CASTELL SAFETY INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9PQ

Company number 01514709
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address THE CASTELL BUILDING, 217 KINGSBURY ROAD, LONDON, NW9 9PQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Neil Webster as a director on 3 April 2017; Termination of appointment of David William Hughes as a director on 31 August 2016; Full accounts made up to 2 April 2016. The most likely internet sites of CASTELL SAFETY INTERNATIONAL LIMITED are www.castellsafetyinternational.co.uk, and www.castell-safety-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Castell Safety International Limited is a Private Limited Company. The company registration number is 01514709. Castell Safety International Limited has been working since 28 August 1980. The present status of the company is Active. The registered address of Castell Safety International Limited is The Castell Building 217 Kingsbury Road London Nw9 9pq. . MCKERRACHER, Roy is a Secretary of the company. ALLINGHAM, Keith Brian is a Director of the company. DAKIN, Mike Derek Royston is a Director of the company. HUNT, Elisa Carole is a Director of the company. MAJERUS, Stephane is a Director of the company. MCKERRACHER, Roy is a Director of the company. WEBSTER, Neil is a Director of the company. Secretary HOWARD, Robert Ian has been resigned. Director ARTHUR, Michael John has been resigned. Director BAILEY, Simon has been resigned. Director COOPER, Kenneth Alfred has been resigned. Director FOYLE, Robert John has been resigned. Director FYNES, David Michael Spencer has been resigned. Director HANDY, Clive Malcolm has been resigned. Director HOWARD, Robert Ian has been resigned. Director HUGHES, David William has been resigned. Director LANGLEY, Stephen Robert has been resigned. Director LAVELLE, Mark Stephen has been resigned. Director MARKS, Paul William has been resigned. Director MCKERRACHER, Roy has been resigned. Director MILNER, David Antony has been resigned. Director QUINN, Neil Anthony has been resigned. Director SCHLUEP, Thomas has been resigned. Director SMITH, John Alfred has been resigned. Director TAYLOR, Nicholas Esmond Johnson has been resigned. Director TRODD, Nigel James Benedict has been resigned. Director WEBSTER, Christopher David has been resigned. Director WHELAN, Timothy Charles, Dr has been resigned. Director YOUNG, Nigel John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCKERRACHER, Roy
Appointed Date: 27 September 1994
Director
ALLINGHAM, Keith Brian
Appointed Date: 24 July 2001
62 years old
Director
DAKIN, Mike Derek Royston
Appointed Date: 25 June 2015
55 years old
Director
HUNT, Elisa Carole
Appointed Date: 01 October 2015
56 years old
Director
MAJERUS, Stephane
Appointed Date: 27 August 2015
57 years old
Director
MCKERRACHER, Roy
Appointed Date: 25 June 2015
69 years old
Director
WEBSTER, Neil
Appointed Date: 03 April 2017
56 years old

Resigned Directors

Secretary
HOWARD, Robert Ian
Resigned: 27 September 1994
Director
ARTHUR, Michael John
Resigned: 27 September 1994
90 years old
Director
BAILEY, Simon
Resigned: 20 August 1996
Appointed Date: 27 September 1994
73 years old
Director
COOPER, Kenneth Alfred
Resigned: 31 December 2001
Appointed Date: 27 September 1994
87 years old
Director
FOYLE, Robert John
Resigned: 03 May 1996
Appointed Date: 27 September 1994
81 years old
Director
FYNES, David Michael Spencer
Resigned: 09 October 1999
Appointed Date: 15 December 1997
70 years old
Director
HANDY, Clive Malcolm
Resigned: 20 August 1996
Appointed Date: 15 April 1996
72 years old
Director
HOWARD, Robert Ian
Resigned: 27 September 1994
78 years old
Director
HUGHES, David William
Resigned: 31 August 2016
Appointed Date: 01 May 2009
55 years old
Director
LANGLEY, Stephen Robert
Resigned: 30 June 2001
Appointed Date: 22 May 1998
73 years old
Director
LAVELLE, Mark Stephen
Resigned: 02 April 2012
Appointed Date: 04 April 2007
67 years old
Director
MARKS, Paul William
Resigned: 10 June 2015
Appointed Date: 06 June 2011
56 years old
Director
MCKERRACHER, Roy
Resigned: 30 June 2010
Appointed Date: 27 September 1994
69 years old
Director
MILNER, David Antony
Resigned: 14 July 2006
Appointed Date: 27 September 1994
78 years old
Director
QUINN, Neil Anthony
Resigned: 14 May 2015
Appointed Date: 02 April 2012
75 years old
Director
SCHLUEP, Thomas
Resigned: 14 January 2009
Appointed Date: 02 April 2007
56 years old
Director
SMITH, John Alfred
Resigned: 14 June 1996
Appointed Date: 27 September 1994
74 years old
Director
TAYLOR, Nicholas Esmond Johnson
Resigned: 28 July 1995
Appointed Date: 27 September 1994
77 years old
Director
TRODD, Nigel James Benedict
Resigned: 04 April 2007
Appointed Date: 21 August 2003
67 years old
Director
WEBSTER, Christopher David
Resigned: 30 March 2012
Appointed Date: 22 August 2011
62 years old
Director
WHELAN, Timothy Charles, Dr
Resigned: 31 March 2015
Appointed Date: 02 January 2003
64 years old
Director
YOUNG, Nigel John
Resigned: 01 August 2003
Appointed Date: 27 September 1994
75 years old

Persons With Significant Control

Halma Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CASTELL SAFETY INTERNATIONAL LIMITED Events

16 May 2017
Appointment of Mr Neil Webster as a director on 3 April 2017
16 May 2017
Termination of appointment of David William Hughes as a director on 31 August 2016
18 Dec 2016
Full accounts made up to 2 April 2016
08 Sep 2016
Director's details changed for Mr Mike Derek Royston Dakin on 7 September 2016
07 Sep 2016
Director's details changed for Mr Mike Derek Royston Dakin on 1 September 2016
...
... and 142 more events
14 Sep 1987
Return made up to 12/08/87; full list of members
16 Sep 1986
Full accounts made up to 29 March 1986
11 Sep 1986
Return made up to 13/08/86; full list of members
11 Sep 1986
Return made up to 13/08/86; full list of members
28 Aug 1980
Incorporation

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