D.R. CASWELL LIMITED
D.R. CASWELL LIMITED is an active private limited company, incorporated on 1 September 1972. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Lagonda Road, Billingham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. D.R. CASWELL LIMITED has no previous names. The company has 11 mortgage charges, four of which are outstanding.
Company Information
Company Number | 01069129 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAGONDA ROAD |
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Address Line 2 | COWPEN INDUSTRIAL ESTATE |
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Post Town | BILLINGHAM |
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County | CLEVELAND |
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Postcode | TS23 4JA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
D.R. CASWELL LIMITED
Directors
(The company's officers)
MR PETER CASWELL
(~64 year old British national)
LAGONDA ROAD, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND , TS23 4JA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/1992
MR PETER CASWELL
(~64 year old British national)
LAGONDA ROAD COWPEN INDUSTRIAL ESATE, BILLINGHAM, TS23 4JA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/1992
MR PAUL ANTHONY MURPHY
(~47 year old British national)
LAGONDA ROAD COWPEN INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JA, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2018
MR JAMES PLATT
(~41 year old British national)
LAGONDA ROAD, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JA
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR DAVID ROEBUCK
(~47 year old British national)
LAGONDA ROAD, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JA
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR GEOFFREY MCCUE
LAGONDA ROAD COWPEN INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JA, ENGLAND
Appointed on 01/09/2018
Shareholders
(Persons of Significant Control)
Mr Peter Caswell
(~64 year old British national)
Lagonda Road, Cowpen Industrial Esate, Billingham, TS23 4JA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BILLINGHAM GOLF CLUB,LIMITED(THE)
COWPEN INDUSTRIAL ASSOCIATION (BID) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D.R. CASWELL LIMITED: Maps
Maps show the location of the postcode of the registered office, TS23 4JA.
Map of D.R. CASWELL LIMITED at local scale
Map of D.R. CASWELL LIMITED at district scale
More Companies in TS23 4JA
Other companies with registered offices in TS23 4JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)