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W H Booth & Co Limited

00962366

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Castings Plc, Lichfield Road, Brownhills, WS8 6JZ
Incorporated 19/09/1969

Previously known as

W H Booth & Co Limited · until 22/07/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Steven James Mant

secretary · Since 18/10/2010

Also on 4 other boards

Mr Steven James Mant

director · Since 18/10/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Adam Vicary

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Steven James Mant

secretary · Since 18/10/2010

Steven James Mant

director · Since 18/10/2010

British · England · Age 51

Adam Vicary

director · Since 14/08/2023

British · England · Age 58

Former

Gary Chesters

director · Resigned 14/11/1997

Thomas George Locker

director · Resigned 30/04/1998

Carol Margaret Hardy

director · Resigned 25/02/2000

Stanley John Darby

director · Resigned 18/11/2002

Brian Grice

director · Resigned 18/11/2002

Terry Woodhouse

director · Resigned 07/12/2004

John Christopher Roby

director · Resigned 18/10/2010

John Christopher Roby

secretary · Resigned 18/10/2010

Brian John Cooke

director · Resigned 15/08/2023

Persons with Significant Control

Castings Plc

75–100% shares
75–100% votes
Appoint directors

Lichfield Road, Brownhills, Walsall, WS8 6JZ

Reg: 019580 · United Kingdom · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 13/05/1982Registered 17/05/1982
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1982Registered 18/03/1982

Change History

officer appointedMANT, Steven James
2026-08-09
officer appointedMANT, Steven James
2026-08-09
officer appointedVICARY, Adam
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Castings Plc
2026-08-09

CASTINGS PLC

post townBrownhills
2026-08-09

BROWNHILLS