CAST LIMITED

Company summary

Company number: 02391989
Status: ACTIVE
Incorporated / age: 5 June 198937 years
Registered office: Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:38 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
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Nature of business
Non-trading company
Previous company names
BEALAW (242) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEWELL, Curtis Evan ACTIVE	Director	14 Feb 2022		United States	December 1981	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
KURISH, Mark Benjamin ACTIVE	Director	27 Apr 2026		United States	June 1979	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
RAPERPORT, Eileen Annabelle ACTIVE	Director	28 Sep 2012		United Kingdom	August 1951	45, Arden Road, London, N3 3AD, United Kingdom
ROSTRON, Guy ACTIVE	Director	02 Jul 2012		England	October 1960	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
HOPE TERRY, Geoffrey RESIGNED	Secretary		05 Jun 1994			Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HY
CHARTER CENTRAL SERVICES LIMITED RESIGNED	Secretary	16 Nov 1992	31 Mar 2014			7th, Floor, 322 High Holborn, London, WC1V 7PB
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Apr 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
AVERY, John Leonard RESIGNED	Director	22 Apr 2004	29 Jun 2012	United Kingdom	October 1958	7th Floor, 322 High Holborn, London, WC1V 7PB
BRANNAN, Charles Scott RESIGNED	Director	17 Jan 2012	30 Sep 2016	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
CARELESS, Robert Arthur RESIGNED	Director	22 Apr 2004	17 Jan 2012	United Kingdom	December 1953	7th Floor, 322 High Holborn, London, WC1V 7PB
CLARK, Robin Hurst RESIGNED	Director	28 Jun 2012	30 Nov 2014	United Kingdom	July 1980	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
DEELEY, James Richard RESIGNED	Director	20 Nov 2006	13 Jan 2012	United Kingdom	June 1963	7th Floor, 322 High Holborn, London, WC1V 7PB
EILBECK, David Maurice RESIGNED	Director	01 Jul 2001	22 Apr 2004	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
FLEXON, William (Bill) RESIGNED	Director	28 Mar 2012	05 Feb 2020	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
FOSTER, Michael George RESIGNED	Director	12 Dec 2007	25 Jun 2010	England	February 1953	7th Floor 322, High Holborn, London, WC1V 7PB
FUCHS, Peter Ernest Kay RESIGNED	Director		30 Nov 1992	England	June 1940	The Elwells, Bennetts Hill Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ
HIX, Christopher Michael RESIGNED	Director	30 Sep 2016	14 Feb 2022	United States	March 1962	420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
HOPE TERRY, Geoffrey RESIGNED	Director		30 Nov 1992		December 1949	Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HY
JOHNSON, Kevin RESIGNED	Director	14 Feb 2022	27 Apr 2026	United States	September 1975	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
LEHMAN, Mark Paul RESIGNED	Director	28 Mar 2012	01 Oct 2019	United States	February 1967	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
MCINTYRE, Sarah Elizabeth RESIGNED	Director	19 Oct 2017	21 Jun 2019	United Kingdom	December 1984	6th Floor, 322 High Holborn, London, WC1V 7PB
MORGAN, Dominic Albert Daniel RESIGNED	Director	30 Sep 2016	19 Oct 2017	Switzerland	September 1975	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
PARKER, Charles Herbert RESIGNED	Director	16 Nov 1992	31 Dec 1996	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
PRYOR, Daniel Alexis RESIGNED	Director	28 Mar 2012	14 Feb 2022	United States	March 1968	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
PUCKETT, Anne Lynne RESIGNED	Director	17 Jan 2012	12 Feb 2019	United States	February 1962	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
ROBSON, Nigel Edward RESIGNED	Director	16 Nov 1992	30 Jun 2001	United Kingdom	July 1945	Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
ROSTRON, Guy RESIGNED	Director	28 Jun 2012	30 Jun 2012	England	October 1960	7th, Floor, 322 High Holborn, London, WC1V 7PB, England
STOCKWELL, Andrew James RESIGNED	Director	25 Apr 2012	31 Mar 2013	England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
STOCKWELL, Andrew James RESIGNED	Director	12 Dec 2007	25 Jun 2010	England	July 1966	7th Floor, 322 High Holborn, London, WC1V 7PB
THWAITE, Peter Maguire RESIGNED	Director	01 Jan 1997	30 Sep 2001	United Kingdom	November 1946	The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
YAPP, Alison RESIGNED	Director	01 Oct 2001	27 Jan 2006		November 1965	19 Southfield Park, North Harrow, Middlesex, HA2 6HF

JEWELL, Curtis Evan ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: December 1981
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

KURISH, Mark Benjamin ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United States
Date of birth: June 1979
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

RAPERPORT, Eileen Annabelle ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 45, Arden Road, London, N3 3AD, United Kingdom

ROSTRON, Guy ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: England
Date of birth: October 1960
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

HOPE TERRY, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1994
Address: Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HY

CHARTER CENTRAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 1992
Resigned on: 31 Mar 2014
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

AVERY, John Leonard RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

CARELESS, Robert Arthur RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

CLARK, Robin Hurst RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

DEELEY, James Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 05 Feb 2020
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: February 1953
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

FUCHS, Peter Ernest Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: England
Date of birth: June 1940
Address: The Elwells, Bennetts Hill Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ

HIX, Christopher Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1962
Address: 420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

HOPE TERRY, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: December 1949
Address: Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HY

JOHNSON, Kevin RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 27 Apr 2026
Country of Residence: United States
Date of birth: September 1975
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 01 Oct 2019
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

MCINTYRE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB

MORGAN, Dominic Albert Daniel RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 19 Oct 2017
Country of Residence: Switzerland
Date of birth: September 1975
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

PARKER, Charles Herbert RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: July 1953
Address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1968
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 12 Feb 2019
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

ROBSON, Nigel Edward RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW

ROSTRON, Guy RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: October 1960
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: July 1966
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

THWAITE, Peter Maguire RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

YAPP, Alison RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Jan 2006
Date of birth: November 1965
Address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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