# Casella Holdings Limited

## Details

- **Company number:** [13998973](https://find-and-update.company-information.service.gov.uk/company/13998973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2022
- **Registered office:** 373 STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3ST
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control



## 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 |




## Owned by

Casella Holdings Limited → [TSI Instruments Ltd](/company/04486008)