Ideal Industries Limited

Active01824671 Private limited company
Incorporated
14 June 1984 (42 years)
Previously known as
Casella Cel Limited (until 7 January 2010)
Casella Limited (until 9 December 1999)
Casella London Limited (until 29 November 1993)
Earlier: C.F. Casella & Co. Limited, Neatneon Limited
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Unit 3
Europa Court
Europa Blvd. Unit 3 Europa Court
Europa Boulevard
Westbrook
Warrington
WA5 7TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
American
Born October 1976 (50)
Director · Appointed 20 December 2019
American
Born October 1969 (57)
Officer history (30 former)
30 June 2024
Resigned Lamb, Kevin James as Director
13 May 2024
Appointed Raina, Praptika, Ms. as Director
20 December 2019
Appointed Sanford, Doug as Director
20 December 2019
Resigned Giblin, Carmelle Marie as Director
6 December 2017
Appointed Lamb, Kevin James as Director
27 January 2017
Resigned Thomas, Lee Michael as Director
31 July 2016
Resigned Cremorne Nominees Limited as Corporate Secretary
8 May 2015
Resigned Finnie, Paul Michael as Director
24 April 2015
Appointed Giblin, Carmelle Marie as Director
30 October 2013
Appointed Cremorne Nominees Limited as Corporate Secretary
17 October 2013
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
22 December 2009
Appointed Thomas, Lee Michael as Director
22 December 2009
Resigned Myles, Anthony John Walker as Director
22 December 2009
Resigned Billington, David as Director
26 November 2009
Appointed Finnie, Paul Michael as Director
12 November 2009
Resigned Rubens, Paul Andrew as Director
2 July 2007
Resigned Tearle, Stephen as Director
2 July 2007
Appointed Billington, David as Director
2 July 2007
Resigned Whelan, Henry Michael as Director
2 July 2007
Appointed Myles, Anthony John Walker as Director
21 January 2005
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
21 January 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
16 March 2004
Resigned Pope, William, Prof as Director
4 October 2002
Resigned Robson, Paul Anthony as Director
4 October 2002
Resigned Robson, Paul Anthony as Secretary
4 October 2002
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
4 September 2000
Appointed Tearle, Stephen as Director
4 September 2000
Appointed Rubens, Paul Andrew as Director
4 September 2000
Appointed Robson, Paul Anthony as Secretary
4 September 2000
Appointed Robson, Paul Anthony as Director
4 September 2000
Resigned Pope, William, Prof as Secretary
4 September 2000
Resigned Simpson, Ian William as Director
11 November 1996
Resigned Whyte, John Christopher as Director
2 September 1996
Resigned Monahan, Paul James as Secretary
2 September 1996
Appointed Pope, William, Prof as Secretary
2 September 1996
Resigned Monahan, Paul James as Director
5 July 1996
Resigned Taberner, Robert John as Director
30 April 1996
Appointed Simpson, Ian William as Director
13 September 1995
Appointed Pope, William, Prof as Director
19 July 1994
Resigned Ablethorpe, Gayle Kathleen as Secretary
19 July 1994
Appointed Monahan, Paul James as Secretary
18 July 1994
Resigned Belford, David Sheridan as Director
18 July 1994
Resigned Jones, Jeffrey Mark as Director
1 December 1993
Resigned Sloane, Terence Henry Anthony as Director
19 November 1993
Appointed Monahan, Paul James as Director
20 August 1993
Appointed Ablethorpe, Gayle Kathleen as Secretary
20 August 1993
Resigned Jones, Jeffrey Mark as Secretary
12 July 1993
Appointed Jones, Jeffrey Mark as Director
12 July 1993
Resigned Abraham, Robert Price as Director
12 July 1993
Resigned Abraham, Gweneth Margaret as Director
12 July 1993
Resigned Abraham, Anthony Michael Morrison as Director
12 July 1993
Resigned Taberner, Robert John as Secretary
12 July 1993
Appointed Belford, David Sheridan as Director
12 July 1993
Appointed Jones, Jeffrey Mark as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 September 2026
Ceased Ideal Industries Holdings Limited — Owns 75–100% of shares
30 September 2016
Ceased David Wesley Juday — Right to appoint and remove directors

Filings 225

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
9 September 2026Notification of a person with significant control statement
7 September 2026Cessation of a person with significant control
21 August 2026Confirmation statement with no updates22 June 2026
23 July 2025Full accounts31 December 2024
Show all 225 filings

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