Casella Holdings Limited
- Company number
- 13998973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2022
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWIRTZ, Mark Joseph | Director | 5 Oct 2022 | |
| KENNEDY, Thomas Edward | Director | 5 Oct 2022 | |
| FAUTH, John Joseph | Director | 5 Oct 2022 | |
| BRADLEY, Philip David | Director | 13 May 2022 | |
| HAPPE, Daniel | Secretary | 5 Oct 2022 | 16 Jul 2025 |
| SANFORD, Douglas Albert | Director | 23 Mar 2022 | 5 Oct 2022 |
| LAMB, Kevin James | Director | 23 Mar 2022 | 5 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tsi Instruments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2022 | |
| Ideal Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 5 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Casella Holdings Limited → TSI Instruments Ltd
Directors’ other companies
- FAUTH, John Joseph - Director at TSI Instruments Ltd