CASWELL & COMPANY LIMITED

Profile CASWELL & COMPANY LIMITED

Actual on 01.12.2020
Company name
CASWELL & COMPANY LIMITED
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Company number
00165400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 1920
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
20520 - Manufacture of glues
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Registered office address
6 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, NORTHAMPTONSHIRE, CORBY, NN17 4AP
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PSC and Officers CASWELL & COMPANY LIMITED

Officers

(as of 18.09.2020)

BEASLEY, Andrew Robert
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: Princewood Road, Earlstrees Industrial Estate, United Kingdom, Northamptonshire, Corby, NN17 4AP, 6
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'NEILL, David Denis
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: Princewood Road, Earlstrees Industrial Estate, Northamptonshire, Corby, NN17 4AP, 6
Role: Secretary
O'NEILL, David Denis
Status: Active
Appointed on: Monday, 10 October 2016
Correspondence address: Princewood Road, Earlstrees Industrial Estate, Northamptonshire, Corby, NN17 4AP, 6
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
TUBBY, Stephen Peter
Status: Active
Appointed on: Tuesday, 06 November 2001
Correspondence address: Princewood Road, Earlstrees Industrial Estate, United Kingdom, Northamptonshire, Corby, NN17 4AP, 6
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
GODFREY, Peter Anthony
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 08 July 2005
Correspondence address: 6 Larch Road, Northamptonshire, Kettering, NN15 7BH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Technical Director
KING, Ian Norman
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Saturday, 30 June 2012
Correspondence address: 4 Princewood Road, Earlstrees Industrial Estate, Northamptonshire, Corby, NN17 4AP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Financial Director
Country of residence: England
CASWELL, William Murray
Status: Not active
Resigned on: Tuesday, 06 November 2001
Correspondence address: Stoneways 7 Church Street, Weldon, Northamptonshire, Corby, NN17 3JY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, Mark
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 13 December 2016
Correspondence address: Princewood Road, Earlstrees Industrial Estate, Northamptonshire, Corby, NN17 4AP, 6
Nationality: British
Role: Secretary
Occupation: Co Director
HUGHES, Mark
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 13 December 2016
Correspondence address: Princewood Road, Earlstrees Industrial Estate, United Kingdom, Northamptonshire, Corby, NN17 4AP, 6
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Co Director
Country of residence: England
PALMER, Edward Gerald
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: White Lodge, Buxton Road, Staffordshire, Leek, ST13 6NF
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
DUDLEY, Frederick James
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: The Crossings, Well Lane, Peterborough, Barnwell Oundle, PE8 5PF
Role: Secretary
DUDLEY, Frederick James
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: The Crossings, Well Lane, Peterborough, Barnwell Oundle, PE8 5PF
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: England
MCDONNELL, Mark Anthony
Status: Not active
Appointed on: Monday, 02 May 2016
Resigned on: Tuesday, 31 May 2016
Correspondence address: Princewood Road, Earlstrees Industrial Estate, Northamptonshire, Corby, NN17 4AP, 6
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

F. Ball And Co. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leek, F. Ball And Co. Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm