OpenCompanies

Ideal Industries Limited

Company number
01824671
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1984
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Other business support service activities n.e.c.

Registered office

Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard
Westbrook
Warrington
WA5 7TN

Previous names

  • Casella Limited (until 9 Dec 1999)
  • Casella London Limited (until 29 Nov 1993)
  • C.F. Casella & Co Limited (until 30 Dec 1986)
  • Neatneon Limited (until 15 Dec 1984)
  • Casella Cel Limited (until 7 Jan 2010)

Officers

NameRoleAppointedResigned
RAINA, Praptika, Ms. Director 13 May 2024
SANFORD, Doug Director 20 Dec 2019
LAMB, Kevin James Director 6 Dec 2017 30 Jun 2024
GIBLIN, Carmelle Marie Director 24 Apr 2015 20 Dec 2019
THOMAS, Lee Michael Director 22 Dec 2009 27 Jan 2017
CREMORNE NOMINEES LIMITED Corporate-Secretary 30 Oct 2013 31 Jul 2016
FINNIE, Paul Michael Director 26 Nov 2009 8 May 2015
THOMAS EGGAR SECRETARIES LIMITED Corporate-Secretary 21 Jan 2005 17 Oct 2013
BILLINGTON, David Director 2 Jul 2007 22 Dec 2009
MYLES, Anthony John Walker Director 2 Jul 2007 22 Dec 2009
RUBENS, Paul Andrew Director 4 Sep 2000 12 Nov 2009
TEARLE, Stephen Director 4 Sep 2000 2 Jul 2007
WHELAN, Henry Michael Director - 2 Jul 2007
SHOOSMITHS SECRETARIES LIMITED Corporate-Secretary 4 Oct 2002 21 Jan 2005
POPE, William, Prof Director 13 Sep 1995 16 Mar 2004
ROBSON, Paul Anthony Secretary 4 Sep 2000 4 Oct 2002
ROBSON, Paul Anthony Director 4 Sep 2000 4 Oct 2002
POPE, William, Prof Secretary 2 Sep 1996 4 Sep 2000
SIMPSON, Ian William Director 30 Apr 1996 4 Sep 2000
WHYTE, John Christopher Director - 11 Nov 1996
MONAHAN, Paul James Secretary 19 Jul 1994 2 Sep 1996
MONAHAN, Paul James Director 19 Nov 1993 2 Sep 1996
TABERNER, Robert John Director - 5 Jul 1996
ABLETHORPE, Gayle Kathleen Secretary 20 Aug 1993 19 Jul 1994
JONES, Jeffrey Mark Director 12 Jul 1993 18 Jul 1994
BELFORD, David Sheridan Director 12 Jul 1993 18 Jul 1994
SLOANE, Terence Henry Anthony Director - 1 Dec 1993
JONES, Jeffrey Mark Secretary 12 Jul 1993 20 Aug 1993
ABRAHAM, Gweneth Margaret Director - 12 Jul 1993
ABRAHAM, Robert Price Director - 12 Jul 1993
ABRAHAM, Anthony Michael Morrison Director - 12 Jul 1993
TABERNER, Robert John Secretary - 12 Jul 1993

Control

NameNature of controlNotifiedCeased
Ideal Industries Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017 3 Sep 2026
Mr David Wesley Juday Right To Appoint And Remove Directors 6 Jun 2016 30 Sep 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Data