Company Information for

CAST RESOURCES LIMITED

WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL,

Company Registration Number

02392077

Private Limited Company

Active

About Cast Resources Ltd

CAST RESOURCES LIMITED was founded on 1989-06-05 and has its registered office in Upshire. The organisation's status is listed as "Active". Cast Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CAST RESOURCES LIMITED

Legal Registered Office

WARLIES PARK HOUSE
HORSESHOE HILL
UPSHIRE
ESSEX
EN9 3SL
Other companies in EC4A

Filing Information

Company Number	02392077
Date formed	1989-06-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/05/2016
Filing return next due	25/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 13:56:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William (bill) Flexon	Director	CHARTERED ACCOUNTANT	2012-03-05	UNITED STATES
Mark Paul Lehman	Director	SOLICITOR	2012-03-05	UNITED STATES
Guy Rostron	Director	CHARTERED ACCOUNTANT	2015-04-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tmf Corporate Administration Services Limited	Company Secretary	2014-04-02	2017-03-30
Robin Hurst Clark	Director	2013-04-05	2014-11-30
Charles Scott Brannan	Director	2012-01-17	2013-05-03
Daniel Alexis Pryor	Director	2012-04-25	2013-05-03
Anne Lynne Puckett	Director	2012-01-17	2013-05-03
Andrew James Stockwell	Director	2012-03-05	2013-03-31
John Leonard Avery	Director	2002-12-20	2012-06-29
Robert Arthur Careless	Director	2006-01-27	2012-01-17
Morven Gow	Company Secretary	2009-02-06	2011-03-30
Michael George Foster	Director	2007-12-12	2010-06-25
Andrew James Stockwell	Director	2007-12-12	2010-06-25
Nicholas David Martin Giles	Company Secretary	2006-01-27	2009-02-06
Alison Yapp	Company Secretary	2001-10-01	2006-01-27
Alison Yapp	Director	2001-10-01	2006-01-27
Malcolm John Glasscock	Director	1993-02-09	2002-12-21
Peter Maguire Thwaite	Company Secretary	1995-05-30	2001-09-30
Peter Maguire Thwaite	Director	1992-03-30	2001-09-30
Geoffrey Hope Terry	Company Secretary	1991-06-05	1995-05-30
Peter Ernest Kay Fuchs	Director	1991-06-05	1995-05-30
Peter Duncan Hooson	Director	1991-06-06	1995-05-30
Geoffrey Hope Terry	Director	1991-06-05	1995-05-30
John Barry Kettel	Director	1992-03-30	1993-02-09
Earl George Brinker	Director	1991-06-06	1992-03-30
Fred Oriean Clayton	Director	1991-06-05	1992-03-30
Jeffrey William Herbert	Director	1991-06-05	1992-03-30
Karl Richard Krancioch	Director	1991-06-05	1992-03-30
Charles Herbert Parker	Director	1991-06-05	1992-03-30
Nigel Edward Robson	Director	1991-06-05	1992-03-30

