Casket Limited
Company 00801594 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tandem Group PLC 1 shared director
- Autins Limited 1 shared director
- Casket Leisure Products Limited 1 shared director
- POT Black Limited 1 shared director
- Casket Group Pension Trustee Limited 1 shared director
- Solar Nonwovens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00801594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1964 |
| Address | 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tandem Group Plc
ownership of shares 75-100%
Officers (17)
- Gurvinder Kaur Secretary · appointed 2024
- Mark Adrian Taylor Director · appointed 2022
Show 15 former officers
- David Steven Rock Secretary · appointed 2021 · resigned 2024
- James Charles Shears Director · appointed 2005 · resigned 2022
- Stephen James Grant Director · appointed 2005 · resigned 2020
- Albert Paul Vicary Director · appointed 1999 · resigned 2005
- Maurice Clifford Cowen Director · appointed 1998 · resigned 1999
- Robin Hampden Bromley-Martin Director · appointed 1997 · resigned 1998
- Mervyn Peter John Keene Secretary · appointed 1997 · resigned 2010
- Philip Ashworth Secretary · appointed 1997 · resigned 1998
- Graham Waldron Director · appointed 1991 · resigned 2010
- Neil Roxburgh Balfour Director · appointed 1989 · resigned 1997
- Stanislas Michael Yassukovich Director · resigned 1995
- Ian Philip Butcher Director · resigned 1995
- Huw Timothy Downey Secretary · resigned 1995
- Harry Turpin Director · resigned 1995
- Joseph Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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