Casket Limited

Active00801594 Private limited company
Incorporated
20 April 1964 (62 years)
Previously known as
Casket PLC (until 13 June 2011)
S. Casket (Holdings) P L C (until 4 December 1987)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 6 May 2022
British
Born April 1962 (64)
Officer history (18 former)
31 July 2024
Resigned Rock, David Steven as Secretary
31 July 2024
Appointed Kaur, Gurvinder as Secretary
6 May 2022
Appointed Taylor, Mark Adrian as Director
6 May 2022
Resigned Shears, James Charles as Director
1 January 2021
Resigned Shears, James Charles as Secretary
1 January 2021
Appointed Rock, David Steven as Secretary
31 July 2020
Resigned Grant, Stephen James as Director
21 June 2010
Appointed Shears, James Charles as Director
21 June 2010
Resigned Waldron, Graham as Director
21 June 2010
Resigned Keene, Mervyn Peter John as Director
19 May 2005
Appointed Shears, James Charles as Secretary
19 May 2005
Resigned Keene, Mervyn Peter John as Secretary
13 May 2005
Appointed Grant, Stephen James as Director
13 May 2005
Resigned Vicary, Albert Paul as Director
4 October 1999
Appointed Vicary, Albert Paul as Director
19 March 1999
Resigned Cowen, Maurice Clifford as Director
10 August 1998
Appointed Keene, Mervyn Peter John as Secretary
10 August 1998
Resigned Ashworth, Philip as Secretary
28 July 1998
Appointed Cowen, Maurice Clifford as Director
30 June 1998
Resigned Bromley-Martin, Robin Hampden as Director
4 July 1997
Resigned Balfour, Neil Roxburgh as Director
30 May 1997
Appointed Bromley-Martin, Robin Hampden as Director
18 February 1997
Appointed Keene, Mervyn Peter John as Director
7 January 1997
Resigned Keene, Mervyn Peter John as Secretary
7 January 1997
Appointed Ashworth, Philip as Secretary
23 November 1995
Appointed Keene, Mervyn Peter John as Secretary
23 November 1995
Resigned Downey, Huw Timothy as Secretary
23 November 1995
Resigned Butcher, Ian Philip as Director
23 November 1995
Resigned Smith, Joseph as Director
23 November 1995
Resigned Turpin, Harry as Director
23 November 1995
Resigned Yassukovich, Stanislas Michael as Director
10 June 1991
Appointed Waldron, Graham as Director
19 December 1989
Appointed Balfour, Neil Roxburgh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 00616818

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ben Sayers Limited Owns 75–100% of shares
Casket Group Pension Trustee Limited Owns 75–100% of shares
Casket Limited This company Owns 75–100% of shares
Electric Life Limited Owns 75–100% of shares
MV Sports & Leisure Limited Owns 75–100% of shares
Pot Black Limited Owns 75–100% of shares
Tandem Group Cycles Limited Owns 75–100% of shares
Casket Leisure Products Limited Owns 75–100% of shares
Tandem Group Trading Limited Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
16 September 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates21 October 2025
19 September 2025Full accounts31 December 2024
22 October 2024Confirmation statement with no updates21 October 2024
Show all 230 filings

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