BROOK CROMPTON UK LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
BROOK CROMPTON UK LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
BROOK CROMPTON UK LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305426. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOK CROMPTON UK LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305426. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOK CROMPTON UK LIMITED - HUDDERSFIELD
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST THOMAS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MICHAEL CROSSLAND | Jan 1969 | British | Director | 2023-01-01 | CURRENT |
MRS JULIJANA RISTOV | Nov 1970 | British | Director | 2022-12-01 | CURRENT |
MR BARRY SCALES | Jul 1950 | British | Director | 2018-06-01 UNTIL 2020-04-20 | RESIGNED |
PAUL JULIAN HOPLEY | British | Secretary | 2002-11-01 UNTIL 2018-05-31 | RESIGNED | |
MR KEVIN JOHN SNELLER | Jan 1958 | British | Secretary | 2002-02-15 UNTIL 2002-10-31 | RESIGNED |
IAN BLAIR WELSH | Jul 1965 | British | Director | 2020-04-21 UNTIL 2022-04-28 | RESIGNED |
SU LYNN LIM | British | Secretary | 2001-10-16 UNTIL 2002-02-15 | RESIGNED | |
MR TAO LI | Secretary | 2018-06-01 UNTIL 2019-03-01 | RESIGNED | ||
MR KEVIN JOHN SNELLER | Jan 1958 | British | Director | 2002-02-15 UNTIL 2002-10-31 | RESIGNED |
PETER SICHROVSKY | Sep 1947 | Austrian | Director | 2007-12-20 UNTIL 2011-03-25 | RESIGNED |
MR NEIL ANTHONY STEWARDSON | Feb 1966 | British | Director | 2006-03-03 UNTIL 2007-12-20 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2001-10-16 UNTIL 2001-10-16 | RESIGNED | ||
HEINZ GROSSMAN | Apr 1963 | Austria | Director | 2006-03-03 UNTIL 2006-08-11 | RESIGNED |
JOHN MIDDLETON PICKELL | Feb 1954 | Us American | Director | 2007-12-20 UNTIL 2008-09-03 | RESIGNED |
SAY HUI LIM | Nov 1945 | Singapore Citizen | Director | 2001-10-16 UNTIL 2006-03-03 | RESIGNED |
MR PAUL JULIAN HOPLEY | Jul 1961 | British | Director | 2010-01-27 UNTIL 2018-05-31 | RESIGNED |
MR RICHARD MACINDOE EASON | Jun 1966 | British | Director | 2010-02-02 UNTIL 2022-12-31 | RESIGNED |
STEPHEN CROWTHER | Oct 1953 | British | Director | 2002-02-15 UNTIL 2004-01-12 | RESIGNED |
LAI KING CHAN | Apr 1947 | Singaporean | Director | 2001-10-16 UNTIL 2006-03-03 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2001-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brook Crompton Holdings Limited | 2019-09-19 | 089058 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Macindoe Eason | 2018-10-30 - 2019-09-19 | 6/1966 | Huddersfield West Yorkshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Paul Julian Hopley | 2016-04-06 - 2018-05-31 | 7/1961 | Huddersfield West Yorkshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROOK_CROMPTON_UK_LIMITED - Accounts | 2024-06-14 | 31-12-2023 | £5,911,610 Cash £10,720,870 equity |
BROOK_CROMPTON_UK_LIMITED - Accounts | 2023-08-09 | 31-12-2022 | £4,524,294 Cash £10,799,475 equity |
BROOK_CROMPTON_UK_LIMITED - Accounts | 2022-05-24 | 31-12-2021 | £6,989,663 Cash £11,431,195 equity |