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P. Casey & Co., Limited

01074194

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rydings Road, Wardle, Rochdale, OL12 9PS
Incorporated 28/09/1972

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

43290
Other construction installation

Officers

Mr Jeremy Paul Warren

secretary · Since 31/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Mr James Alexander Reeveley

director · Since 01/04/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Brian Knowles

director · Since 01/04/2026

BRITISH · ENGLAND · Age 51

Mr Phil Jones

director · Since 01/04/2026

BRITISH · ENGLAND · Age 36

Jeremy Paul Warren

secretary · Since 31/10/2006

British

Phil Jones

director · Since 01/04/2026

British · England · Age 36

Brian Knowles

director · Since 01/04/2026

British · England · Age 51

James Alexander Reeveley

director · Since 01/04/2026

British · England · Age 42

Former

Michael Anthony Walsh

secretary · Resigned 31/10/2006

Michael Anthony Walsh

director · Resigned 31/10/2006

Christopher Casey

director · Resigned 12/02/2014

Mark Ian Holt

director · Resigned 22/06/2015

Peter Casey

director · Resigned 30/06/2015

Anthony John Chell

director · Resigned 31/03/2021

Christopher Shaw Griffin

director · Resigned 23/12/2022

Paul Turner

director · Resigned 01/04/2026

Jeremy Paul Warren

director · Resigned 01/04/2026

Alan Taylor

director · Resigned 01/04/2026

Persons with Significant Control

The Casey Group Limited

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

Rydings Road, Rydings Road, Rochdale, OL12 9PS

Reg: 4233269 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Alan Taylor

Ceased 26/02/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2010Registered 15/01/2010
charge
satisfied

PR-ALBA LIMITED

Created 12/02/2007Registered 14/02/2007Satisfied 29/08/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1995Registered 04/07/1995Satisfied 29/08/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Rydings Road
2026-07-12

RYDINGS ROAD

post townRochdale
2026-07-12

ROCHDALE