Russell Ductile Castings Limited W MIDLANDS


Russell Ductile Castings started in year 1937 as Private Limited Company with registration number 00324456. The Russell Ductile Castings company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in W Midlands at Chuckery Road. Postal code: WS1 2DU. Since Tue, 11th Apr 2006 Russell Ductile Castings Limited is no longer carrying the name Russell Castings.

At present there are 2 directors in the the firm, namely Alan T. and Kevin P.. In addition one secretary - Alan T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Russell Ductile Castings Limited Address / Contact

Office Address Chuckery Road
Office Address2 Walsall
Town W Midlands
Post code WS1 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00324456
Date of Incorporation Fri, 19th Feb 1937
Industry Casting of iron
End of financial Year 31st May
Company age 87 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Alan T.

Position: Secretary

Appointed: 01 June 2021

Alan T.

Position: Director

Appointed: 01 June 2021

Kevin P.

Position: Director

Appointed: 01 June 2021

Neil D.

Position: Secretary

Appointed: 10 December 2018

Resigned: 31 May 2021

Neil D.

Position: Director

Appointed: 10 December 2018

Resigned: 31 May 2021

Kevin N.

Position: Director

Appointed: 09 September 2013

Resigned: 31 May 2021

David R.

Position: Director

Appointed: 01 September 2013

Resigned: 10 December 2018

David R.

Position: Secretary

Appointed: 01 September 2013

Resigned: 10 December 2018

Christopher H.

Position: Director

Appointed: 03 October 2012

Resigned: 30 April 2014

John F.

Position: Director

Appointed: 02 November 2009

Resigned: 27 January 2012

Edmund L.

Position: Director

Appointed: 18 December 2008

Resigned: 14 August 2009

Paul M.

Position: Director

Appointed: 22 May 2007

Resigned: 08 May 2008

Andrew G.

Position: Director

Appointed: 21 May 2007

Resigned: 30 September 2009

Mark B.

Position: Secretary

Appointed: 20 November 2006

Resigned: 11 December 2012

Mark B.

Position: Director

Appointed: 20 November 2006

Resigned: 21 December 2012

Timothy H.

Position: Director

Appointed: 03 August 2006

Resigned: 09 September 2013

Michael P.

Position: Director

Appointed: 25 November 2004

Resigned: 07 April 2006

Simon D.

Position: Secretary

Appointed: 09 November 2004

Resigned: 01 December 2006

Simon D.

Position: Director

Appointed: 30 September 2004

Resigned: 01 December 2006

John E.

Position: Director

Appointed: 05 April 2004

Resigned: 19 January 2007

Alan B.

Position: Director

Appointed: 05 April 2004

Resigned: 10 November 2006

Michael J.

Position: Director

Appointed: 05 April 2004

Resigned: 02 March 2007

Adam V.

Position: Director

Appointed: 05 April 2004

Resigned: 17 September 2010

Norman W.

Position: Director

Appointed: 10 July 1997

Resigned: 30 September 2006

Peter B.

Position: Director

Appointed: 10 July 1997

Resigned: 09 November 2004

Peter B.

Position: Secretary

Appointed: 10 July 1997

Resigned: 09 November 2004

John B.

Position: Director

Appointed: 06 July 1991

Resigned: 11 July 1997

Kenneth W.

Position: Director

Appointed: 06 July 1991

Resigned: 11 July 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Chamberlin Plc from Walsall, England. The abovementioned PSC is classified as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Chamberlin Plc

Chamberlin & Hill Castings Chuckery Road, Walsall, WS1 2DU, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 00076928
Notified on 1 November 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Russell Castings April 11, 2006
Platt Malleable Castings April 5, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Wed, 31st May 2023
filed on: 6th, March 2024
Free Download (26 pages)

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