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CASKET LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1964-04-20
Legal form
ltd
Activity
70100
Registered office
35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

CASKET LIMITED is a ltd registered in GB, incorporated 1964-04-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
00801594
Status
active
Type
ltd
Incorporated
1964-04-20
Registered office
35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SIC
70100
Officers · 2 active
  • KAUR, Gurvinder
    secretary · appt 2024-07-31
  • TAYLOR, Mark Adrian
    director · British · appt 2022-05-06
  • ASHWORTH, Philip(resigned)
    secretary · British · appt 1997-01-07
  • DOWNEY, Huw Timothy(resigned)
    secretary · British
  • KEENE, Mervyn Peter John(resigned)
    secretary · British · appt 1998-08-10
  • KEENE, Mervyn Peter John(resigned)
    secretary · British · appt 1995-11-23
  • ROCK, David Steven(resigned)
    secretary · appt 2021-01-01
  • SHEARS, James Charles(resigned)
    secretary · British · appt 2005-05-19
  • BALFOUR, Neil Roxburgh(resigned)
    director · British · appt 1989-12-19
  • BROMLEY-MARTIN, Robin Hampden(resigned)
    director · British · appt 1997-05-30
  • BUTCHER, Ian Philip(resigned)
    director · British
  • COWEN, Maurice Clifford(resigned)
    director · British · appt 1998-07-28
Beneficial owners · PSC · 1 current
  • Tandem Group Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TANDEM GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASKET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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