THE CROSBY GROUP UK LIMITED - CRADLEY HEATH


Company Profile Company Filings

Overview

THE CROSBY GROUP UK LIMITED is a Private Limited Company from CRADLEY HEATH ENGLAND and has the status: Active.
THE CROSBY GROUP UK LIMITED was incorporated 50 years ago on 13/05/1974 and has the registered number: 01169996. The accounts status is FULL and accounts are next due on 30/09/2024.

THE CROSBY GROUP UK LIMITED - CRADLEY HEATH

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.
28220 - Manufacture of lifting and handling equipment

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

1A STATION STREET
CRADLEY HEATH
WEST MIDLANDS
B64 6AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUNNEBO INDUSTRIES LIMITED (until 15/04/2021)
GUNNEBO LIMITED (until 10/11/2005)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DON FISHER Feb 1972 American Director 2019-11-04 CURRENT
MR WILHELM CHRISTIAN FABRICIUS Feb 1976 Dutch Director 2021-05-31 CURRENT
MR ANTHONY ROBERT THOMAS Sep 1971 British Director 2019-11-04 CURRENT
MR ROBERT ENGELHART DESEL Oct 1967 American Director 2019-11-04 CURRENT
MISS FIONA CAREN Secretary 2011-05-27 UNTIL 2014-12-05 RESIGNED
PAUL LAURENCE KNIGHT Jul 1945 British Director RESIGNED
PER GORAN OLIN Feb 1944 Swedish Director RESIGNED
MR MICHAEL JOHN NARRACOTT Feb 1942 British Secretary RESIGNED
PAUL LAURENCE KNIGHT Jul 1945 British Secretary 1994-12-16 UNTIL 1995-08-29 RESIGNED
HAZEL JUNE EDKINS Secretary 1994-06-06 UNTIL 1994-12-16 RESIGNED
MISS CAROLINE MARIAN DIXON Secretary 2014-12-06 UNTIL 2018-08-16 RESIGNED
MR PETER DAVID DIMMOCK Sep 1965 British Secretary 1995-08-29 UNTIL 2011-05-27 RESIGNED
CHRISTER LENNER Aug 1947 Swedish Director 1998-03-09 UNTIL 2009-03-06 RESIGNED
MR PHILIP MARTIN O'HALLORAN Dec 1960 British Secretary RESIGNED
MR PETER DAVID DIMMOCK Sep 1965 British Director 2010-02-19 UNTIL 2011-05-27 RESIGNED
MR JASON ALLEN COLWELL Oct 1976 American Director 2019-11-04 UNTIL 2021-05-31 RESIGNED
MR FREDRIK BERGEGARD Jul 1971 Swedish Director 2011-12-01 UNTIL 2014-07-09 RESIGNED
MR FREDRIK WIKING Jun 1975 Swedish Director 2017-08-03 UNTIL 2019-11-04 RESIGNED
JERKER LARK Sep 1944 Swedish Director RESIGNED
PATRICK DOYLE Nov 1964 Irish Director 2004-04-15 UNTIL 2010-08-31 RESIGNED
MR AAKE MATTIAS LOFQVIST Feb 1976 Swedish Director 2014-07-09 UNTIL 2019-11-04 RESIGNED
MR NEIL PLANT May 1961 British Director 2016-05-03 UNTIL 2019-10-01 RESIGNED
MR HANS AKE SANDEN Jan 1958 Swedish Director 2010-12-08 UNTIL 2011-11-30 RESIGNED
MR BENGT SJOHOLM Oct 1953 Swedish Director 2009-12-01 UNTIL 2010-09-22 RESIGNED
JERKER BENGT HOGLUND May 1970 Swedish Director 2009-03-06 UNTIL 2009-12-01 RESIGNED
ANDRES STIGWALL May 1948 Swedish Director 2002-01-22 UNTIL 2004-04-15 RESIGNED
MR JUSTIN WHELAN Aug 1973 Irish Director 2019-11-04 UNTIL 2023-01-31 RESIGNED
MARTIN ERIK JONSSON Mar 1946 Swedish Director 1995-03-16 UNTIL 2007-01-29 RESIGNED
TOR WARTBURG HANSEN Mar 1962 Swedish Director 2006-07-31 UNTIL 2009-05-06 RESIGNED
ROBERT ALEXANDER HERMANS May 1968 Swedish Director 2002-10-16 UNTIL 2006-01-26 RESIGNED
JAN LENNART HEDSTROM Feb 1942 Swedish Director 1993-06-02 UNTIL 2002-05-31 RESIGNED
URBAN CLAES GUNNAR HEDMAN Oct 1964 Swedish Director 2006-04-19 UNTIL 2009-08-14 RESIGNED
MR MICHAEL NEIL GOUGH Dec 1957 British Director 2004-04-15 UNTIL 2010-02-19 RESIGNED
ALAN FURLONG Dec 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gunnebo Industrier Ab 2016-04-06 Vasteras   Ownership of shares 75 to 100 percent

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