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Companies/04233269

The Casey Group Limited

Activities of construction holding companies · Rochdale

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
PC
Peter CaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-08 · No cessation recorded

Source record 154412118
DH
Mrs Deborah HubbardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-08 · No cessation recorded

Source record 157325853
CC
Mr Christopher Peter CaseyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-07 · No cessation recorded

Source record 157728801
Show 2 ceased records
PC
Mr Peter CaseyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-08

Source record 161077892
PC
Mrs Patricia Anne CaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 161077893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JW
Jeremy WarrenCurrent directorCurrent secretary
Appointed 2024-10-16 · 1 yr · Finance Director
+43 others
PT
Paul TurnerCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+20 others
PB
Paul ByrneCurrent director
Appointed 2024-10-16 · 1 yr · Chief Operating Officer
+20 others
CC
Christopher CaseyCurrent director
Appointed 2006-09-08 · 20 yrs · Quantity Surveyor
+23 others
PC
Peter CaseyCurrent director
Appointed 2001-06-12 · 25 yrs · Director
+14 others
Show 8 historical appointments
PC
Patricia CaseyResigned director
Resigned 2009-04-01 · 8 yrs · Director
PY
Peter YorkResigned director
Resigned 2002-03-01 · 9 yrs · Retired
AC
Anthony ChellResigned director
Resigned 2001-07-01 · 19 yrs · Quantity Surveyor
CG
Christopher GriffinResigned director
Resigned 2001-07-01 · 21 yrs · Chartered Surveyor
CC
Christopher CaseyResigned director
Resigned 2001-07-01 · 12 yrs · Civil Servant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-12
CorpInstant Companies LimitedResigned director
Resigned 2001-06-12
MW
Michael WalshResigned secretary
Resigned 2001-06-12 · 5 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active