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Company number
02810515

CREST ULTRASONICS EUROPE LIMITED

Officer · CASEY, Danny and 22 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CREST ULTRASONICS EUROPE LIMITED
Company number
02810515
Registered office
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP · 570 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 1993
Status
Active
Age
33 years
Previous names
CREST ULTRASONICS UK LIMITED (to 17 Aug 2023)
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 19 resigned

director
Appointed 11/07/2022
Active
director
Appointed 05/12/2002
Active
director
Appointed 06/10/2025
Active
director
Appointed 01/07/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Michael Goodson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
John Thatcher
holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2023
Mr Dean Casey
has significant influence or control
Notified 17/08/2017
Mr Lee Casey
has significant influence or control
Notified 17/08/2017
Mr Michael David Stewart
holds 25–50% of voting rights
Notified 01/10/2025
Mr Raymond Alston Whiteman
holds 25–50% of voting rights
Notified 01/10/2025
The Ultrasonic Group Incorporated
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/09/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael David Stewart
born 09/1968 · United States holds 25–50% of votes Notified 01/10/2025 Controls 3 companies
Mr Raymond Alston Whiteman
born 06/1959 · United States holds 25–50% of votes Notified 01/10/2025 Controls 5 companies
James Michael Goodson
born 12/1940 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2025
John Thatcher
born 07/1949 · United States holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2025
Mr Dean Casey
born 07/1960 · England has significant influence or control Control ended 11/07/2022
Mr Lee Casey
born 01/1958 · England has significant influence or control Control ended 01/10/2025 Controls 2 companies
The Ultrasonic Group Incorporated name only
owns 75–100% of shares · holds 75–100% of votes Control ended 04/07/2025

Serving officers

director Appointed 11/07/2022
director Appointed 05/12/2002
director Appointed 06/10/2025
director Appointed 01/07/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2025 Director appointed CUNNINGHAM, Thomas Michael
01/10/2025 Person with significant control ceased Mr Lee Casey
01/10/2025 Person with significant control ceased John Thatcher
01/10/2025 Person with significant control ceased James Michael Goodson
01/10/2025 Person with significant control added Mr Raymond Alston Whiteman
01/10/2025 Person with significant control added Mr Michael David Stewart
01/10/2025 Director resigned KIVISTO, Brian David
01/10/2025 Director resigned HASSAN, Shaharundin Abu
04/07/2025 Person with significant control ceased The Ultrasonic Group Incorporated
17/08/2023 Registered name changed CREST ULTRASONICS UK LIMITED CREST ULTRASONICS EUROPE LIMITED
16/08/2023 Director appointed KIVISTO, Brian David
21/06/2023 Person with significant control added John Thatcher
11/07/2022 Person with significant control ceased Mr Dean Casey
11/07/2022 Director resigned GOODSON, James Michael
11/07/2022 Secretary resigned CASEY, Dean
11/07/2022 Director appointed CASEY, Danny
11/09/2020 Person with significant control added The Ultrasonic Group Incorporated
17/08/2017 Person with significant control added Mr Lee Casey
17/08/2017 Person with significant control added Mr Dean Casey
06/04/2016 Person with significant control added James Michael Goodson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 190
▼ 1.7%
193
Employees (avg) 0 0

Documents for CREST ULTRASONICS EUROPE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Mepc Developments Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CREST ULTRASONICS EUROPE LIMITED?
According to the official registry, the company number of CREST ULTRASONICS EUROPE LIMITED is 02810515.
Where is CREST ULTRASONICS EUROPE LIMITED registered?
The registered office is 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP.
Who runs CREST ULTRASONICS EUROPE LIMITED?
CASEY, Danny is listed among the officers of CREST ULTRASONICS EUROPE LIMITED.
What is the SIC code of CREST ULTRASONICS EUROPE LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls CREST ULTRASONICS EUROPE LIMITED?
James Michael Goodson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CREST ULTRASONICS EUROPE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CREST ULTRASONICS EUROPE LIMITED (02810515)

CREST ULTRASONICS EUROPE LIMITED is a private limited company incorporated on 19 April 1993 and registered in the United Kingdom under company number 02810515. Its registered office is at 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 30 June 2025. 23 active officers are on record , and the person with significant control is James Michael Goodson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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