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Companies/SC328867

Casing Technologies Group Limited

Activities of head offices · Westhill

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Drilling Tools International CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-15 · No cessation recorded

Source record 6073789
Show 5 ceased records
Drilling Tools International, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-15 · Ceased 2024-03-15

Source record 8100762
Energy Ventures Iii LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-11 · Ceased 2024-03-15

Source record 96886
Sep Iii Gp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-09

Source record 10059991
KM
Kirsteen Donna MorrisonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-24

Source record 10203504
Scottish Equity Partners LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 10270200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CorpBurness Paull LLPCurrent secretary
Appointed 2026-01-08
MD
Michael Wayne DominoCurrent director
Appointed 2025-10-07 · President - Directional Tool Rentals
RP
Robert Wayne PrejeanCurrent director
Appointed 2025-10-07 · Chief Executive Officer
DJ
David JohnsonCurrent director
Appointed 2025-10-07 · Chief Financial Officer
Show 19 historical appointments
CorpDrilling Tools International Holdings IncResigned director
Resigned 2024-08-01 · 1 yr
RP
R PrejeanResigned director
Resigned 2024-03-15 · Director
DJ
David JohnsonResigned director
Resigned 2024-03-15 · Director
DS
David StephensonResigned director
Resigned 2024-03-15 · 1 yr · Director
SK
Stephen KentResigned director
Resigned 2017-10-30 · 6 yrs · Chairman
GH
Gregory HerreraResigned director
Resigned 2017-09-14 · 6 yrs · Director
TH
Tomas HvambResigned director
Resigned 2015-07-06 · 8 yrs · Senior Associate
DS
Douglas SedgeResigned director
Resigned 2015-06-09 · 2 yrs · Company Director
DH
Derek HerreraResigned secretary
Resigned 2013-12-19 · 9 yrs
GH
Gillian HastingsResigned director
Resigned 2013-04-05 · 4 yrs · Chartered Accountant
HQ
Helena QuinnResigned secretary
Resigned 2013-02-01
CH
Carel HoyerResigned director
Resigned 2012-12-01 · 2 yrs · Non Executive Director
BK
Brian KerrResigned director
Resigned 2012-02-10 · 5 yrs · Investment Manager
KM
Kenneth MchattieResigned director
Resigned 2011-07-31 · Chartered Accountant
OM
Ole MelbergResigned director
Resigned 2008-03-27 · 7 yrs · Company Director
AS
Andrew SpenceResigned director
Resigned 2008-03-27 · 7 yrs · Director
DS
David SneddonResigned director
Resigned 2008-03-27 · 3 yrs · Company Director
LD
Lance DavisResigned director
Resigned 2007-10-25 · 9 yrs · Director
SC
Simon CowieResigned director
Resigned 2007-10-25 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active