JAMES CROPPER PUBLIC LIMITED COMPANY

JAMES CROPPER PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJAMES CROPPER PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00030226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES CROPPER PUBLIC LIMITED COMPANY?

    • Manufacture of paper and paperboard (17120) / Manufacturing

    Where is JAMES CROPPER PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES CROPPER PUBLIC LIMITED COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for JAMES CROPPER PUBLIC LIMITED COMPANY?

    Last Confirmation Statement Made Up ToJul 23, 2027
    Next Confirmation Statement DueAug 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2026
    OverdueNo

    What are the latest filings for JAMES CROPPER PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2026 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Mar 30, 2025

    140 pagesAAMD

    Group of companies' accounts made up to Mar 30, 2025

    141 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re - director's authorisation 03/09/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Sarah Elizabeth Miles as a director on Sep 03, 2025

    1 pagesTM01

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Burns Stirling on Apr 14, 2025

    2 pagesCH01

    Termination of appointment of Patrick John Willink as a director on Mar 29, 2025

    1 pagesTM01

    Termination of appointment of Stephen Anthony Adrian Adams as a director on Feb 03, 2025

    1 pagesTM01

    Appointment of Mr David Burns Stirling as a director on Feb 03, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 30, 2024

    123 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of James Edward Sharp as a director on Sep 04, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Mark Yeung as a director on Sep 04, 2024

    2 pagesAP01

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Michael George Gravestock as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Andrew John Goody as a director on Nov 27, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Link Company Matters Limited as a secretary on Sep 26, 2023

    1 pagesTM02

    Appointment of Mr Matthew Adam Ratcliffe as a secretary on Sep 26, 2023

    2 pagesAP03

    Group of companies' accounts made up to Apr 01, 2023

    118 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Isabelle Marguerite Maddock as a director on Jun 14, 2023

    1 pagesTM01

    Termination of appointment of James Francis Aldridge as a secretary on May 26, 2023

    2 pagesTM02

    Appointment of Link Company Matters Limited as a secretary on Jul 07, 2023

    3 pagesAP04

    Who are the officers of JAMES CROPPER PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Matthew Adam
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    Secretary
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    315415510001
    COURT, Martin Lindsay
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish196421380001
    CROPPER, Mark Alexander James
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    United KingdomBritish86915550002
    GOODY, Andrew John
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    Director
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    EnglandBritish120519850002
    SCOTT, Lyndsey Jane
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish261211240001
    STIRLING, David Burns
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    Director
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    EnglandBritish54761260008
    YEUNG, Jonathan Mark
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    Director
    Kendal
    LA9 6PZ Cumbria
    Burneside Mills
    United Kingdom
    EnglandBritish253621220001
    ACLAND, Oliver Geoffrey Dyke
    Barnsdale
    Burneside
    LA8 9AG Kendal
    Cumbria
    Secretary
    Barnsdale
    Burneside
    LA8 9AG Kendal
    Cumbria
    British29982420002
    ALDRIDGE, James Francis
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Secretary
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    202472840001
    CAREY, David Roderick
    Willowdene 6 Chapel Close
    Storth
    LA7 7BU Milnthorpe
    Cumbria
    Secretary
    Willowdene 6 Chapel Close
    Storth
    LA7 7BU Milnthorpe
    Cumbria
    British15282690002
    LINK COMPANY MATTERS LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    Identification TypeUK Limited Company
    Registration Number05306796
    102944500002
    ACLAND, Oliver Geoffrey Dyke
    Barnsdale
    Burneside
    LA8 9AG Kendal
    Cumbria
    Director
    Barnsdale
    Burneside
    LA8 9AG Kendal
    Cumbria
    British29982420002
    ADAMS, Stephen Anthony Adrian
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish222281510001
    CROPPER, James Anthony, Sir
    Tolson Hall
    Burneside
    LA9 5SE Kendal
    Director
    Tolson Hall
    Burneside
    LA9 5SE Kendal
    United KingdomBritish61116390001
    DENMAN, John
    3 Manor Farm
    Church Street
    LA6 2NU Whittington
    Lancashire
    Director
    3 Manor Farm
    Church Street
    LA6 2NU Whittington
    Lancashire
    United KingdomBritish81852560002
    GRAVESTOCK, James Michael George
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish289662690001
    HERRING, Peter Lionel
    Dancing Ghyll
    Grange-In-Borrowdale
    CA12 5UQ Keswick
    Cumbria
    Director
    Dancing Ghyll
    Grange-In-Borrowdale
    CA12 5UQ Keswick
    Cumbria
    EnglandBritish21610240001
    HOSTY, Andrew Joseph, Dr
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish124591480001
    LEWIS, Alun Idris
    1 Ashfield Court
    Orton
    CA10 3RN Penrith
    Cumbria
    Director
    1 Ashfield Court
    Orton
    CA10 3RN Penrith
    Cumbria
    EnglandBritish57759170001
    MADDOCK, Isabelle Marguerite
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    United KingdomBritish184051260001
    MILES, Sarah Elizabeth
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    United KingdomBritish274497280001
    MITCHELL, Douglas
    Burley Street
    Burley
    BH24 4BZ Ringwood
    Beeches
    Hampshire
    England
    Director
    Burley Street
    Burley
    BH24 4BZ Ringwood
    Beeches
    Hampshire
    England
    EnglandBritish165828830001
    OAKLEY, James
    Beck Lodge
    Bridge Lane
    LA23 1LA Troutbeck
    Cumbria
    Director
    Beck Lodge
    Bridge Lane
    LA23 1LA Troutbeck
    Cumbria
    British76014050001
    QUAYLE, George Thomas
    Plum Tree Bank
    Bowston
    LA8 9HD Kendal
    Cumbria
    Director
    Plum Tree Bank
    Bowston
    LA8 9HD Kendal
    Cumbria
    EnglandBritish40968730001
    READ, Nigel Anthony
    Carrock Close
    LA9 7HW Kendal
    7
    Cumbria
    United Kingdom
    Director
    Carrock Close
    LA9 7HW Kendal
    7
    Cumbria
    United Kingdom
    United KingdomBritish57759520002
    SCLATER, John Richard
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    Director
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    United KingdomBritish58987670002
    SHARP, James Edward
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish105816320001
    SOUTHWELL, John Phillip
    14 Grange Road
    N6 4AP London
    Director
    14 Grange Road
    N6 4AP London
    British51875050001
    THOMPSON, Martin
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish92915650001
    WATSON, Karl David
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    United KingdomBritish118846360001
    WILD, Philip Ian
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    United KingdomBritish172672430001
    WILKS, David Robert
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish39861930002
    WILLINK, Nicholas Warren
    Green Hills
    Crook
    LA8 9HP Kendal
    Cumbria
    Director
    Green Hills
    Crook
    LA8 9HP Kendal
    Cumbria
    British29982430001
    WILLINK, Patrick John
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    Director
    Burneside Mills
    Kendal
    LA9 6PZ Cumbria
    EnglandBritish57759380001

    What are the latest statements on persons with significant control for JAMES CROPPER PUBLIC LIMITED COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0