CREIGHTONS PLC - PETERBOROUGH


Company Profile Company Filings

Overview

CREIGHTONS PLC is a Public Limited Company from PETERBOROUGH and has the status: Active.
CREIGHTONS PLC was incorporated 48 years ago on 29/09/1975 and has the registered number: 01227964. The accounts status is GROUP and accounts are next due on 30/09/2024.

CREIGHTONS PLC - PETERBOROUGH

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

1210 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2001-05-17 CURRENT
MR MARTIN STEVENS Jun 1961 British Director 2015-02-11 CURRENT
MR WILLIAM MCILROY May 1945 British Director 1999-11-04 CURRENT
SAXON COAST CONSULTANTS LTD Corporate Secretary 2021-03-30 CURRENT
MS PHILIPPA CLARK May 1969 British Director 2015-02-11 CURRENT
MR PAUL FORSTER Apr 1958 British Director 2015-02-11 CURRENT
BRIAN GEARY Nov 1965 British Director 2024-03-07 CURRENT
WILLIAM TORRANCE GLENCROSS Jul 1946 British Director 2005-07-01 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1997-06-10 UNTIL 1998-01-31 RESIGNED
EDWARD NOEL ENSELL Secretary RESIGNED
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Secretary 1998-02-01 UNTIL 2021-03-30 RESIGNED
MR MALCOLM STUART THOMSON Mar 1964 British Secretary 1995-07-12 UNTIL 1997-06-10 RESIGNED
MR MICHAEL PHILLIP SUTTON Feb 1946 British Director 1994-11-03 UNTIL 1997-06-05 RESIGNED
MR BARRY GORDON DALE Jul 1938 British Director 1997-12-19 UNTIL 1999-12-23 RESIGNED
PETER LEONARD SOMERS Oct 1957 British Director 1998-09-21 UNTIL 1999-09-28 RESIGNED
MR KEITH RAMSAY SMITH May 1938 British Director 1997-09-30 UNTIL 1997-12-19 RESIGNED
MR SIMON NICHOLAS PICKFORD Mar 1952 British Director 1997-03-03 UNTIL 1997-07-02 RESIGNED
ANGELA MARY NICHOLLS Apr 1939 British Director RESIGNED
JAMES PATRICK LEWIS Apr 1943 British Director 1997-07-07 UNTIL 1997-09-30 RESIGNED
MR ROGER LANE SMITH Oct 1945 British Director 1997-12-19 UNTIL 2001-05-09 RESIGNED
MR BERNARD JAMES MARY JOHNSON Jan 1945 British Director 2002-01-15 UNTIL 2023-11-24 RESIGNED
PATRICK ARNOLD HAMMOND-TURNER Oct 1938 British Director RESIGNED
WILLIAM EASTON HAMILTON Jul 1950 British Director 1999-07-07 UNTIL 2000-09-13 RESIGNED
MICHAEL ROBERT GUBBINS Dec 1959 British Director 1997-07-08 UNTIL 1999-09-08 RESIGNED
JOHN CARR Feb 1945 British Director 1996-09-24 UNTIL 1997-12-19 RESIGNED
RICHARD DAVID COLLARD Dec 1941 British Director RESIGNED
GERALD DAVID CLEMENTS Sep 1947 British Director RESIGNED
MARY TERESA CARNEY Oct 1953 British Director 1999-11-04 UNTIL 2019-11-19 RESIGNED
ROBERT WILLIAM BAILEY Jul 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Oliver Mcilroy 2017-08-08 - 2021-07-28 5/1945 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREIGHTON'S NATURALLY LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
ST. JAMES PERFUMERY CO. LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
ASHWORTH & CLAIRE LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
POTTER & MOORE INTERNATIONAL LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
DECK CHAIR DEVELOPMENTS LIMITED PETERBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE HAIRCARE STUDIO LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
THE REAL SHAVING COMPANY LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
SAXON COAST SERVICES LTD SURREY Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
POTTER & MOORE INNOVATIONS LIMITED PETERBOROUGH Active AUDIT EXEMPTION SUBSI 20420 - Manufacture of perfumes and toilet preparations
PORDUM FOODS LIMITED CRAWLEY ENGLAND Active SMALL 56290 - Other food services
MOTHER GOOSE LIMITED WALSALL ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
BLUE STERN RECRUITMENT LIMITED CRAWLEY Dissolved... 99999 - Dormant Company
GROOMED LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
PORDUM INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
AMIE SKINCARE LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
CREIGHTONS SERVICES LTD PETERBOROUGH Active DORMANT 99999 - Dormant Company
B.I.P.J. (PROPERTIES) LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOONBEAM PROPERTIES LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RAINBOW ROOM PROPERTIES LTD. GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECK CHAIR DEVELOPMENTS LIMITED PETERBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMMA HARDIE LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TWISTED SISTA LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
GROOMED LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
CURL THERAPY LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
POTTER & MOORE (DEVON ) LTD PETERBOROUGH ENGLAND Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
CREIGHTONS DIRECT LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CROCKLE LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
SNEFFLE LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company