CROMPTON TECHNOLOGY GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CROMPTON TECHNOLOGY GROUP LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CROMPTON TECHNOLOGY GROUP LIMITED was incorporated 54 years ago on 16/10/1969 and has the registered number: 00964143. The accounts status is FULL and accounts are next due on 30/09/2024.

CROMPTON TECHNOLOGY GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

FORE 1, FORE BUSINESS PARK HUSKISSON WAY
SOLIHULL
WEST MIDLANDS
B90 4SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2013-08-14 CURRENT
MS JEAN-MARIE CARVALHO Feb 1980 French Director 2022-02-15 CURRENT
MR PETER ROSS Oct 1964 British Director 2010-06-23 CURRENT
MR KENNETH BRUCE BLAIR Jan 1977 British Director 2021-03-19 CURRENT
DANIEL JOHN MIDDLETON Jun 1979 British Director 2015-11-25 UNTIL 2021-03-19 RESIGNED
MR ALAN BAKER Apr 1950 British Director 2003-12-01 UNTIL 2010-09-30 RESIGNED
HUGH WILLIAM MONTGOMERY ARBER Nov 1942 British Secretary RESIGNED
MR ANDREW JOHN CLARK Jan 1970 Secretary 2009-06-26 UNTIL 2012-09-28 RESIGNED
DR SCOTT ROBERTS Mar 1966 British Secretary 2000-11-17 UNTIL 2009-06-26 RESIGNED
ANDREAS SCHELL Jul 1969 German Director 2013-08-14 UNTIL 2016-11-25 RESIGNED
EDWARD CHARLES DRYDEN Jul 1978 British Director 2015-12-16 UNTIL 2022-02-15 RESIGNED
DR SCOTT ROBERTS Mar 1966 British Director 2000-11-17 UNTIL 2010-12-31 RESIGNED
WILLIAM ALFRED PYATT Jul 1932 British Director RESIGNED
MR COLIN MICHAEL O'MAHONEY Mar 1967 British Director 2010-06-23 UNTIL 2013-07-22 RESIGNED
RICHARD MARK NEWBOULT Dec 1961 British Director 2014-10-24 UNTIL 2015-01-26 RESIGNED
DALE GARY BALLINGER Jul 1968 British Director 2013-08-14 UNTIL 2014-03-31 RESIGNED
ERIN MCCLEAVE May 1976 American Director 2014-05-30 UNTIL 2015-12-16 RESIGNED
MR MICHAEL VICTOR JENKINS Jul 1950 British Director 2003-02-01 UNTIL 2010-06-09 RESIGNED
BRIAN PATRICK HOGAN Jun 1933 British Director RESIGNED
RISHI GROVER Jul 1976 Indian Director 2016-11-14 UNTIL 2018-12-10 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2010-06-09 UNTIL 2014-06-16 RESIGNED
DR ROGER DAVIDSON Sep 1951 British Director 2000-11-17 UNTIL 2007-07-27 RESIGNED
MICHAEL JAMES DEWHIRST Aug 1972 British Director 2000-11-17 UNTIL 2011-03-01 RESIGNED
MR BRIAN CRAIG Aug 1964 United States Director 2015-01-26 UNTIL 2015-11-25 RESIGNED
PHILIP CLEMENTS May 1952 British Director 1999-06-01 UNTIL 2001-11-30 RESIGNED
MR ERIC RAYMOND CLARK Dec 1942 British Director 1999-11-01 UNTIL 2003-11-03 RESIGNED
MR DOMINIC OWEN CARTWRIGHT May 1976 British Director 2011-03-01 UNTIL 2013-08-14 RESIGNED
MR STUART BOTTOMLEY Oct 1966 British Director 2010-06-09 UNTIL 2013-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crompton Holdings Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DACRON LIMITED BANBURY Dissolved... DORMANT 74990 - Non-trading company
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED BANBURY Dissolved... FULL 70100 - Activities of head offices
ROSEMOUNT AEROSPACE LIMITED SOLIHULL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
IMPCROSS LIMITED CHELTENHAM UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED BANBURY Dissolved... DORMANT 99999 - Dormant Company
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED BANBURY Active FULL 71129 - Other engineering activities
CROMPTON HOLDINGS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
GOODRICH CONTROL SYSTEMS SOLIHULL Active FULL 32990 - Other manufacturing n.e.c.
GOODRICH ACTUATION SYSTEMS LIMITED SOLIHULL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GOODRICH CONTROLS HOLDING LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH PENSION TRUSTEES LIMITED SOLIHULL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROSEMOUNT AEROSPACE PROPERTIES LIMITED SOLIHULL Active FULL 52290 - Other transportation support activities
CASERO LIMITED STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
CT GROUP LIMITED SOLIHULL Active DORMANT 22290 - Manufacture of other plastic products
CARRIER UK HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GOODRICH INERTIAL HOLDINGS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
CARRIER INVESTMENTS UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
GOODRICH SYSTEMS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
DB BUSINESS PERFORMANCE LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAVERHAM LIMITED SOLIHULL ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CLAVERHAM GROUP LIMITED SOLIHULL ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CORELOGIC SOLUTIONS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
CROMPTON HOLDINGS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
ECMK LIMITED SOLIHULL Active SMALL 82990 - Other business support service activities n.e.c.
CT GROUP LIMITED SOLIHULL Active DORMANT 22290 - Manufacture of other plastic products
BE AEROSPACE GLOBAL HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KEENEY HILL LIMITED SHIRLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.