Castell Safety International Limited

Active01514709 Private limited company
Incorporated
28 August 1980 (46 years)
Previously known as
Halma Safety Limited (until 3 October 1996)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Castell Building
217 Kingsbury Road
London
NW9 9PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Zonegreen Limited
British
Born February 1980 (46)
Sheth, Jason
Secretary · Appointed 1 June 2024
Officer history (42 former)
15 October 2026
Resigned Newsom, Tyler Boyd as Director
1 April 2026
Resigned Samama, Jacques Johann Yaacov as Director
1 October 2025
Resigned Lombard, Charles as Director
1 October 2025
Appointed Newsom, Tyler Boyd as Director
1 October 2024
Resigned Vora, Krunal as Director
1 October 2024
Appointed Patel, Anuj as Director
1 June 2024
Appointed Sheth, Jason as Secretary
31 May 2024
Resigned Mckerracher, Roy as Director
31 May 2024
Resigned Mckerracher, Roy as Secretary
30 November 2023
Appointed Samama, Jacques Johann Yaacov as Director
30 November 2023
Resigned Paul, Aurelie as Director
30 November 2023
Resigned Narayanan, Aparna as Director
1 November 2022
Appointed Paul, Aurelie as Director
1 November 2022
Appointed Lombard, Charles as Director
1 November 2022
Resigned Mcmillan, Wendy Juliet as Director
31 October 2022
Resigned Middup, Alan Christopher as Director
19 September 2022
Appointed Vora, Krunal as Director
4 February 2022
Resigned Vora, Krunal as Director
30 April 2021
Resigned Veyrenche, Celine Marie, Ms. as Director
31 December 2020
Resigned Van Oerle, Kirstie as Director
8 December 2020
Resigned Blenkinsop, Conrad as Director
30 October 2020
Resigned Allingham, Keith Brian as Director
26 October 2020
Appointed Vora, Krunal as Director
3 October 2020
Appointed Middup, Alan Christopher as Director
1 October 2019
Appointed Van Oerle, Kirstie as Director
30 September 2019
Appointed Blenkinsop, Conrad as Director
28 June 2019
Appointed Narayanan, Aparna as Director
15 April 2019
Appointed Veyrenche, Celine Marie, Ms. as Director
12 April 2019
Resigned Reed, Jason as Director
9 November 2018
Resigned Majerus, Stephane as Director
11 June 2018
Resigned Webster, Neil as Director
27 April 2018
Resigned Hunt, Elisa Carole as Director
1 March 2018
Appointed Mcmillan, Wendy Juliet as Director
13 February 2018
Resigned Dakin, Mike Derek Royston as Director
3 April 2017
Appointed Webster, Neil as Director
3 April 2017
Appointed Reed, Jason as Director
31 August 2016
Resigned Hughes, David William as Director
1 October 2015
Appointed Hunt, Elisa Carole as Director
27 August 2015
Appointed Majerus, Stephane as Director
25 June 2015
Appointed Mckerracher, Roy as Director
25 June 2015
Appointed Dakin, Mike Derek Royston as Director
10 June 2015
Resigned Marks, Paul William as Director
14 May 2015
Resigned Quinn, Neil Anthony as Director
31 March 2015
Resigned Whelan, Timothy Charles, Dr as Director
2 April 2012
Appointed Quinn, Neil Anthony as Director
2 April 2012
Resigned Lavelle, Mark Stephen as Director
30 March 2012
Resigned Webster, Christopher David as Director
22 August 2011
Appointed Webster, Christopher David as Director
6 June 2011
Appointed Marks, Paul William as Director
30 June 2010
Resigned Mckerracher, Roy as Director
1 May 2009
Appointed Hughes, David William as Director
14 January 2009
Resigned Schluep, Thomas as Director
4 April 2007
Resigned Trodd, Nigel James Benedict as Director
4 April 2007
Appointed Lavelle, Mark Stephen as Director
2 April 2007
Appointed Schluep, Thomas as Director
14 July 2006
Resigned Milner, David Antony as Director
21 August 2003
Appointed Trodd, Nigel James Benedict as Director
1 August 2003
Resigned Young, Nigel John as Director
2 January 2003
Appointed Whelan, Timothy Charles, Dr as Director
31 December 2001
Resigned Cooper, Kenneth Alfred as Director
24 July 2001
Appointed Allingham, Keith Brian as Director
30 June 2001
Resigned Langley, Stephen Robert as Director
9 October 1999
Resigned Fynes, David Michael Spencer as Director
22 May 1998
Appointed Langley, Stephen Robert as Director
15 December 1997
Appointed Fynes, David Michael Spencer as Director
20 August 1996
Resigned Handy, Clive Malcolm as Director
20 August 1996
Resigned Bailey, Simon as Director
14 June 1996
Resigned Smith, John Alfred as Director
3 May 1996
Resigned Foyle, Robert John as Director
15 April 1996
Appointed Handy, Clive Malcolm as Director
28 July 1995
Resigned Taylor, Nicholas Esmond Johnson as Director
27 September 1994
Appointed Young, Nigel John as Director
27 September 1994
Appointed Bailey, Simon as Director
27 September 1994
Appointed Foyle, Robert John as Director
27 September 1994
Appointed Milner, David Antony as Director
27 September 1994
Appointed Smith, John Alfred as Director
27 September 1994
Appointed Mckerracher, Roy as Director
27 September 1994
Appointed Taylor, Nicholas Esmond Johnson as Director
27 September 1994
Appointed Mckerracher, Roy as Secretary
27 September 1994
Appointed Cooper, Kenneth Alfred as Director
27 September 1994
Resigned Howard, Robert Ian as Secretary
27 September 1994
Resigned Arthur, Michael John as Director
27 September 1994
Resigned Howard, Robert Ian as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 40932

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited This company Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
And 27 more

Filings 201

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
20 October 2026Full accounts31 March 2026
26 June 2026Confirmation statement with no updates15 June 2026
8 April 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
Show all 201 filings

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