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Nom	The Casey Group LTD
Adresse	Rydings Road Rochdale Lancashire OL12 9PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	The Casey Group Limited
Société Numéro de Registre	04233269 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Casey, Christopher Peter Status: Active Notified: 07/08/2019 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Casey, Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hubbard, Deborah Status: Active Notified: 08/03/2022 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Casey, Patricia Anne Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 04/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Byrne, Paul Andrew Wardle, Rochdale Status: Active Notified: 16/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Casey, Christopher Peter Wardle, Rochdale Status: Active Notified: 08/09/2006 Date of Birth: 09/1974 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Casey, Peter Wardle, Rochdale Status: Active Notified: 12/06/2001 Date of Birth: 06/1940 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom

Turner, Paul Wardle, Rochdale Status: Active Notified: 16/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warren, Jeremy Paul Wardle, Rochdale Status: Active Notified: 31/10/2006 Date of Birth: 07/1965 Occupation: Finance Director Role: Secretary Country of Residence: England Nationality: British

Warren, Jeremy Paul Wardle, Rochdale Status: Active Notified: 16/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Casey Living Limited Status: Active Notified: 05/12/2023 Companies House Number: 10146779 Nature of Control