# Ideal Industries Limited

## Details

- **Company number:** [01824671](https://find-and-update.company-information.service.gov.uk/company/01824671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1984
- **Registered office:** UNIT 3, EUROPA COURT, EUROPA BLVD. UNIT 3 EUROPA COURT, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN
- **Nature of business:** [26301](/sic/26301) Manufacture of telegraph and telephone apparatus and equipment, [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [82990](/sic/82990) Other business support service activities n.e.c.


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Wesley Juday | right-to-appoint-and-remove-directors | 6 Jun 2016 | 30 Sep 2016 |
| Ideal Industries Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 3 Sep 2026 |