Charter Castings Limited

01587253

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BAGNALL STREET, TIPTON, DY4 7BS

Incorporated 23/09/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

24420

Aluminium production

Officers

Mr Peter Baggott

director · Since 17/05/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Mr Richard Cannock Newby

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 13 other boards

Mr Adrian Charles Shaw

director · Since 01/11/2019

FOUNDRYMAN

BRITISH · ENGLAND · Age 62

Mr Robert Heyworth

director · Since 22/06/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Newby Holdings Limited

75–100% shares

Smith Road, Smith Road, Wednesbury, WS10 0PB

Reg: 00344599 · Companies House · Limited Company

Notified 17/05/2018

Former PSCs

Mr Maurice William Green

Ceased 17/05/2018

Mr Peter Harpin

Ceased 17/05/2018

Charges6 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 25/07/2013Registered 25/07/2013

charge

outstanding

HSBC BANK PLC

Created 04/04/2013Registered 06/04/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/03/2013Registered 06/03/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/03/2013Registered 06/03/2013

charge

outstanding

HSBC BANK PLC

Created 28/11/2012Registered 01/12/2012

charge

outstanding

HSBC BANK PLC

Created 07/11/2012Registered 10/11/2012