CREWE GENUINE LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
CREWE GENUINE LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
CREWE GENUINE LIMITED was incorporated 92 years ago on 17/12/1931 and has the registered number: 00261166. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREWE GENUINE LIMITED was incorporated 92 years ago on 17/12/1931 and has the registered number: 00261166. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREWE GENUINE LIMITED - CHESHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PYMS LANE
CHESHIRE
CW1 3PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN-HENRIK LAFRENTZ | Aug 1966 | German | Director | 2019-10-01 | CURRENT |
| MRS JUSTINE SUSAN PRIDDING | Secretary | 2019-06-01 | CURRENT | ||
| MR ADRIAN MICHAEL HALLMARK | Jul 1962 | British | Director | 2018-02-01 | CURRENT |
| ANDREW THOMAS ARMITAGE | British | Secretary | 2005-09-05 UNTIL 2019-06-01 | RESIGNED | |
| MR CHRISTOPHER JOHN STUART WOODWARK | Oct 1946 | British | Director | 1995-01-01 UNTIL 1997-03-10 | RESIGNED |
| MICHAEL ROBERT ALEXANDER COBBAN | Nov 1951 | British | Director | 1995-01-01 UNTIL 1997-08-04 | RESIGNED |
| DAVID JOHN COWEN | Aug 1963 | British | Director | 1997-08-04 UNTIL 1998-07-15 | RESIGNED |
| STEVEN PAUL HODKINSON | Dec 1972 | British | Secretary | 2003-09-29 UNTIL 2005-09-05 | RESIGNED |
| MR STEPHEN NICHOLAS WHATMORE | British | Secretary | 1993-04-01 UNTIL 1995-06-05 | RESIGNED | |
| MR JOHN DOUGLAS SMITH | Secretary | RESIGNED | |||
| MR CHARLES MATTHEWS | Dec 1953 | British | Secretary | 1992-06-30 UNTIL 1993-04-01 | RESIGNED |
| HANS GEORG MELCHING | Nov 1949 | German | Secretary | 1998-07-15 UNTIL 2001-11-05 | RESIGNED |
| GILLIAN DUDDY | Mar 1965 | Secretary | 2001-11-05 UNTIL 2003-09-29 | RESIGNED | |
| DAVID JOHN COWEN | Aug 1963 | British | Secretary | 1997-08-04 UNTIL 1998-07-15 | RESIGNED |
| MICHAEL ROBERT ALEXANDER COBBAN | Nov 1951 | British | Secretary | 1995-06-01 UNTIL 1997-08-04 | RESIGNED |
| JURGEN HOFFMANN | Jul 1955 | German | Director | 2004-07-06 UNTIL 2010-04-19 | RESIGNED |
| MR PETER TERRY WARD | Oct 1945 | British | Director | RESIGNED | |
| DR WOLFGANG SCHREIBER | Mar 1958 | German | Director | 2012-09-01 UNTIL 2014-05-31 | RESIGNED |
| DR FRANZ JOSEF PAEFGEN | May 1946 | German | Director | 2002-03-01 UNTIL 2011-02-01 | RESIGNED |
| DR JOERG MULL | Nov 1965 | German | Director | 2014-09-01 UNTIL 2019-09-30 | RESIGNED |
| MR GRAHAM JOHN MORRIS | Dec 1949 | British | Director | 1997-03-10 UNTIL 1998-12-31 | RESIGNED |
| HANS GEORG MELCHING | Nov 1949 | German | Director | 1998-07-15 UNTIL 2004-07-06 | RESIGNED |
| MR JAN-HENRIK LAFRENTZ | Aug 1966 | German | Director | 2010-04-19 UNTIL 2014-08-31 | RESIGNED |
| MR MICHAEL DONOVAN | May 1953 | British | Director | 1992-06-01 UNTIL 1994-08-19 | RESIGNED |
| MR MALCOLM EDWARD HART | Feb 1938 | British | Director | RESIGNED | |
| ANTHONY DAVID GOTT | Feb 1956 | British | Director | 1999-01-01 UNTIL 2001-11-05 | RESIGNED |
| MR WOLFGANG DUERHEIMER | Jun 1958 | German | Director | 2011-02-01 UNTIL 2012-09-01 | RESIGNED |
| MR WOLFGANG DUERHEIMER | Jun 1958 | German | Director | 2014-06-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bentley Motors Limited | 2016-04-06 | Crewe Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |