CASTOLIN EUTECTIC LIMITED - REDDITCH


Company Profile Company Filings

Overview

CASTOLIN EUTECTIC LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CASTOLIN EUTECTIC LIMITED was incorporated 76 years ago on 08/03/1948 and has the registered number: 00450581. The accounts status is SMALL and accounts are next due on 30/09/2024.

CASTOLIN EUTECTIC LIMITED - REDDITCH

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 OAK TREE PARK
REDDITCH
B98 9NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUTECTIC COMPANY LIMITED (until 07/05/2009)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CUND Sep 1971 British Director 2016-08-02 CURRENT
MR MARCIN MELCER Mar 1972 Polish Director 2016-08-02 CURRENT
MR WILLIAM ERNEST FOX Jun 1930 Secretary 1992-08-03 UNTIL 1995-04-10 RESIGNED
MR NICO ALEXANDER REGENTE Mar 1977 German Director 2012-08-23 UNTIL 2019-12-01 RESIGNED
MR JOACHIM MORNHINWEG Mar 1959 German Director 2008-10-01 UNTIL 2011-12-31 RESIGNED
MR DEREK MACK Jun 1955 British Director 1993-05-06 UNTIL 2001-09-30 RESIGNED
ANDREW FLETCHER ROAKE Nov 1951 Director 2004-11-01 UNTIL 2008-09-30 RESIGNED
FLORIAN CARL EDUARD ANTON VON GROPPER Sep 1961 German Secretary 2004-03-17 UNTIL 2004-10-05 RESIGNED
ANDREW FLETCHER ROAKE Nov 1951 Secretary 2004-11-01 UNTIL 2008-09-30 RESIGNED
ANDREW ORREY Feb 1962 British Secretary 1995-04-10 UNTIL 1997-01-31 RESIGNED
MR KEITH ADRIAN SEWELL Mar 1946 Director RESIGNED
GARRETT CRONIN Oct 1962 Irish Secretary 2000-01-14 UNTIL 2002-10-30 RESIGNED
MICHEAL GEOFFREY CANE Apr 1967 British Secretary 1998-07-01 UNTIL 2000-01-21 RESIGNED
DAVID CHARLES BLAKEBROUGH Secretary 1997-03-11 UNTIL 1998-06-30 RESIGNED
MR WILFRIED BEER Jun 1953 German Secretary 2008-10-01 UNTIL 2011-12-31 RESIGNED
STEVEN MICHAEL ADAMSON Secretary 2002-10-30 UNTIL 2003-12-17 RESIGNED
MR KEITH ADRIAN SEWELL Mar 1946 Secretary RESIGNED
DONALD CHARLES WIGGINS Jun 1959 British Director 1998-09-01 UNTIL 2003-05-31 RESIGNED
FLORIAN CARL EDUARD ANTON VON GROPPER Sep 1961 German Director 2003-04-01 UNTIL 2004-10-05 RESIGNED
FREDERICO WASSERMAN Jun 1960 American Director 1998-07-01 UNTIL 1999-08-30 RESIGNED
DR MARTIN KIRCHGASSNER Apr 1967 Austrian Director 2012-08-23 UNTIL 2016-08-02 RESIGNED
WARREN LEWIS Dec 1960 British Director 2005-07-01 UNTIL 2008-04-10 RESIGNED
GARRETT CRONIN Oct 1962 Irish Director 2000-01-14 UNTIL 2003-09-30 RESIGNED
PAUL A KAMMER Oct 1937 Usa Director 1995-04-01 UNTIL 1998-03-31 RESIGNED
PETER ANDREW HETHERINGTON Feb 1931 British Director RESIGNED
MR KARL JONAS GUNNARSSON Jun 1965 Swedish Director 2011-01-31 UNTIL 2012-08-23 RESIGNED
MR WILLIAM ERNEST FOX Jun 1930 Director RESIGNED
STEPHEN ROLAND DUNN Oct 1963 British Director 2003-10-01 UNTIL 2005-06-30 RESIGNED
MICHEAL GEOFFREY CANE Apr 1967 British Director 1998-07-01 UNTIL 2000-01-21 RESIGNED
MR WILFRIED BEER Jun 1953 German Director 2008-10-01 UNTIL 2011-12-31 RESIGNED
DR MARTIN BECK Feb 1967 German Director 2001-10-01 UNTIL 2003-04-01 RESIGNED
MR FRANK BALCHANDANI Feb 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castolin Eutectic Gmbh 2020-04-01 65830 Kriftel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Messer Cutting Systems Gmbh 2016-04-06 - 2020-04-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 31-12-2022 £30,103 Cash £-307,540 equity
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-12-2021 £43,032 Cash £-1,888,679 equity
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-12-2020 £59,375 Cash £-1,819,053 equity
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £36,917 Cash £-1,640,110 equity
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £39,840 Cash £-1,795,614 equity
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £48,966 Cash £-1,864,901 equity

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