Related Directorships for William (bill) Flexon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William (bill) Flexon	HOWDEN FANS LIMITED	Director	2013-05-01	CURRENT	1950-09-01	Dissolved 2013-09-10
Elizabeth Macdougall	MACSWAX CAR WASH LIMITED	Company Secretary	2013-04-17 - 2013-04-18	RESIGNED	2013-04-17	Active - Proposal to Strike off
William (bill) Flexon	ASHINGTON FABRICATION COMPANY LIMITED	Director	2012-06-19	CURRENT	1994-05-04	Dissolved 2013-09-10
William (bill) Flexon	BARIC PRODUCTS LIMITED	Director	2012-06-19	CURRENT	1920-02-11	Dissolved 2014-03-25
William (bill) Flexon	HAMILTON BRIMER LIMITED	Director	2012-06-19	CURRENT	1999-05-24	Dissolved 2013-09-10
William (bill) Flexon	CHARTERTOP LIMITED	Director	2012-06-12	CURRENT	2012-03-28	Active
William (bill) Flexon	CHARTER INTERNATIONAL LTD	Director	2012-06-12	CURRENT	2012-02-10	Active
William (bill) Flexon	PENRYN GRANITE LIMITED	Director	2012-04-25	CURRENT	1971-07-12	Dissolved 2013-09-10
William (bill) Flexon	SHAND (MATLOCK) LTD.	Director	2012-04-25	CURRENT	1958-02-21	Dissolved 2013-09-10
William (bill) Flexon	FILARC WELDING LIMITED	Director	2012-04-25	CURRENT	1937-04-05	Dissolved 2013-09-10
William (bill) Flexon	WIRTH (UK) LIMITED	Director	2012-04-25	CURRENT	1997-11-12	Dissolved 2014-04-04
William (bill) Flexon	H UK ENGINEERING LIMITED	Director	2012-04-25	CURRENT	2005-10-05	Active
William (bill) Flexon	ENGART FANS LIMITED	Director	2012-04-25	CURRENT	1946-09-17	Active
William (bill) Flexon	ESAB GROUP (UK) LIMITED	Director	2012-04-25	CURRENT	1933-05-16	Active
William (bill) Flexon	EXELVIA PROPERTIES LIMITED	Director	2012-04-25	CURRENT	1966-10-31	Active - Proposal to Strike off
William (bill) Flexon	ESAB GROUP RUSSIA LIMITED	Director	2012-04-25	CURRENT	2004-11-22	Active - Proposal to Strike off
William (bill) Flexon	EMBER OVERSEAS HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2007-10-26	Active - Proposal to Strike off
William (bill) Flexon	HOWDEN UK LIMITED	Director	2012-04-25	CURRENT	1898-04-20	Active
William (bill) Flexon	HOWDEN ENGINEERING LIMITED	Director	2012-04-25	CURRENT	1975-09-30	Active
William (bill) Flexon	NOVENCO AEREX LIMITED	Director	2012-04-25	CURRENT	1959-06-30	Active - Proposal to Strike off
William (bill) Flexon	JAMES HOWDEN & COMPANY LIMITED	Director	2012-04-25	CURRENT	1915-02-16	Active
William (bill) Flexon	JAMES HOWDEN & GODFREY OVERSEAS LIMITED	Director	2012-04-25	CURRENT	1968-09-23	Active
William (bill) Flexon	EXELVIA COMPANY	Director	2012-04-25	CURRENT	1996-07-10	Active - Proposal to Strike off
William (bill) Flexon	CHARTER CONSOLIDATED INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1899-06-14	Dissolved 2013-09-10
William (bill) Flexon	CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED	Director	2012-03-28	CURRENT	1974-03-15	Active - Proposal to Strike off
William (bill) Flexon	ESAB TECHNOLOGY LIMITED	Director	2012-03-28	CURRENT	2005-10-04	Active
William (bill) Flexon	CHARTER INDUSTRIES LIMITED	Director	2012-03-28	CURRENT	1951-03-22	Active - Proposal to Strike off
William (bill) Flexon	CAST LIMITED	Director	2012-03-28	CURRENT	1989-06-05	Active
William (bill) Flexon	MINING MACHINES LIMITED	Director	2012-03-28	CURRENT	1897-03-17	Active - Proposal to Strike off
William (bill) Flexon	HOWDEN COMPRESSORS LIMITED	Director	2012-03-28	CURRENT	1973-08-21	Active
William (bill) Flexon	HOBART PLACE INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1991-08-23	Active
William (bill) Flexon	HOWDEN GROUP LIMITED	Director	2012-03-28	CURRENT	1949-09-07	Active
William (bill) Flexon	CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)	Director	2012-03-28	CURRENT	1905-05-09	Active
William (bill) Flexon	EXELVIA INVESTMENTS LIMITED	Director	2012-03-05	CURRENT	1978-02-24	Active
William (bill) Flexon	ESAB HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1982-12-17	Active
William (bill) Flexon	CHARTER CONSOLIDATED HOLDINGS LIMITED	Director	2012-03-05	CURRENT	2008-10-08	Active
William (bill) Flexon	WELDCURE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
William (bill) Flexon	CENTRAL MINING FINANCE LIMITED	Director	2012-03-05	CURRENT	1957-03-07	Active
William (bill) Flexon	CECIL HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1960-07-14	Active - Proposal to Strike off
William (bill) Flexon	CHARTER LIMITED	Director	2012-03-05	CURRENT	1993-03-01	Active
William (bill) Flexon	CHARTER OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1994-11-29	Active
William (bill) Flexon	HOBART OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1995-07-03	Active - Proposal to Strike off
William (bill) Flexon	AIRGARE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
William (bill) Flexon	HOWDEN HOLDINGS UNLIMITED	Director	2012-03-05	CURRENT	2002-07-24	Active
William (bill) Flexon	CHARTER CONSOLIDATED LIMITED	Director	2012-03-05	CURRENT	1964-12-18	Active
William (bill) Flexon	CHARTER CENTRAL FINANCE LIMITED	Director	2012-03-05	CURRENT	1952-12-19	Active
William (bill) Flexon	CHARTER CENTRAL SERVICES LIMITED	Director	2012-03-05	CURRENT	1958-02-24	Active
William (bill) Flexon	EXELVIA OVERSEAS LIMITED	Director	2012-03-05	CURRENT	1997-10-01	Active - Proposal to Strike off

Related Directorships for Mark Paul Lehman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Paul Lehman	CHARTER INTERNATIONAL JERSEY FUNDING LIMITED	Director	2018-02-21	CURRENT	2011-03-16	Active
Mark Paul Lehman	INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED	Director	2014-08-01	CURRENT	1986-05-20	Dissolved 2016-04-05
Mark Paul Lehman	VICTOR TECHNOLOGIES (UK) LIMITED	Director	2014-08-01	CURRENT	2013-10-30	Active - Proposal to Strike off
Mark Paul Lehman	VICTOR TECHNOLOGIES LIMITED	Director	2014-08-01	CURRENT	1973-11-08	Active - Proposal to Strike off
Mark Paul Lehman	GAS ARC GROUP LIMITED	Director	2014-08-01	CURRENT	1981-06-22	Active
Mark Paul Lehman	HOWDEN FANS LIMITED	Director	2013-05-01	CURRENT	1950-09-01	Dissolved 2013-09-10
Mark Paul Lehman	ASHINGTON FABRICATION COMPANY LIMITED	Director	2012-06-19	CURRENT	1994-05-04	Dissolved 2013-09-10
Mark Paul Lehman	BARIC PRODUCTS LIMITED	Director	2012-06-19	CURRENT	1920-02-11	Dissolved 2014-03-25
Mark Paul Lehman	HAMILTON BRIMER LIMITED	Director	2012-06-19	CURRENT	1999-05-24	Dissolved 2013-09-10
Mark Paul Lehman	BARIC SYSTEMS LIMITED	Director	2012-06-19	CURRENT	2010-11-02	Active - Proposal to Strike off
Mark Paul Lehman	BARIC HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2010-08-17	Active - Proposal to Strike off
Mark Paul Lehman	CHARTERTOP LIMITED	Director	2012-06-12	CURRENT	2012-03-28	Active
Mark Paul Lehman	ESAB EUROPE HOLDINGS LIMITED	Director	2012-06-12	CURRENT	2012-03-28	Active
Mark Paul Lehman	PENRYN GRANITE LIMITED	Director	2012-04-25	CURRENT	1971-07-12	Dissolved 2013-09-10
Mark Paul Lehman	SHAND (MATLOCK) LTD.	Director	2012-04-25	CURRENT	1958-02-21	Dissolved 2013-09-10
Mark Paul Lehman	FILARC WELDING LIMITED	Director	2012-04-25	CURRENT	1937-04-05	Dissolved 2013-09-10
Mark Paul Lehman	WIRTH (UK) LIMITED	Director	2012-04-25	CURRENT	1997-11-12	Dissolved 2014-04-04
Mark Paul Lehman	ESAB RUSSIA LIMITED	Director	2012-04-25	CURRENT	2004-11-29	Dissolved 2016-03-29
Mark Paul Lehman	H UK ENGINEERING LIMITED	Director	2012-04-25	CURRENT	2005-10-05	Active
Mark Paul Lehman	ENGART FANS LIMITED	Director	2012-04-25	CURRENT	1946-09-17	Active
Mark Paul Lehman	ESAB GROUP (UK) LIMITED	Director	2012-04-25	CURRENT	1933-05-16	Active
Mark Paul Lehman	EXELVIA PROPERTIES LIMITED	Director	2012-04-25	CURRENT	1966-10-31	Active - Proposal to Strike off
Mark Paul Lehman	ESAB GROUP RUSSIA LIMITED	Director	2012-04-25	CURRENT	2004-11-22	Active - Proposal to Strike off
Mark Paul Lehman	EMBER OVERSEAS HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2007-10-26	Active - Proposal to Strike off
Mark Paul Lehman	HOWDEN UK LIMITED	Director	2012-04-25	CURRENT	1898-04-20	Active
Mark Paul Lehman	HOWDEN ENGINEERING LIMITED	Director	2012-04-25	CURRENT	1975-09-30	Active
Mark Paul Lehman	NOVENCO AEREX LIMITED	Director	2012-04-25	CURRENT	1959-06-30	Active - Proposal to Strike off
Mark Paul Lehman	JAMES HOWDEN & COMPANY LIMITED	Director	2012-04-25	CURRENT	1915-02-16	Active
Mark Paul Lehman	JAMES HOWDEN & GODFREY OVERSEAS LIMITED	Director	2012-04-25	CURRENT	1968-09-23	Active
Mark Paul Lehman	EXELVIA COMPANY	Director	2012-04-25	CURRENT	1996-07-10	Active - Proposal to Strike off
Mark Paul Lehman	CHARTER CONSOLIDATED INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1899-06-14	Dissolved 2013-09-10
Mark Paul Lehman	CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED	Director	2012-03-28	CURRENT	1974-03-15	Active - Proposal to Strike off
Mark Paul Lehman	ESAB TECHNOLOGY LIMITED	Director	2012-03-28	CURRENT	2005-10-04	Active
Mark Paul Lehman	BRITISH SOUTH AFRICA COMPANY (THE)	Director	2012-03-28	CURRENT	1981-01-01	Active
Mark Paul Lehman	CHARTER INDUSTRIES LIMITED	Director	2012-03-28	CURRENT	1951-03-22	Active - Proposal to Strike off
Mark Paul Lehman	CAST LIMITED	Director	2012-03-28	CURRENT	1989-06-05	Active
Mark Paul Lehman	MINING MACHINES LIMITED	Director	2012-03-28	CURRENT	1897-03-17	Active - Proposal to Strike off
Mark Paul Lehman	HOWDEN COMPRESSORS LIMITED	Director	2012-03-28	CURRENT	1973-08-21	Active
Mark Paul Lehman	HOBART PLACE INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1991-08-23	Active
Mark Paul Lehman	HOWDEN GROUP LIMITED	Director	2012-03-28	CURRENT	1949-09-07	Active
Mark Paul Lehman	CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)	Director	2012-03-28	CURRENT	1905-05-09	Active
Mark Paul Lehman	COLFAX UK FINANCE LTD	Director	2012-03-06	CURRENT	2011-09-07	Active
Mark Paul Lehman	EXELVIA INVESTMENTS LIMITED	Director	2012-03-05	CURRENT	1978-02-24	Active
Mark Paul Lehman	ESAB HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1982-12-17	Active
Mark Paul Lehman	CHARTER CONSOLIDATED HOLDINGS LIMITED	Director	2012-03-05	CURRENT	2008-10-08	Active
Mark Paul Lehman	WELDCURE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
Mark Paul Lehman	CENTRAL MINING FINANCE LIMITED	Director	2012-03-05	CURRENT	1957-03-07	Active
Mark Paul Lehman	CECIL HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1960-07-14	Active - Proposal to Strike off
Mark Paul Lehman	CHARTER LIMITED	Director	2012-03-05	CURRENT	1993-03-01	Active
Mark Paul Lehman	CHARTER OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1994-11-29	Active
Mark Paul Lehman	HOBART OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1995-07-03	Active - Proposal to Strike off
Mark Paul Lehman	AIRGARE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
Mark Paul Lehman	HOWDEN HOLDINGS UNLIMITED	Director	2012-03-05	CURRENT	2002-07-24	Active
Mark Paul Lehman	COLFAX UK HOLDINGS LTD	Director	2012-03-05	CURRENT	2011-09-07	Active
Mark Paul Lehman	CHARTER CONSOLIDATED LIMITED	Director	2012-03-05	CURRENT	1964-12-18	Active
Mark Paul Lehman	CHARTER CENTRAL FINANCE LIMITED	Director	2012-03-05	CURRENT	1952-12-19	Active
Mark Paul Lehman	CHARTER CENTRAL SERVICES LIMITED	Director	2012-03-05	CURRENT	1958-02-24	Active
Mark Paul Lehman	EXELVIA OVERSEAS LIMITED	Director	2012-03-05	CURRENT	1997-10-01	Active - Proposal to Strike off

