1963 British Director 2001-07-24 UNTIL 2020-10-30 RESIGNED
KENNETH ALFRED COOPER Oct 1938 British Director 1994-09-27 UNTIL 2001-12-31 RESIGNED
MR NIGEL JAMES BENEDICT TRODD Apr 1958 British Director 2003-08-21 UNTIL 2007-04-04 RESIGNED
MR STEPHANE MAJERUS Aug 1968 French Director 2015-08-27 UNTIL 2018-11-09 RESIGNED
MS WENDY JULIET MCMILLAN Sep 1975 British Director 2018-03-01 UNTIL 2022-11-01 RESIGNED
DR TIMOTHY CHARLES WHELAN Dec 1960 British Director 2003-01-02 UNTIL 2015-03-31 RESIGNED
MR NEIL WEBSTER Nov 1969 British Director 2017-04-03 UNTIL 2018-06-11 RESIGNED
MR CHRISTOPHER DAVID WEBSTER Jul 1963 British Director 2011-08-22 UNTIL 2012-03-30 RESIGNED
MR KRUNAL VORA Jan 1982 British Director 2020-10-26 UNTIL 2022-02-04 RESIGNED
CLIVE MALCOLM HANDY Sep 1953 British Director 1996-04-15 UNTIL 1996-08-20 RESIGNED
MRS KIRSTIE VAN OERLE Nov 1968 British Director 2019-10-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-06-30 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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