CASKET LEISURE PRODUCTS LIMITED

Company summary

Company number: 00951180
Status: ACTIVE
Incorporated / age: 31 March 196957 years
Registered office: 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Nature of business
Non-trading company
Previous company names
FALCON CYCLES LIMITED
RYEHILL FARMSERVICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUR, Gurvinder ACTIVE	Secretary	31 Jul 2024				35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
TAYLOR, Mark Adrian ACTIVE	Director	06 May 2022		England	April 1962	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
ASHWORTH, Philip RESIGNED	Secretary	07 Jan 1997	10 Aug 1998			Park View, Naburn, York, North Yorkshire, YO19 4RU
DOWNEY, Huw Timothy RESIGNED	Secretary		23 Nov 1995			The Coffee House, Everingham, York, North Yorkshire, YO4 4JD
KEENE, Mervyn Peter John RESIGNED	Secretary	10 Aug 1998	19 May 2005			5 Broadway, Crowland, Peterborough, PE6 0BJ
ROCK, David Steven RESIGNED	Secretary	01 Jan 2021	31 Jul 2024			35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SHEARS, James Charles RESIGNED	Secretary	19 May 2005	01 Jan 2021			35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
SWEETMAN, Peter James RESIGNED	Secretary	23 Nov 1995	07 Jan 1997			19 Wranby Road, Brigg, South Humberside
BELL, Steven William RESIGNED	Director	01 Jan 2001	24 Oct 2013	England	July 1958	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
BROMLEY-MARTIN, Robin Hampden RESIGNED	Director	30 May 1997	30 Jun 1998	United Kingdom	October 1952	Leisure Cottage, Church Road, West Lavington, GU29 0EH
BUTCHER, Ian Philip RESIGNED	Director		23 Nov 1995		April 1951	Pindi 32 Algarth Road, Pocklington, York, North Yorkshire, YO4 2HP
COWEN, Maurice Clifford RESIGNED	Director	28 Jul 1998	19 Mar 1999		January 1946	9 Croften Green, Killinghall, Harrogate, North Yorkshire, HG3 2GY
DOWNEY, Huw Timothy RESIGNED	Director		23 Nov 1995		September 1949	The Coffee House, Everingham, York, North Yorkshire, YO4 4JD
GARLAND, Robin Eric RESIGNED	Director	23 Nov 1995	07 Jan 1996		December 1940	Water Fulford Hall, Fulford, York, North Yorkshire, YO1 4RB
GRANT, Stephen James RESIGNED	Director	13 May 2005	31 Jul 2020	England	November 1960	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
KEENE, Mervyn Peter John RESIGNED	Director	23 Nov 1995	21 Jun 2010	United Kingdom	August 1950	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
LYONS, Jonathan Ingram RESIGNED	Director		28 May 1996		August 1934	Old Vine Huyton Fields, Adlington, Lancashire
MOGG, Joseph Michael RESIGNED	Director	19 Mar 1999	28 Feb 2003		January 1966	Haneish House, 2 Greetwell Road, Lincoln, Lincolnshire, LN2 4AQ
ODLIN, Neil RESIGNED	Director	01 Oct 1995	31 Dec 2006		September 1961	2 Quebec Road, Scunthorpe, North Lincolnshire, DN17 2TB
SHEARS, James Charles RESIGNED	Director	21 Jun 2010	06 May 2022	England	April 1974	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
SMITH, Joseph RESIGNED	Director		23 Nov 1995	England	December 1950	Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA
SWEETMAN, Peter James RESIGNED	Director		30 Apr 2015	England	April 1954	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom
VICARY, Albert Paul RESIGNED	Director		13 May 2005		January 1952	Woodlands, 88 Atlantic Way, Westward Ho, Devon, EX39 1JG
WALSH, Steven RESIGNED	Director		07 Feb 1996		October 1950	2 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ

KAUR, Gurvinder ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

TAYLOR, Mark Adrian ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: April 1962
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

ASHWORTH, Philip RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 10 Aug 1998
Address: Park View, Naburn, York, North Yorkshire, YO19 4RU

DOWNEY, Huw Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1995
Address: The Coffee House, Everingham, York, North Yorkshire, YO4 4JD

KEENE, Mervyn Peter John RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 19 May 2005
Address: 5 Broadway, Crowland, Peterborough, PE6 0BJ

ROCK, David Steven RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 31 Jul 2024
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

SHEARS, James Charles RESIGNED
Role: Secretary
Appointed on: 19 May 2005
Resigned on: 01 Jan 2021
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom

SWEETMAN, Peter James RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 07 Jan 1997
Address: 19 Wranby Road, Brigg, South Humberside

BELL, Steven William RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: July 1958
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom

BROMLEY-MARTIN, Robin Hampden RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Leisure Cottage, Church Road, West Lavington, GU29 0EH

BUTCHER, Ian Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: April 1951
Address: Pindi 32 Algarth Road, Pocklington, York, North Yorkshire, YO4 2HP

COWEN, Maurice Clifford RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 19 Mar 1999
Date of birth: January 1946
Address: 9 Croften Green, Killinghall, Harrogate, North Yorkshire, HG3 2GY

DOWNEY, Huw Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: September 1949
Address: The Coffee House, Everingham, York, North Yorkshire, YO4 4JD

GARLAND, Robin Eric RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 07 Jan 1996
Date of birth: December 1940
Address: Water Fulford Hall, Fulford, York, North Yorkshire, YO1 4RB

GRANT, Stephen James RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1960
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom

KEENE, Mervyn Peter John RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom

LYONS, Jonathan Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Date of birth: August 1934
Address: Old Vine Huyton Fields, Adlington, Lancashire

MOGG, Joseph Michael RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 28 Feb 2003
Date of birth: January 1966
Address: Haneish House, 2 Greetwell Road, Lincoln, Lincolnshire, LN2 4AQ

ODLIN, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Dec 2006
Date of birth: September 1961
Address: 2 Quebec Road, Scunthorpe, North Lincolnshire, DN17 2TB

SHEARS, James Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: April 1974
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom

SMITH, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Country of Residence: England
Date of birth: December 1950
Address: Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

SWEETMAN, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1954
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG, United Kingdom

VICARY, Albert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2005
Date of birth: January 1952
Address: Woodlands, 88 Atlantic Way, Westward Ho, Devon, EX39 1JG

WALSH, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: October 1950
Address: 2 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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