CROMPTON HOLDINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
CROMPTON HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CROMPTON HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROMPTON HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROMPTON HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH BRUCE BLAIR | Jan 1977 | British | Director | 2021-03-19 | CURRENT |
MS JEAN-MARIE CARVALHO | Feb 1980 | French | Director | 2022-02-15 | CURRENT |
PETER ROSS | Sep 1964 | British | Director | 2019-08-13 | CURRENT |
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-14 | CURRENT | ||
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Director | 2019-09-26 | CURRENT |
PAUL MICHAEL MARTIN | Jan 1966 | American | Director | 2016-08-15 UNTIL 2019-08-13 | RESIGNED |
MR ANDREW JOHN CLARK | Jan 1970 | Secretary | 2009-06-26 UNTIL 2012-09-28 | RESIGNED | |
ERIN MCCLEAVE | May 1976 | American | Director | 2014-05-30 UNTIL 2015-12-16 | RESIGNED |
DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2015-11-25 UNTIL 2021-03-19 | RESIGNED |
RICHARD MARK NEWBOULT | Dec 1961 | British | Director | 2014-09-29 UNTIL 2015-01-26 | RESIGNED |
MR COLIN MICHAEL O'MAHONEY | Mar 1967 | British | Director | 2010-06-23 UNTIL 2013-07-22 | RESIGNED |
DR SCOTT ROBERTS | Mar 1966 | British | Director | 2000-10-24 UNTIL 2010-12-31 | RESIGNED |
MR PETER ROSS | Oct 1964 | British | Director | 2010-06-23 UNTIL 2014-11-18 | RESIGNED |
EDWARD CHARLES DRYDEN | Jul 1978 | British | Director | 2015-12-16 UNTIL 2022-02-15 | RESIGNED |
ANDREAS SCHELL | Jul 1969 | German | Director | 2013-08-14 UNTIL 2016-11-25 | RESIGNED |
DR SCOTT ROBERTS | Mar 1966 | British | Secretary | 2000-11-17 UNTIL 2009-06-26 | RESIGNED |
JAMES WILLIAM CARTER | Apr 1965 | British | Secretary | 2000-09-22 UNTIL 2000-11-17 | RESIGNED |
HELEN KATE JOHNSON | Mar 1973 | British | Director | 2000-09-22 UNTIL 2000-10-24 | RESIGNED |
MR MICHAEL VICTOR JENKINS | Jul 1950 | British | Director | 2003-02-01 UNTIL 2010-06-09 | RESIGNED |
MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2010-06-09 UNTIL 2014-06-16 | RESIGNED |
MR BRIAN CRAIG | Aug 1964 | United States | Director | 2015-01-26 UNTIL 2015-11-25 | RESIGNED |
MICHAEL JAMES DEWHIRST | Aug 1972 | British | Director | 2000-10-24 UNTIL 2011-03-01 | RESIGNED |
DR ROGER DAVIDSON | Sep 1951 | British | Director | 2000-10-24 UNTIL 2007-07-27 | 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 |
RICHARD GARTH BARNES | Dec 1947 | British | Director | 2000-11-17 UNTIL 2006-08-07 | RESIGNED |
JOSLYN DOUGLAS BANAS | May 1978 | United States | Director | 2014-11-18 UNTIL 2016-08-15 | RESIGNED |
DALE GARY BALLINGER | Jul 1968 | British | Director | 2013-08-14 UNTIL 2014-03-31 | RESIGNED |
MR ALAN BAKER | Apr 1950 | British | Director | 2006-08-01 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ct Group Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |