HADLEIGH CASTINGS LIMITED

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Profile HADLEIGH CASTINGS LIMITED

Actual on 01.12.2024
Company name
HADLEIGH CASTINGS LIMITED
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Company number
00965267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 November 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
24530 - Casting of light metals
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Registered office address
POND HALL ROAD, HADLEIGH, SUFFOLK, IPSWICH, IP7 5PW
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PSC and Officers HADLEIGH CASTINGS LIMITED

Officers

(as of 13.08.2022)

HART, Darren Charles
Status: Active
Appointed on: Monday, 10 May 2010
Correspondence address: Pond Hall Road Hadleigh, Ipswich, United Kingdom, Suffolk, IP7 5PW
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Financial Director
Country of residence: England
LOCK, Clare Louise
Status: Active
Appointed on: Monday, 10 May 2010
Correspondence address: Pond Hall Road Hadleigh, Ipswich, United Kingdom, Suffolk, IP7 5PW
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Business Services Director
Country of residence: England
MORSMAN, Nigel John
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: Waterlane Cottage Water Lane, Upper Layham, Ipswich, United Kingdom, Suffolk, IP7 5LA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Pattern Maker
Country of residence: United Kingdom
SARGINSON, Mark
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Pond Hall Road Hadleigh, Ipswich, Suffolk, IP7 5PW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Production Director
Country of residence: England
WARNES, Bridget Ann
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Pond Hall Road Hadleigh, Ipswich, Suffolk, IP7 5PW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Administration
Country of residence: England
WARNES, Christopher Paul
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: Penlands Pond Hall Road, Hadleigh, United Kingdom, Suffolk, IP7 5PW
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WARNES, Neville Eric
Status: Active
Correspondence address: Moat Farm Thorpe Morieux, Bury St Edmunds, United Kingdom, Suffolk, IP30 0NR
Nationality: British
Role: Secretary
WARNES, Neville Eric
Status: Active
Correspondence address: Moat Farm Thorpe Morieux, Bury St Edmunds, United Kingdom, Suffolk, IP30 0NR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRICE, Timothy
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 04 November 2005
Correspondence address: 21 Third Avenue, Frinton On Sea, Essex, CO13 9EQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SULLINGS, Colin Richard
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: 9 Browns Close, Hitcham, Ipswich, Suffolk, IP7 7NP
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Foundryman
BRAMWELL, Clifford Roy
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 30 April 2010
Correspondence address: 6 Snowcroft, Capel St Mary, Ipswich, Suffolk, IP9 2UT
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Acountant
Country of residence: Great Britain
MORLEY, Richard Kenneth
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Friday, 30 December 2011
Correspondence address: Pond Hall Road, Hadleigh, Ipswich, Suffolk, IP7 5PW
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Foundry Production Director
Country of residence: Great Britain
MARTIN, John David
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Monday, 10 April 2006
Correspondence address: Eildan House, Main Road, Chelmondiston, Ipswich, Suffolk, IP9 1EB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Engineer
Country of residence: England
CREED, Frederick David
Status: Not active
Resigned on: Monday, 26 June 1995
Correspondence address: Tremar The Street, Whatfield, Ipswich, Suffolk, IP7 6QN
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Engineer
OCONNOR, Michael Terence
Status: Not active
Resigned on: Saturday, 10 June 2000
Correspondence address: 15 Paddock Farm, Coney Weston, Bury St Edmunds, Suffolk, IP31 1DS
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Pattern Maker
MANN, Barry William
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Sunday, 31 December 2017
Correspondence address: 36 Edies Lane, Leavenheath, Colchester, United Kingdom, Essex, CO6 4PA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Engineer
Country of residence: Great Britain
MAYHEW, Derek John
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Thursday, 26 October 2006
Correspondence address: Tye View Cottage Tye Lane, Bramford, Ipswich, Suffolk, IP8 4JZ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Engineer
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Person with significant control

(as of 25.08.2023)

Mr Neville Eric Warnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pond Hall Road Hadleigh, Ipswich, United Kingdom, Suffolk, IP7 5PW
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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