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Castell Safety International Limited LONDON

Founded in 1980, Castell Safety International, classified under reg no. 01514709 is an active company. Currently registered at The Castell Building NW9 9PQ, London the company has been in the business for 44 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 3, 1996 Castell Safety International Limited is no longer carrying the name Halma Safety.

At present there are 4 directors in the the company, namely Jacques S., Charles L. and Krunal V. and others. In addition one secretary - Roy M. - is with the firm. As of 1 May 2024, there were 35 ex directors - Aurelie P., Krunal V. and others listed below. There were no ex secretaries.

Castell Safety International Limited Address / Contact

Office Address The Castell Building
Office Address2 217 Kingsbury Road
Town London
Post code NW9 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01514709
Date of Incorporation Thu, 28th Aug 1980
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Jacques S.

Position: Director

Appointed: 30 November 2023

Charles L.

Position: Director

Appointed: 01 November 2022

Krunal V.

Position: Director

Appointed: 19 September 2022

Roy M.

Position: Director

Appointed: 25 June 2015

Roy M.

Position: Secretary

Appointed: 27 September 1994

Aurelie P.

Position: Director

Appointed: 01 November 2022

Resigned: 30 November 2023

Krunal V.

Position: Director

Appointed: 26 October 2020

Resigned: 04 February 2022

Alan M.

Position: Director

Appointed: 03 October 2020

Resigned: 31 October 2022

Kirstie V.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2020

Conrad B.

Position: Director

Appointed: 30 September 2019

Resigned: 08 December 2020

Aparna N.

Position: Director

Appointed: 28 June 2019

Resigned: 30 November 2023

Celine V.

Position: Director

Appointed: 15 April 2019

Resigned: 30 April 2021

Wendy M.

Position: Director

Appointed: 01 March 2018

Resigned: 01 November 2022

Neil W.

Position: Director

Appointed: 03 April 2017

Resigned: 11 June 2018

Jason R.

Position: Director

Appointed: 03 April 2017

Resigned: 12 April 2019

Elisa A.

Position: Director

Appointed: 01 October 2015

Resigned: 27 April 2018

Stephane M.

Position: Director

Appointed: 27 August 2015

Resigned: 09 November 2018

Mike D.

Position: Director

Appointed: 25 June 2015

Resigned: 13 February 2018

Neil Q.

Position: Director

Appointed: 02 April 2012

Resigned: 14 May 2015

Christopher W.

Position: Director

Appointed: 22 August 2011

Resigned: 30 March 2012

Paul M.

Position: Director

Appointed: 06 June 2011

Resigned: 10 June 2015

David H.

Position: Director

Appointed: 01 May 2009

Resigned: 31 August 2016

Mark L.

Position: Director

Appointed: 04 April 2007

Resigned: 02 April 2012

Thomas S.

Position: Director

Appointed: 02 April 2007

Resigned: 14 January 2009

Nigel T.

Position: Director

Appointed: 21 August 2003

Resigned: 04 April 2007

Timothy W.

Position: Director

Appointed: 02 January 2003

Resigned: 31 March 2015

Keith A.

Position: Director

Appointed: 24 July 2001

Resigned: 30 October 2020

Stephen L.

Position: Director

Appointed: 22 May 1998

Resigned: 30 June 2001

David F.

Position: Director

Appointed: 15 December 1997

Resigned: 09 October 1999

Clive H.

Position: Director

Appointed: 15 April 1996

Resigned: 20 August 1996

Nigel Y.

Position: Director

Appointed: 27 September 1994

Resigned: 01 August 2003

Nicholas T.

Position: Director

Appointed: 27 September 1994

Resigned: 28 July 1995

John S.

Position: Director

Appointed: 27 September 1994

Resigned: 14 June 1996

David M.

Position: Director

Appointed: 27 September 1994

Resigned: 14 July 2006

Robert F.

Position: Director

Appointed: 27 September 1994

Resigned: 03 May 1996

Kenneth C.

Position: Director

Appointed: 27 September 1994

Resigned: 31 December 2001

Roy M.

Position: Director

Appointed: 27 September 1994

Resigned: 30 June 2010

Simon B.

Position: Director

Appointed: 27 September 1994

Resigned: 20 August 1996

Robert H.

Position: Director

Appointed: 15 August 1991

Resigned: 27 September 1994

Michael A.

Position: Director

Appointed: 15 August 1991

Resigned: 27 September 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Halma Plc from Amersham, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Halma Plc

Misbourne Court Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 40932
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Halma Safety October 3, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 3rd, January 2024 		Free Download (39 pages)

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