W H BOOTH & CO LIMITED — 00962366, Brownhills , Great Britain. Free business summary

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Profile W H BOOTH & CO LIMITED

Actual on 01.11.2024

Company name	W H BOOTH & CO LIMITED copy copied
Company number	00962366 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 September 1969 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 05 November 2024 due by Monday, 18 November 2024 Last statement dated Sunday, 05 November 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	CASTINGS PLC, LICHFIELD ROAD, WEST MIDLANDS, BROWNHILLS, WS8 6JZ copy copied

PSC and Officers W H BOOTH & CO LIMITED

Officers

(as of 13.08.2022)

COOKE, Brian John

Status:	Active
Correspondence address:	Castings Plc, Lichfield Road, Brownhills, West Midlands, WS8 6JZ
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

MANT, Steven James

Status:	Active
Appointed on:	Monday, 18 October 2010
Correspondence address:	Castings Plc, Lichfield Road, Brownhills, West Midlands, WS8 6JZ
Role:	Secretary

MANT, Steven James

Status:	Active
Appointed on:	Monday, 18 October 2010
Correspondence address:	Castings Plc, Lichfield Road, Brownhills, West Midlands, WS8 6JZ
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

CHESTERS, Gary

Status:	Not active
Appointed on:	Friday, 01 September 1995
Resigned on:	Friday, 14 November 1997
Correspondence address:	3 Woodhall Rise, Summton, Rotherham, South Yorkshire, S64 8TN
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Works Manager Sg Iron Foundry

HARDY, Carol Margaret

Status:	Not active
Appointed on:	Friday, 01 September 1995
Resigned on:	Friday, 25 February 2000
Correspondence address:	112 Clough Road, Rotherham, South Yorkshire, S61 1RF
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Accountant

DARBY, Stanley John

Status:	Not active
Resigned on:	Monday, 18 November 2002
Correspondence address:	3 Church View, Todwick, Sheffield, South Yorkshire, S31 0HB
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Director

GRICE, Brian

Status:	Not active
Resigned on:	Monday, 18 November 2002
Correspondence address:	Barn Close Farm Smeath Lane, Clarborough, Retford, Nottinghamshire, DN22 9JN
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Director

ROBY, John Christopher

Status:	Not active
Resigned on:	Monday, 18 October 2010
Correspondence address:	Castings Plc, Lichfield Road, Brownhills, West Midlands, WS8 6JZ
Role:	Secretary

ROBY, John Christopher

Status:	Not active
Resigned on:	Monday, 18 October 2010
Correspondence address:	Castings Plc, Lichfield Road, Brownhills, West Midlands, WS8 6JZ
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

LOCKER, Thomas George

Status:	Not active
Resigned on:	Thursday, 30 April 1998
Correspondence address:	6a Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT
Nationality:	British
Date of birth:	February 1923
Role:	Director
Occupation:	Director

WOODHOUSE, Terry

Status:	Not active
Appointed on:	Monday, 02 November 1998
Resigned on:	Tuesday, 07 December 2004
Correspondence address:	53 Moorland View Road, Walton, Chesterfield, Derbyshire, S40 3DD
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Managing Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Castings Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lichfield Road Brownhills, Walsall, England, WS8 6JZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	019580
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors