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Home > England & Wales Companies > CASTINGS PUBLIC LIMITED COMPANY
Company Information for

CASTINGS PUBLIC LIMITED COMPANY

LICHFIELD RD., BROWNHILLS, WEST MIDLANDS, WS8 6JZ,
Company Registration Number
00091580
Public Limited Company
Active

Company Overview

About Castings Public Limited Company
CASTINGS PUBLIC LIMITED COMPANY was founded on 1907-01-09 and has its registered office in West Midlands. The organisation's status is listed as "Active". Castings Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CASTINGS PUBLIC LIMITED COMPANY
 
Legal Registered Office
LICHFIELD RD.
BROWNHILLS
WEST MIDLANDS
WS8 6JZ
 
Filing Information
Company Number 00091580
Company ID Number 00091580
Date formed 1907-01-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB100021666  
Last Datalog update: 2025-01-05 11:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTINGS PUBLIC LIMITED COMPANY
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Company Officers of CASTINGS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
STEVEN JAMES MANT
 Company Secretary 2010-11-01
BRIAN JOHN COOKE
 Director 1991-08-23
ALEC NORMAN JONES
 Director 2012-04-03
STEVEN JAMES MANT
 Director 2010-11-01
ADAM VICARY
 Director 2012-04-03
GERARD BERNARD WAINWRIGHT
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LEWIS
 Director 2003-07-01 2017-10-02
DAVID JOHN GAWTHORPE
 Director 2003-07-01 2017-03-31
CHRISTOPHER PAUL KING
 Director 1998-01-01 2015-08-18
GRAHAM COOPER
 Director 2005-05-16 2014-09-30
ANTHONY JAMES SMITH
 Director 1991-08-23 2012-03-31
JOHN CHRISTOPHER ROBY
 Company Secretary 1991-08-23 2010-10-31
JOHN CHRISTOPHER ROBY
 Director 1991-08-23 2010-10-31
TERRY WOODHOUSE
 Director 1993-01-28 2004-12-22
BRIAN GRICE
 Director 1993-01-28 2000-05-31
JOHN NEIL ROXBURGH
 Director 1991-08-23 2000-05-31
THOMAS GEORGE LOCKER
 Director 1991-08-23 1998-04-30
DERRIK ALAN HEARN SHARP
 Director 1991-08-23 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN COOKE CASTINGS DUCTILE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
BRIAN JOHN COOKE HARLYN BARTON MANAGEMENT LIMITED Director 1994-04-04 CURRENT 1986-08-01 Active
STEVEN JAMES MANT C N C SPEEDWELL LIMITED Director 2010-10-18 CURRENT 1995-11-10 Active
STEVEN JAMES MANT WILLIAM LEE LIMITED Director 2010-10-18 CURRENT 1991-01-23 Active
STEVEN JAMES MANT W H BOOTH & CO LIMITED Director 2010-10-18 CURRENT 1969-09-19 Active
ADAM VICARY C N C SPEEDWELL LIMITED Director 2017-03-31 CURRENT 1995-11-10 Active
ADAM VICARY CASTINGS DUCTILE LIMITED Director 2017-03-31 CURRENT 2016-07-12 Active
ADAM VICARY WILLIAM LEE LIMITED Director 2017-03-31 CURRENT 1991-01-23 Active
GERARD BERNARD WAINWRIGHT WAYPOINT ADVISORY LIMITED Director 2008-09-08 CURRENT 2008-06-16 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-09-26DIRECTOR APPOINTED MR STEPHEN RICHARD HARRISON
2024-09-26AP01DIRECTOR APPOINTED MR STEPHEN RICHARD HARRISON
2024-09-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-28Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-08-28Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-08-28Resolutions passed:<ul><li>Resolution on securities</ul>
2024-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
2024-08-28RES09Resolution of authority to purchase a number of shares
2024-08-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,470 on 2022-04-26</ul>
2024-08-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,660 on 2022-03-29</ul>
2024-08-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,280 on 2022-05-13</ul>
2024-08-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,400 on 2022-05-11</ul>
2024-08-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,240 on 2023-07-21</ul>
2024-08-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,400 on 2023-07-27</ul>
2024-08-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 17,400 on 2023-07-27
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-23Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-08-23Resolutions passed:<ul><li>Resolution Foregoing authority shall be in substitution for the authorities given to the directors under the companies act 2006 on 16 august, 2022 which authorities are accordingly hereby revoked. 15/08/2023</ul>
2023-08-23Resolutions passed:<ul><li>Resolution Foregoing authority shall be in substitution for the authorities given to the directors under the companies act 2006 on 16 august, 2022 which authorities are accordingly hereby revoked. 15/08/2023<li>Resolution on sec
2023-08-23RES13Resolutions passed:Foregoing authority shall be in substitution for the authorities given to the directors under the companies act 2006 on 16 august, 2022 which authorities are accordingly hereby revoked. 15/08/2023Resolution of allotment of securities...
2023-08-23RES09Resolution of authority to purchase a number of shares
2023-08-21APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN COOKE
2023-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN COOKE
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-16DIRECTOR APPOINTED MR MARK LYNDON SMITH
2022-11-16DIRECTOR APPOINTED MR MARK LYNDON SMITH
2022-11-16AP01DIRECTOR APPOINTED MR MARK LYNDON SMITH
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-22Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-08-22RES09Resolution of authority to purchase a number of shares
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-31RES09Resolution of authority to purchase a number of shares
2021-08-31RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-23RP04AP01Second filing of director appointment of Mr Alec Norman Jones
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-27RES13Resolutions passed:
  • Share plan to be adopted 13/08/2020
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-02-19AUDAUDITOR'S RESIGNATION
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-05RES09Resolution of authority to purchase a number of shares
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD BERNARD WAINWRIGHT
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-14AP01DIRECTOR APPOINTED MR ANDREW KEITH EASTGATE
2018-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-23RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LEWIS
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GAWTHORPE
2017-01-27AUDAUDITOR'S RESIGNATION
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-30RES13CO/SHARE BUSINESS 16/08/2016
2016-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-30RES13SHARE CAP/ CO BUSINESS 16/08/2016
2016-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 4363206.8
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 4363206.8
2015-09-08AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KING
2015-09-03RES13Resolutions passed:
  • Company business 18/08/2015
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER
2014-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 4363206.8
2014-09-04AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN COOKE / 06/09/2013
2013-09-06AR0123/08/13 NO MEMBER LIST
2013-08-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-28AR0123/08/12 NO MEMBER LIST
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-04AP01DIRECTOR APPOINTED ALEC NORMAN JONES
2012-04-04AP01DIRECTOR APPOINTED ADAM VICARY
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2011-09-16AR0123/08/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BERNARD WAINWRIGHT / 23/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SMITH / 23/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LEWIS / 23/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GAWTHORPE / 23/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL KING / 23/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COOPER / 23/08/2011
2011-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-23RES01ADOPT ARTICLES 16/08/2011
2011-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBY
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROBY
2010-11-01AP03SECRETARY APPOINTED MR STEVEN JAMES MANT
2010-11-01AP01DIRECTOR APPOINTED MR STEVEN JAMES MANT
2010-09-07AR0123/08/10 FULL LIST
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-06AD02SAIL ADDRESS CREATED
2009-09-15363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-10363sRETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY
2008-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-26RES13DIR MAY ALLOT RELEVANT SECURITIES 19/08/2008
2008-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-03363sRETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY
2007-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-17363sRETURN MADE UP TO 23/08/06; BULK LIST AVAILABLE SEPARATELY
2006-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 23/08/05; BULK LIST AVAILABLE SEPARATELY
2005-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-28AUDAUDITOR'S RESIGNATION
2005-05-18288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 23/08/04; BULK LIST AVAILABLE SEPARATELY
2004-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-11363sRETURN MADE UP TO 23/08/03; BULK LIST AVAILABLE SEPARATELY
2003-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-07288aNEW DIRECTOR APPOINTED
2003-04-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-09-13363sRETURN MADE UP TO 23/08/02; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24510 - Casting of iron




Licences & Regulatory approval
We could not find any licences issued to CASTINGS PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTINGS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTINGS PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24510 - Casting of iron

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTINGS PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of CASTINGS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CASTINGS PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of CASTINGS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTINGS PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24510 - Casting of iron) as CASTINGS PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTINGS PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTINGS PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTINGS PUBLIC LIMITED COMPANY any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name CGS
Listed Since 25-Mar-73
Market Sector Industrial Engineering
Market Sub Sector Industrial Machinery
Market Capitalisation £200.61M
Shares Issues 43,610,837.00
Share Type ORD GBP 0.10
Ownership
    We could not find any group structure information
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    Other companies at postcode WS8 6JZ