CASTALUM LIMITED - WELSHPOOL


Company Profile Company Filings

Overview

CASTALUM LIMITED is a Private Limited Company from WELSHPOOL and has the status: Active.
CASTALUM LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771963. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTALUM LIMITED - WELSHPOOL

This company is listed in the following categories:
24530 - Casting of light metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BUTTINGTON CROSS ENTERPRISE PARK
WELSHPOOL
POWYS
SY21 8SL

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 46 LIMITED (until 04/06/2009)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JONES Feb 1964 British Director 2021-01-01 CURRENT
MR PETER LIGERTWOOD Sep 1942 British Director 2012-07-27 CURRENT
KARL FREDRICK MEREDITH Jan 1971 British Director 2018-09-20 CURRENT
MARK SPENCER SIMPSON Nov 1960 British Director 2009-05-18 CURRENT
MR STEVE WESTHORPE Jul 1958 British Director 2021-10-01 CURRENT
MR PAUL JAMES DODD Jul 1971 British Director 2018-09-20 CURRENT
MR RICHARD JUSTIN BLYTHE Jun 1975 British Director 2024-03-01 CURRENT
SHAKESPEARES LEGAL SECRETARIES LIMITED Corporate Secretary 2008-12-12 UNTIL 2009-03-27 RESIGNED
MR NEIL EDWARD SMITH Jun 1957 British Director 2009-06-02 UNTIL 2021-12-25 RESIGNED
CARLTON WAYNE KITELEY Sep 1955 British Secretary 2009-05-18 UNTIL 2016-01-19 RESIGNED
MR CARLTON WAYNE KITELEY Sep 1955 British Director 2016-01-19 UNTIL 2018-03-29 RESIGNED
HEATHER JUANITA SARAH SMITH Jan 1953 British Director 2014-06-04 UNTIL 2021-12-25 RESIGNED
AMANDA ANGELE SIMPSON Apr 1966 British Director 2010-04-06 UNTIL 2012-07-13 RESIGNED
MS IRENE DE LOS ANGELES REVECO Sep 1951 British Director 2010-04-06 UNTIL 2018-03-29 RESIGNED
RITA MARIAN RADCLIFFE Dec 1946 British Director 2010-04-06 UNTIL 2012-07-13 RESIGNED
PETER RADCLIFFE Mar 1947 British Director 2009-05-18 UNTIL 2023-08-22 RESIGNED
LILIAN LORRAINE KITELEY Nov 1954 British Director 2010-04-06 UNTIL 2012-07-13 RESIGNED
CARLTON WAYNE KITELEY Sep 1955 British Director 2009-05-18 UNTIL 2016-01-19 RESIGNED
KEITH BROWN Mar 1959 British Director 2009-05-18 UNTIL 2019-03-31 RESIGNED
MR DAVID GARETH KINNA Apr 1972 British Director 2016-01-19 UNTIL 2018-12-31 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2008-12-12 UNTIL 2009-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manx Welshpool Holdings Limited 2019-06-21 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ahw Industries Limited 2016-04-06 - 2019-06-21 Coventry   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CASTALUM_LIMITED - Accounts 2023-07-20 31-12-2022 £1,004,073 Cash £2,559,683 equity
CASTALUM_LIMITED - Accounts 2022-09-30 31-12-2021 £252,722 Cash £2,985,116 equity

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