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JVM CASTINGS LIMITED

JVM CASTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJVM CASTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02677990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JVM CASTINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JVM CASTINGS LIMITED located?

    Registered Office Address
    Jvm Castings Limited
    Droitwich Road
    WR3 7JX Worcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JVM CASTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VARNEY MURCOTT LIMITEDSep 11, 1992Sep 11, 1992
    INGLEBY (614) LIMITEDJan 15, 1992Jan 15, 1992

    What are the latest accounts for JVM CASTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JVM CASTINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for JVM CASTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 12, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		46 pagesAA

    Registration of charge 026779900010, created on Nov 19, 2024

    		46 pagesMR01

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 2,388.05
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 02, 2023

    		35 pagesAA

    Registered office address changed from Chelmarsh Daimler Green Coventry CV6 3LT England to Jvm Castings Limited Droitwich Road Worcester WR3 7JX on Dec 04, 2023

    		1 pagesAD01

    Appointment of Mr David Gareth Roberts as a director on Nov 29, 2023

    		2 pagesAP01

    Termination of appointment of Robert Murcott as a director on Nov 29, 2023

    		1 pagesTM01

    Termination of appointment of Karl David Murcott as a director on Nov 29, 2023

    		1 pagesTM01

    Termination of appointment of Peter Wayne Murcott as a director on Nov 29, 2023

    		1 pagesTM01

    Cessation of Peter Wayne Murott as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Cessation of Robert Murcott as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Cessation of Karl David Murcott as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Notification of Evtec Plastics Limited as a person with significant control on Nov 29, 2023

    		2 pagesPSC02

    Registered office address changed from Jvm Castings Limited Droitwich Road Worcester WR3 7JX England to Chelmarsh Daimler Green Coventry CV6 3LT on Dec 01, 2023

    		1 pagesAD01

    Registration of charge 026779900009, created on Nov 28, 2023

    		48 pagesMR01

    Second filing of Confirmation Statement dated Jan 15, 2017

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 15, 2018

    		4 pagesRP04CS01

    Confirmation statement made on Aug 21, 2023 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of JVM CASTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Carl James
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		Director
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		EnglandBritishAccountant249329450001
    ROBERTS, David Gareth
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		Director
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		United KingdomBritishDirector231067150001
    BROPHY, Thomas Martin
    32 Brooklands Drive
    Kings Heath
    B14 6EJ Birmingham
    West Midlands
    		Secretary
    32 Brooklands Drive
    Kings Heath
    B14 6EJ Birmingham
    West Midlands
    		BritishAccountant26428990001
    BROPHY, Thomas Martin
    32 Brooklands Drive
    Kings Heath
    B14 6EJ Birmingham
    West Midlands
    		Secretary
    32 Brooklands Drive
    Kings Heath
    B14 6EJ Birmingham
    West Midlands
    		BritishAccountant26428990001
    FURBER, Paul John
    The Forge
    Wichenford
    WR6 6YY Worcester
    Worcestershire
    		Secretary
    The Forge
    Wichenford
    WR6 6YY Worcester
    Worcestershire
    		British115386640001
    MURCOTT, Peter Joseph
    Haseley,Clivedon Coppice
    Hartopp Road Four Oaks
    B74 2RG Sutton Coldfield
    West Midlands
    		Secretary
    Haseley,Clivedon Coppice
    Hartopp Road Four Oaks
    B74 2RG Sutton Coldfield
    West Midlands
    		BritishCompany Director26750810002
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    		900007860001
    BROPHY, Thomas Martin
    Apollo
    Lichfield Road Industrial Estate
    B79 7TA Tamworth
    Borman
    Staffordshire
    England
    		Director
    Apollo
    Lichfield Road Industrial Estate
    B79 7TA Tamworth
    Borman
    Staffordshire
    England
    		EnglandBritishFinance Director26428990004
    HALL, John Henry
    The Myrtles Smiths Lane
    Snitterfield
    CV37 0JY Stratford Upon Avon
    Warwickshire
    		Director
    The Myrtles Smiths Lane
    Snitterfield
    CV37 0JY Stratford Upon Avon
    Warwickshire
    		United KingdomBritishSolicitor53517850002
    HANNOVER, Louis Todd
    191 Riverside Avenue
    Riverside
    Ct 06878
    Usa
    		Director
    191 Riverside Avenue
    Riverside
    Ct 06878
    Usa
    		AmericanChief Investment Officer119232210001
    MURCOTT, Alan Frank
    9 Rosemary Drive
    Little Aston Park
    B74 3AG Sutton Coldfield
    West Midlands
    		Director
    9 Rosemary Drive
    Little Aston Park
    B74 3AG Sutton Coldfield
    West Midlands
    		EnglandBritishCompany Director17059300001
    MURCOTT, Annmarie
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		Director
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		EnglandBritishCompany Director184918430001
    MURCOTT, David Vernon
    Al-Andalus
    Endwood Drive
    B74 3AJ Streetly
    West Midlands
    		Director
    Al-Andalus
    Endwood Drive
    B74 3AJ Streetly
    West Midlands
    		United KingdomBritishCompany Director17059310001
    MURCOTT, Ida May
    38 Burcott Court
    51 Four Oaks Road
    Sutton Coldfield
    West Midlands
    		Director
    38 Burcott Court
    51 Four Oaks Road
    Sutton Coldfield
    West Midlands
    		BritishCompany Director26509710002
    MURCOTT, Karl David
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Director
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		EnglandBritishTooling Director109498270003
    MURCOTT, Lyndsey Jayne
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		Director
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		EnglandBritishCompany Director184918290001
    MURCOTT, Peter Wayne
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Director
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		EnglandBritishJoint Managing Director36622870003
    MURCOTT, Peter Joseph
    Haseley Clivedon Coppice
    Hartopp Road Four Oaks
    B74 2RG Sutton Coldfield
    		Director
    Haseley Clivedon Coppice
    Hartopp Road Four Oaks
    B74 2RG Sutton Coldfield
    		EnglandBritishCompany Director26750810001
    MURCOTT, Robert
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Director
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		EnglandBritishJoint Managing Director36622960003
    MURCOTT, Sarah Lesley
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		Director
    Droitwich Road
    WR3 7JX Worcester
    Jvm Castings Limited
    England
    		United KingdomBritishCompany Director297411680001
    PHILLIPS, Adam
    62 Hillway
    Highgate
    N6 6DP London
    		Director
    62 Hillway
    Highgate
    N6 6DP London
    		United KingdomBritishFund Manager141312040001
    THOMAS, Philip George
    Queen's Gate
    SW7 5JW London
    57 Flat 1
    		Director
    Queen's Gate
    SW7 5JW London
    57 Flat 1
    		United KingdomBritishInvestment Manager132131930001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    		900007850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JVM CASTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18b Binley Road
    CV3 1JN Coventry
    Leofric House
    West Midlands
    England
    		Nov 29, 2023
    18b Binley Road
    CV3 1JN Coventry
    Leofric House
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15018252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Wayne Murott
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Apr 06, 2016
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Karl David Murcott
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Apr 06, 2016
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Murcott
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Apr 06, 2016
    Daimler Green
    CV6 3LT Coventry
    Chelmarsh
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0