Casket Leisure Products Limited
Company 00951180 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
- Casket Limited 1 shared director
- Autins 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 | 00951180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1969 |
| 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 Cycles Ltd
ownership of shares 75-100%
Officers (20)
- Gurvinder Kaur Secretary · appointed 2024
- Mark Adrian Taylor Director · appointed 2022
Show 18 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
- Steven William Bell Director · appointed 2001 · resigned 2013
- Joseph Michael Mogg Director · appointed 1999 · resigned 2003
- Maurice Clifford Cowen Director · appointed 1998 · resigned 1999
- Robin Hampden Bromley-Martin Director · appointed 1997 · resigned 1998
- Philip Ashworth Secretary · appointed 1997 · resigned 1998
- Mervyn Peter John Keene Secretary · appointed 1995 · resigned 2010
- Robin Eric Garland Director · appointed 1995 · resigned 1996
- Peter James Sweetman Secretary · appointed 1995 · resigned 2015
- Neil Odlin Director · appointed 1995 · resigned 2006
- Ian Philip Butcher Director · resigned 1995
- Huw Timothy Downey Secretary · resigned 1995
- Steven Walsh Director · resigned 1996
- Jonathan Ingram Lyons Director · resigned 1996
- Albert Paul Vicary Director · resigned 2005
- Joseph Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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