Company information:
Casket Limited (No: 00801594)
Address: 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
Status: Active
Incorporated: 20-Apr-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JAMES GRANT ( DOB: Nov-1960 From: May-2005 )
Current Director: MARK ADRIAN TAYLOR ( DOB: Apr-1962 From: May-2022 )
Current Secretary: JAMES CHARLES SHEARS ( DOB: Apr-1974 From: May-2005 )
Resigned Director: NEIL ROXBURGH BALFOUR ( DOB: Aug-1944 From: Dec-1989 To: Jul-1997 )
Resigned Director: ROBIN HAMPDEN BROMLEY-MARTIN ( DOB: Oct-1952 From: May-1997 To: Jun-1998 )
Resigned Director: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Jan-1992 To: Nov-1995 )
Resigned Director: MAURICE CLIFFORD COWEN ( DOB: Jan-1946 From: Jul-1998 To: Mar-1999 )
Resigned Director: MERVYN PETER JOHN KEENE ( DOB: Aug-1950 From: Feb-1997 To: Jun-2010 )
Resigned Director: JAMES CHARLES SHEARS ( DOB: Apr-1974 From: Jun-2010 To: May-2022 )
Resigned Director: JOSEPH SMITH ( DOB: Dec-1950 From: Jan-1992 To: Nov-1995 )
Resigned Director: HARRY TURPIN ( DOB: Jan-1925 From: Jan-1992 To: Nov-1995 )
Resigned Director: ALBERT PAUL VICARY ( DOB: Jan-1952 From: Oct-1999 To: May-2005 )
Resigned Director: GRAHAM WALDRON ( DOB: Apr-1930 From: Jun-1991 To: Jun-2010 )
Resigned Director: STANISLAS MICHAEL YASSUKOVICH ( DOB: Feb-1935 From: Jan-1992 To: Nov-1995 )
Resigned Secretary: PHILIP ASHWORTH ( DOB: Jun-1958 From: Jan-1997 To: Aug-1998 )
Resigned Secretary: HUW TIMOTHY DOWNEY ( DOB: Sep-1949 From: Jan-1992 To: Nov-1995 )
Resigned Secretary: MERVYN PETER JOHN KEENE ( DOB: Aug-1950 From: Nov-1995 To: Jan-1997 )
Persons of Significant Control:
Tandem Group Plc, 35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)