CASAIRE LIMITED

Company summary

Company number: 01151668
Status: ACTIVE
Incorporated / age: 17 December 197352 years
Registered office: Unit 4 Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
Accounts due: 31 October 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:55 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
Unit 4 Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Richard Thomas ACTIVE	Secretary					No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ
ROBERTS, Richard Thomas ACTIVE	Director			England	November 1940	No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ
CAMPBELL, Michael Kenneth RESIGNED	Director		30 Jun 1999		April 1934	78 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP
HARRISON, Graham Robert RESIGNED	Director	01 Jul 1999	30 Apr 2010	United Kingdom	March 1954	14 Hardy Avenue, Ruislip, Middlesex, HA4 6SX
HAYDAY, Gordon Charles RESIGNED	Director		31 Mar 1993		September 1941	41 Earlsmead, South Harrow, Harrow, Middlesex, HA2 8SS
HICKSON, Charles Henry RESIGNED	Director		31 Mar 1994		May 1932	Pinedean, Broad Oak, Heathfield, East Sussex, TN21 8XG
KNIGHT, Kevin Stephen RESIGNED	Director	01 Feb 2009	01 Sep 2024	United Kingdom	December 1962	11, Meadfoot Avenue, Kings Heath, Birmingham, West Midlands, B14 5HA
KROLIK, Nicholas Stanley RESIGNED	Director	23 Jun 2005	21 Sep 2017	United Kingdom	December 1951	12 Snowdrop Way, Widmer End, High Wycombe, Buckinghamshire, HP15 6BL
MASON, Alan Stafford RESIGNED	Director		30 Jun 1999		June 1935	36 Beech Tree Avenue, Marlow, Buckinghamshire, SL7 3NJ
METCALFE, David Anthony RESIGNED	Director		31 Jan 1996		November 1932	4 Selby Chase, Ruislip Manor, Ruislip, Middlesex, HA4 9AX
MURDOCH, William Macdonald RESIGNED	Director	01 Apr 1994	31 Jul 2005		August 1939	30 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW
ROBERTS, Michael Guy RESIGNED	Director	23 Jun 2005	29 Jun 2011	United Kingdom	May 1946	Inverness The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
WRIGHT, Timothy James Peter RESIGNED	Director	01 Nov 2024	30 Apr 2025	England	July 1982	Unit L ,Castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF

ROBERTS, Richard Thomas ACTIVE
Role: Secretary
Appointed on:
Address: No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ

ROBERTS, Richard Thomas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1940
Address: No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ

CAMPBELL, Michael Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1934
Address: 78 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP

HARRISON, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 14 Hardy Avenue, Ruislip, Middlesex, HA4 6SX

HAYDAY, Gordon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1941
Address: 41 Earlsmead, South Harrow, Harrow, Middlesex, HA2 8SS

HICKSON, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1932
Address: Pinedean, Broad Oak, Heathfield, East Sussex, TN21 8XG

KNIGHT, Kevin Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 11, Meadfoot Avenue, Kings Heath, Birmingham, West Midlands, B14 5HA

KROLIK, Nicholas Stanley RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 12 Snowdrop Way, Widmer End, High Wycombe, Buckinghamshire, HP15 6BL

MASON, Alan Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1935
Address: 36 Beech Tree Avenue, Marlow, Buckinghamshire, SL7 3NJ

METCALFE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: November 1932
Address: 4 Selby Chase, Ruislip Manor, Ruislip, Middlesex, HA4 9AX

MURDOCH, William Macdonald RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Jul 2005
Date of birth: August 1939
Address: 30 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW

ROBERTS, Michael Guy RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Inverness The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS

WRIGHT, Timothy James Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: July 1982
Address: Unit L ,Castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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