OpenCompanies

Cast Group Limited

Company number
03719057
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 1999
Nature of business
Non-specialised wholesale trade
Corporate group
Asnpss Limited (80 companies)

Registered office

Berkeley House
Amery Street
Alton
GU34 1HN

Previous names

  • Garanlink Limited (until 26 May 1999)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Feb 1999 1 Mar 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Feb 1999 1 Mar 1999
SAUNDERS, Lee Secretary 1 Jun 1999 14 Feb 2003
MASCOLO, Anthony Benedetto Director 1 Mar 1999 8 Apr 2003
YOUNG, Mark Lee Andrew Secretary 5 May 1999 25 Apr 2003
MASCOLO, Giuseppe Toni Director 1 Mar 1999 10 Dec 2017
LAMPE, Edward Anthony Secretary 14 Feb 2003 18 Apr 2024
BERROW, Rupert William Leslie Secretary 1 Mar 1999 24 Apr 2025
MASCOLO, Pauline Rose Director 6 Jul 2020 6 May 2025
MASCOLO, Christian Francesco Director 1 Mar 1999 6 Jul 2026
MASCOLO, Pierre Patrick Director 9 Jul 2021 10 Jul 2026
FITZGERALD, David Director 15 Jul 2026 3 Aug 2026
SAMSON, Graeme Stephen Director 3 Sep 2026
MASCOLO-TARBUCK, Sacha Maria Director 1 Mar 1999

Control

NameNature of controlNotifiedCeased
Mascolo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Cast Group Limited → Mascolo Group LimitedToni & Guy International LimitedToni & Guy Group Limited

Directors’ other companies

Companies at the same address

Data