The Casey Group Limited
Company 04233269 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Paul Turner Director · appointed 2024
- Jeremy Paul Warren Director · appointed 2006
- Paul Andrew Byrne Director · appointed 2024
- Peter Casey Director · appointed 2001
- Christopher Peter Casey Director · appointed 2006
13.6y median 19.7y
average tenure
25.1y
longest tenure
Directors past 6 years
- Jeremy Paul Warren Director · appointed 2006
- Peter Casey Director · appointed 2001
- Christopher Peter Casey Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Paul Andrew Byrne Director · appointed 2024
- Peter Casey Director · appointed 2001
Portfolio (3)
- Paul Turner Director · appointed 2024
- Jeremy Paul Warren Director · appointed 2006
- Christopher Peter Casey Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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.
Property 19Construction 13Dormant 6Utilities 5Finance 2Hospitality 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P. Casey (Developments) Limited 3 shared directors
- Developments (Oakwood Mill) Limited 3 shared directors
- Casey (Whittle) LTD 3 shared directors
- Casey (Heywood) Limited 3 shared directors
- Developments (Bromborough ) Limited 2 shared directors
- Casey Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04233269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2001 |
| Address | RYDINGS ROAD, WARDLE, ROCHDALE, OL12 9PS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Peter Casey
75-100% shares, 75-100% voting · notified 2019-08-07 - confirmed: also a director of this company - Peter Casey
25-50% shares, 25-50% voting · notified 2022-03-08 - confirmed: also a director of this company
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P. Casey (Developments) Limited
75-100% shares · notified 2016-04-06 - P. Casey & CO., Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Casey Plant Services LTD
75-100% shares · notified 2016-04-06 - Casey Technology Limited
significant influence · notified 2016-04-06 - Enviro Site Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 - P. Casey (Land Reclamation) Limited
75-100% shares · notified 2022-03-02 - Casey Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Pilsworth Management CO Limited
significant influence · notified 2024-09-30 - P. Casey (Land Reclamation) Limited ceased 2017-12-31
75-100% shares · notified 2016-04-06 - P. Casey (Land Reclamation) Limited ceased 2021-10-26
75-100% shares · notified 2020-11-01 - Land Recovery North West LTD ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02
Officers (11)
- Paul Turner Director · appointed 2024
- Paul Andrew Byrne Director · appointed 2024
- Jeremy Paul Warren Director · appointed 2006
- Christopher Peter Casey Director · appointed 2006
- Peter Casey Director · appointed 2001
Show 6 former officers
- Patricia Anne Casey Director · appointed 2009 · resigned 2017
- Peter John York Director · appointed 2002 · resigned 2011
- Christopher Shaw Griffin Director · appointed 2001 · resigned 2022
- Anthony John Chell Director · appointed 2001 · resigned 2021
- Christopher Casey Director · appointed 2001 · resigned 2014
- Michael Anthony Walsh Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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