Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Casella Holdings Limited
- Incorporated
- 23 March 2022 (4 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Thomas Edward KennedyMark Joseph Schwirtz
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 373 Stirling RoadCressex Business ParkHigh WycombeHP12 3ST
Officers 4 active
Officer details are public data from the Companies House register.
American
Born May 1945 (81)
Kennedy, Thomas Edward
Director · Appointed 5 October 2022
American
Born February 1956 (70)
Schwirtz, Mark Joseph
Director · Appointed 5 October 2022
American
Born February 1965 (61)
Bradley, Philip David
Director · Appointed 13 May 2022
British
Born December 1972 (53)
Officer history (3 former)
16 July 2025
Resigned Happe, Daniel as Secretary
5 October 2022
5 October 2022
Appointed Kennedy, Thomas Edward as Director
5 October 2022
Appointed Schwirtz, Mark Joseph as Director
5 October 2022
Appointed Happe, Daniel as Secretary
5 October 2022
Resigned Lamb, Kevin James as Director
5 October 2022
Resigned Sanford, Douglas Albert as Director
13 May 2022
Appointed Bradley, Philip David as Director
23 March 2022
Appointed Lamb, Kevin James as Director
23 March 2022
Appointed Sanford, Douglas Albert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04486008
Former controllers (1)
5 October 2022
Ceased Ideal Industries Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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