CT GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CT GROUP LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CT GROUP LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CT 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
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH BRUCE BLAIR Jan 1977 British Director 2021-03-19 CURRENT
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
MR ANDREW JOHN CLARK Jan 1970 Secretary 2009-06-26 UNTIL 2012-09-28 RESIGNED
MR MICHAEL VICTOR JENKINS Jul 1950 British Secretary 2006-08-02 UNTIL 2006-08-07 RESIGNED
DR SCOTT ROBERTS Mar 1966 British Secretary 2006-08-07 UNTIL 2009-06-26 RESIGNED
ANDREAS SCHELL Jul 1969 German Director 2013-08-14 UNTIL 2016-11-25 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2010-06-09 UNTIL 2014-06-16 RESIGNED
MR PETER ROSS Oct 1964 British Director 2010-06-23 UNTIL 2014-11-18 RESIGNED
DR SCOTT ROBERTS Mar 1966 British Director 2006-08-07 UNTIL 2010-12-31 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 2014-09-29 UNTIL 2015-01-26 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2015-11-25 UNTIL 2021-03-19 RESIGNED
ERIN MCCLEAVE May 1976 American Director 2014-05-30 UNTIL 2015-12-15 RESIGNED
PAUL MICHAEL MARTIN Jan 1966 American Director 2016-08-15 UNTIL 2019-08-13 RESIGNED
MR MICHAEL VICTOR JENKINS Jul 1950 British Director 2006-08-02 UNTIL 2010-06-09 RESIGNED
DR ROGER DAVIDSON Sep 1951 British Director 2006-08-02 UNTIL 2007-07-27 RESIGNED
EDWARD CHARLES DRYDEN Jul 1978 British Director 2015-12-16 UNTIL 2022-02-15 RESIGNED
MICHAEL JAMES DEWHIRST Aug 1972 British Director 2006-08-07 UNTIL 2011-03-01 RESIGNED
MR BRIAN CRAIG Aug 1964 United States Director 2015-01-26 UNTIL 2015-11-25 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
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

Persons with Significant Control

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

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CROMPTON HOLDINGS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODRICH HOLDING UK LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED SOLIHULL ENGLAND 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
KIDDE GRAVINER LIMITED SHIRLEY Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
MICROTECNICA ACTUATION TECHNOLOGIES LIMITED SOLIHULL Active DORMANT 82990 - Other business support service activities n.e.c.
GOODRICH INERTIAL HOLDINGS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH SYSTEMS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
SILVER AERO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.