COORSTEK ADVANCED MATERIALS CREWE LIMITED

Overview

Company Name	COORSTEK ADVANCED MATERIALS CREWE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02769778
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is COORSTEK ADVANCED MATERIALS CREWE LIMITED located?

Registered Office Address	Crewe Hall Enterprise Park Weston Road CW1 6UA Crewe
Undeliverable Registered Office Address	No

What were the previous names of COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Previous Company Names
Company Name	From	Until
DYNAMIC-CERAMIC LIMITED	Feb 15, 1993	Feb 15, 1993
ADVANCED CERAMIC VENTURES LIMITED	Dec 02, 1992	Dec 02, 1992

What are the latest accounts for COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Dec 12, 2025	legacy	68 pages	PARENT_ACC

Dec 12, 2025	legacy	2 pages	GUARANTEE2

Dec 12, 2025	legacy	1 pages	AGREEMENT2

Nov 12, 2025	Appointment of Landy Elaine Pradas as a director on Nov 12, 2025	2 pages	AP01

Nov 12, 2025	Appointment of Mary Mignonne Gritzmacher as a director on Nov 12, 2025	2 pages	AP01

Nov 12, 2025	Termination of appointment of Joseph Patrick Mccurry as a director on Oct 01, 2025	1 pages	TM01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Feb 04, 2025	legacy	62 pages	PARENT_ACC

Feb 04, 2025	legacy	3 pages	GUARANTEE2

Feb 04, 2025	legacy	1 pages	AGREEMENT2

Dec 10, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Jan 10, 2024	legacy	1 pages	AGREEMENT2

Dec 21, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Dec 21, 2023	legacy	61 pages	PARENT_ACC

Dec 21, 2023	legacy	3 pages	GUARANTEE2

Jun 22, 2023	Termination of appointment of Martin Mcmillan Tennant as a secretary on May 22, 2023	1 pages	TM02

Nov 22, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Oct 19, 2022	legacy	61 pages	PARENT_ACC

Sep 30, 2022	legacy	1 pages	AGREEMENT2

Sep 30, 2022	legacy	3 pages	GUARANTEE2

Jun 02, 2022	Notification of Coorstek Limited as a person with significant control on Jun 01, 2022	2 pages	PSC02