Related Directorships for Guy Rostron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Rostron	ESAB PENSIONS LIMITED	Director	2016-03-03	CURRENT	1983-03-08	Active
Guy Rostron	MINING MACHINES LIMITED	Director	2015-03-09	CURRENT	1897-03-17	Active - Proposal to Strike off
Guy Rostron	EMBER OVERSEAS HOLDINGS LIMITED	Director	2015-02-09	CURRENT	2007-10-26	Active - Proposal to Strike off
Guy Rostron	EXELVIA COMPANY	Director	2015-01-12	CURRENT	1996-07-10	Active - Proposal to Strike off
Guy Rostron	COLFAX UK FINANCE LTD	Director	2014-12-15	CURRENT	2011-09-07	Active
Guy Rostron	ESAB TECHNOLOGY LIMITED	Director	2013-04-05	CURRENT	2005-10-04	Active
Guy Rostron	ESAB RUSSIA LIMITED	Director	2012-09-28	CURRENT	2004-11-29	Dissolved 2016-03-29
Guy Rostron	CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED	Director	2012-09-28	CURRENT	1974-03-15	Active - Proposal to Strike off
Guy Rostron	EXELVIA PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1966-10-31	Active - Proposal to Strike off
Guy Rostron	EXELVIA INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1978-02-24	Active
Guy Rostron	ESAB GROUP RUSSIA LIMITED	Director	2012-09-28	CURRENT	2004-11-22	Active - Proposal to Strike off
Guy Rostron	CHARTER CONSOLIDATED HOLDINGS LIMITED	Director	2012-09-28	CURRENT	2008-10-08	Active
Guy Rostron	WELDCURE LIMITED	Director	2012-09-28	CURRENT	1998-08-04	Active
Guy Rostron	CHARTER INDUSTRIES LIMITED	Director	2012-09-28	CURRENT	1951-03-22	Active - Proposal to Strike off
Guy Rostron	CENTRAL MINING FINANCE LIMITED	Director	2012-09-28	CURRENT	1957-03-07	Active
Guy Rostron	CECIL HOLDINGS LIMITED	Director	2012-09-28	CURRENT	1960-07-14	Active - Proposal to Strike off
Guy Rostron	CHARTER LIMITED	Director	2012-09-28	CURRENT	1993-03-01	Active
Guy Rostron	CHARTER OVERSEAS HOLDINGS LIMITED	Director	2012-09-28	CURRENT	1994-11-29	Active
Guy Rostron	HOBART OVERSEAS HOLDINGS LIMITED	Director	2012-09-28	CURRENT	1995-07-03	Active - Proposal to Strike off
Guy Rostron	AIRGARE LIMITED	Director	2012-09-28	CURRENT	1998-08-04	Active
Guy Rostron	HOBART PLACE INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1991-08-23	Active
Guy Rostron	CHARTER CONSOLIDATED LIMITED	Director	2012-09-28	CURRENT	1964-12-18	Active
Guy Rostron	CHARTER CENTRAL FINANCE LIMITED	Director	2012-09-28	CURRENT	1952-12-19	Active
Guy Rostron	CHARTER CENTRAL SERVICES LIMITED	Director	2012-09-28	CURRENT	1958-02-24	Active
Guy Rostron	CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)	Director	2012-09-28	CURRENT	1905-05-09	Active
Guy Rostron	EXELVIA OVERSEAS LIMITED	Director	2012-09-28	CURRENT	1997-10-01	Active - Proposal to Strike off
Guy Rostron	CAST LIMITED	Director	2012-07-02	CURRENT	1989-06-05	Active
Guy Rostron	COLFAX UK HOLDINGS LTD	Director	2012-03-28	CURRENT	2011-09-07	Active
Guy Rostron	SALTER COURT MANAGEMENT LIMITED	Director	2002-03-01	CURRENT	1995-04-12	Active