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CASTELL SAFETY INTERNATIONAL LIMITED
Company number 01514709 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CASTELL SAFETY INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CASTELL SAFETY INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01514709
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 August 1980
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CASTELL SAFETY INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 June 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CASTELL SAFETY INTERNATIONAL LIMITED
CASTELL SAFETY INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CASTELL SAFETY INTERNATIONAL LIMITED · statement of 15 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HALMA PUBLIC LIMITED COMPANY Company 00040932 | — | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls CASTELL SAFETY INTERNATIONAL LIMITED
CASTELL SAFETY INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Halma Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 30 June 2016 | Company · Public Limited Company · Uk · number 40932 |
Officers · 2 current
Who runs CASTELL SAFETY INTERNATIONAL LIMITED
CASTELL SAFETY INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 42 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHETH, Jason | Secretary | 1 June 2024 | — | — |
| PATEL, Anuj | Director | 1 October 2024 | British | England |
Former officers (42)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Robert Ian | Secretary | before 15 August 1991 | 27 September 1994 |
| MCKERRACHER, Roy | Secretary | 27 September 1994 | 31 May 2024 |
| ALLINGHAM, Keith Brian | Director | 24 July 2001 | 30 October 2020 |
| ARTHUR, Michael John | Director | before 15 August 1991 | 27 September 1994 |
| BAILEY, Simon | Director | 27 September 1994 | 20 August 1996 |
| BLENKINSOP, Conrad | Director | 30 September 2019 | 8 December 2020 |
| COOPER, Kenneth Alfred | Director | 27 September 1994 | 31 December 2001 |
| DAKIN, Mike Derek Royston | Director | 25 June 2015 | 13 February 2018 |
| FOYLE, Robert John | Director | 27 September 1994 | 3 May 1996 |
| FYNES, David Michael Spencer | Director | 15 December 1997 | 9 October 1999 |
| HANDY, Clive Malcolm | Director | 15 April 1996 | 20 August 1996 |
| HOWARD, Robert Ian | Director | before 15 August 1991 | 27 September 1994 |
| HUGHES, David William | Director | 1 May 2009 | 31 August 2016 |
| HUNT, Elisa Carole | Director | 1 October 2015 | 27 April 2018 |
| LANGLEY, Stephen Robert | Director | 22 May 1998 | 30 June 2001 |
| LAVELLE, Mark Stephen | Director | 4 April 2007 | 2 April 2012 |
| LOMBARD, Charles | Director | 1 November 2022 | 1 October 2025 |
| MAJERUS, Stephane | Director | 27 August 2015 | 9 November 2018 |
| MARKS, Paul William | Director | 6 June 2011 | 10 June 2015 |
| MCKERRACHER, Roy | Director | 25 June 2015 | 31 May 2024 |
| MCKERRACHER, Roy | Director | 27 September 1994 | 30 June 2010 |
| MCMILLAN, Wendy Juliet | Director | 1 March 2018 | 1 November 2022 |
| MIDDUP, Alan Christopher | Director | 3 October 2020 | 31 October 2022 |
| MILNER, David Antony | Director | 27 September 1994 | 14 July 2006 |
| NARAYANAN, Aparna | Director | 28 June 2019 | 30 November 2023 |
Show all 42 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWSOM, Tyler Boyd | Director | 1 October 2025 | 15 October 2026 |
| PAUL, Aurelie | Director | 1 November 2022 | 30 November 2023 |
| QUINN, Neil Anthony | Director | 2 April 2012 | 14 May 2015 |
| REED, Jason | Director | 3 April 2017 | 12 April 2019 |
| SAMAMA, Jacques Johann Yaacov | Director | 30 November 2023 | 1 April 2026 |
| SCHLUEP, Thomas | Director | 2 April 2007 | 14 January 2009 |
| SMITH, John Alfred | Director | 27 September 1994 | 14 June 1996 |
| TAYLOR, Nicholas Esmond Johnson | Director | 27 September 1994 | 28 July 1995 |
| TRODD, Nigel James Benedict | Director | 21 August 2003 | 4 April 2007 |
| VAN OERLE, Kirstie | Director | 1 October 2019 | 31 December 2020 |
| VEYRENCHE, Celine Marie, Ms. | Director | 15 April 2019 | 30 April 2021 |
| VORA, Krunal | Director | 19 September 2022 | 1 October 2024 |
| VORA, Krunal | Director | 26 October 2020 | 4 February 2022 |
| WEBSTER, Christopher David | Director | 22 August 2011 | 30 March 2012 |
| WEBSTER, Neil | Director | 3 April 2017 | 11 June 2018 |
| WHELAN, Timothy Charles, Dr | Director | 2 January 2003 | 31 March 2015 |
| YOUNG, Nigel John | Director | 27 September 1994 | 1 August 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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