View All Filings

Who are the officers of COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRITZMACHER, Mary Mignonne Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Nov 12, 2025		Director	Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	United States	American	1980-2	342518960001
PRADAS, Landy Elaine Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Nov 12, 2025		Director	Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	United States	American	1986-2	342519090001
SCHOONE, Petrus Rodolphus Maria Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Sep 16, 2019		Director	Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Netherlands	Dutch	1964-3	262523590001
HODGSON, Henry Stephen 2 Southlands Avenue Wolstanton ST5 9JL Newcastle Staffordshire	Dec 21, 1992	Nov 24, 1997	Secretary	2 Southlands Avenue Wolstanton ST5 9JL Newcastle Staffordshire		British		79392480001
IRVINE, Aileen Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Apr 16, 2012	Jun 28, 2013	Secretary	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham				169475090001
IRVINE, Brian Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Nov 24, 1997	Apr 16, 2012	Secretary	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham		Scottish		36789540001
OGLEY, Jayne Alison 75 Grange Park Crescent Oakwood LS8 3BS Leeds West Yorkshire	Dec 02, 1992	Dec 21, 1992	Secretary	75 Grange Park Crescent Oakwood LS8 3BS Leeds West Yorkshire		British		32023330001
TENNANT, Martin Mcmillan c/o Coorstek Limited Cavendish Way KY6 2SB Glenrothes 64-66 Fife Scotland	Jun 28, 2013	May 22, 2023	Secretary	c/o Coorstek Limited Cavendish Way KY6 2SB Glenrothes 64-66 Fife Scotland				179595550001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 02, 1992	Dec 02, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BARTLETT, Dane Allen c/o Coorstek Limited Cavendish Way KY6 2SB Glenrothes 64-66 Fife Scotland	Jun 28, 2013	Sep 16, 2019	Director	c/o Coorstek Limited Cavendish Way KY6 2SB Glenrothes 64-66 Fife Scotland	United States	American	1959-11	179600480001
BIRKBY, Ian, Doctor The Old Guard House Bollington Lane SK10 4TB Wether Alderley	Dec 21, 1992	Sep 24, 1999	Director	The Old Guard House Bollington Lane SK10 4TB Wether Alderley		British	1961-9	56375570001
BOULBY, Kenneth Alan Leafield House Main Road Pentrich DE5 3RE Ripley Derbyshire	Nov 24, 1997	Dec 08, 1998	Director	Leafield House Main Road Pentrich DE5 3RE Ripley Derbyshire	United Kingdom	British	1946-7	22392480001
BRENNAN, Guy Timothy Patrick Flat 21 73 Saint Jamess Street SW1A 1PH London	Oct 31, 1994	Nov 24, 1997	Director	Flat 21 73 Saint Jamess Street SW1A 1PH London	United Kingdom	British	1960-8	72157020001
BRENNEISE, Chad Michael Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Nov 30, 2016	Sep 16, 2019	Director	Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	United States	American	1982-12	219630810001
CARLSON, Robert Douglas c/o Coorstek Limited Cavendish Way KY6 2SB Glenrothes 64-66 Fife Scotland	Jun 28, 2013	Jan 20, 2014	Director	c/o Coorstek Limited Cavendish Way KY6 2SB Glenrothes 64-66 Fife Scotland	Usa	United States Of America	1973-11	172167730001
HODGSON, Henry Stephen Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Dec 21, 1992	Jun 28, 2013	Director	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	United Kingdom	British	1963-2	79392480002
IRVINE, Brian Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Nov 24, 1997	Jun 28, 2013	Director	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	United Kingdom	Scottish	1961-5	36789540001
LAWTON, David John Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Jul 01, 2008	Jun 28, 2013	Director	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	United Kingdom	British	1961-9	195409190001
MARSDEN, Charles Frederick, Dr Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Jul 01, 2008	Jun 28, 2013	Director	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	United Kingdom	British	1961-9	132747110001
MARSHALL, David Patrick 17a Crescent East EN4 0EY Barnet Hertfordshire	Dec 08, 1998	Apr 23, 2001	Director	17a Crescent East EN4 0EY Barnet Hertfordshire	England	British	1956-11	61999670001
MCCURRY, Joseph Patrick Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Sep 16, 2019	Oct 01, 2025	Director	Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	United States	American	1965-11	262518210001
OVEREND, Mike Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Dec 21, 2005	Jun 28, 2013	Director	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	United Kingdom	British	1942-4	100721640002
PHILLIPS, Jane Anne 2 Old Barn Close Alwoodley LS17 7BT Leeds West Yorkshire	Dec 04, 1992	Dec 21, 1992	Director	2 Old Barn Close Alwoodley LS17 7BT Leeds West Yorkshire		British	1959-3	77912770003
PREY, David Henry Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Aug 20, 2014	Jan 04, 2016	Director	Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Usa	American	1967-8	191114330001
RASK, Steven Howard Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Feb 04, 2014	Nov 30, 2016	Director	Weston Road CW1 6UA Crewe Crewe Hall Enterprise Park	Usa	U.S. Citizen	1969-11	185450800001
SMITH, Dawn Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	Jul 01, 2008	Jun 28, 2013	Director	Brookhill Road Dynamic-Materials Limited NG16 6NT Brookhill Road, Pinxton Nottingham	United Kingdom	British	1966-5	132747260001
STEVENS, Ronald, Dr 9 Weetwood Crescent Weetwood LS16 5NS Leeds West Yorkshire	Oct 31, 1994	Nov 24, 1997	Director	9 Weetwood Crescent Weetwood LS16 5NS Leeds West Yorkshire		British	1942-11	12957530001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 02, 1992	Dec 02, 1992	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coorstek Limited

Jun 01, 2022

The Capital Building

12-13 St Andrew Square

EH2 2AF Edinburgh

C/O Wright,Johnston & Mackenzie

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Registry
Registration Number	Sc108599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COORSTEK ADVANCED MATERIALS CREWE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016	Jun 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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