Menna Overview
Here’s a quick overview of D.R. CASWELL LIMITED 👀 — a Billingham, Cleveland based business that started in 1972.
D.R. CASWELL LIMITED
- Company statusactive
- Company No01069129
- Age53 years 10 months Incorporated 1 September 1972
- Officers5
Address
Lagonda Road, Cowpen Industrial Estate, Billingham, Cleveland, TS23 4JA
D.R. CASWELL LIMITED is an active company incorporated on 1 September 1972 and based in Billingham, Cleveland. The company was registered 54 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Oct 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 03 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASWELL, John | secretary | 28 Mar 2025 | |
| CASWELL, Peter | director | Jun 1959 | 01 Jan 1970 |
| MURPHY, Paul Anthony | director | Oct 1976 | 01 Sept 2018 |
| PLATT, James | director | Jul 1982 | 01 Apr 2021 |
| ROEBUCK, David | director | Oct 1976 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Caswell | Jun 1959 | 06 Apr 2016 |
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CASWELL, Peter are mutual persons.
CASWELL, Peter are mutual persons.
MURPHY, Paul Anthony, PLATT, James, ROEBUCK, David are mutual persons.
COWPEN INDUSTRIAL ASSOCIATION (BID) LIMITED
CASWELL, Peter are mutual persons.
BILLINGHAM GOLF CLUB,LIMITED(THE)
CASWELL, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of D.R. CASWELL LIMITED 👀 — a Billingham, Cleveland based business that started in 1972.