CROMPTON HOLDINGS LIMITED
Overview
| Company Name | CROMPTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04079172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMPTON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CROMPTON HOLDINGS LIMITED located?
| Registered Office Address | Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley B90 4SS Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMPTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROMPTON TECHNOLOGY GROUP LIMITED | Sep 22, 2000 | Sep 22, 2000 |
What are the latest accounts for CROMPTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROMPTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for CROMPTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrew Mcgill Hodge as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Helen Minett as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Derek Harrison as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Marie Carvalho as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Bruce Blair as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Claire Louise Bailey as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Mcgill Hodge as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sarah Helen Minett as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Peter Ross as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Ct Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Edward Charles Dryden as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jean-Marie Carvalho as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CROMPTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| HARRISON, Derek | Director | Dow Avenue Prestwick International Aerospace Park KA9 2SA Prestwick 1 South Ayrshire Scotland | Scotland | British | 336490020001 | |||||||||
| CARTER, James William | Secretary | Easthall Farmhouse St Pauls Walden SG4 8DL Hitchin Hertfordshire | British | 96182360001 | ||||||||||
| CLARK, Andrew John | Secretary | Waller Drive OX16 9NR Banbury 70 Oxfordshire United Kingdom | British | 139441640002 | ||||||||||
| ROBERTS, Scott, Dr | Secretary | Kingfishers Grove OX12 7JN Wantage 33 Oxfordshire United Kingdom | British | 73251520005 | ||||||||||
| BAILEY, Claire Louise | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | 57393440002 | |||||||||
| BAKER, Alan | Director | 8 Usher Drive OX16 1AJ Banbury Oxfordshire | United Kingdom | British | 94649900002 | |||||||||
| BALLINGER, Dale Gary | Director | c/o Utc Aerospace Systems Stafford Road Fordhouses WV10 7EH Wolverhampton United Kingdom | England | British | 181406300001 | |||||||||
| BANAS, Joslyn Douglas | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Utc Aerospace Systems United Kingdom | England | United States | 193362670001 | |||||||||
| BARNES, Richard Garth | Director | Whistler House Green North Warborough OX10 7DW Wallingford Oxfordshire | British | 46366230001 | ||||||||||
| BLAIR, Kenneth Bruce | Director | Stafford Road WV10 7EH Wolverhampton Goodrich Actuation Systems Ltd United Kingdom | England | British | 281779980001 | |||||||||
| BOTTOMLEY, Stuart | Director | The Green Stratford Road Shirley B90 4LA Solihull 3 West Midlands United Kingdom | United Kingdom | British | 73004570002 | |||||||||
| CARTWRIGHT, Dominic Owen | Director | Kenrose Mill Kinver DY7 6LA Stourbridge 18 Staffordshire United Kingdom | England | British | 191286570001 | |||||||||
| CARVALHO, Jean-Marie | Director | Stafford Road WV10 7EH Wolverhampton Actuation Hq England | France | French | 292699300001 | |||||||||
| CRAIG, Brian | Director | c/o Utc Aerospace Systems Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | 194278870001 | |||||||||
| DAVIDSON, Roger, Dr | Director | 5 Corn Avill Close OX14 2ND Abingdon Oxfordshire | England | British | 73254150001 | |||||||||
| DEWHIRST, Michael James | Director | Banbury Road CV37 7HN Stratford-Upon-Avon 27 Warwickshire United Kingdom | United Kingdom | British | 164857580001 | |||||||||
| DRYDEN, Edward Charles | Director | Stafford Road WV10 7EH Wolverhampton Collins Aerospace England | England | British | 204795980001 | |||||||||
| FULTON, Robert Andrew | Director | The Green Stratford Road Shirley B90 4LA Solihull 3 West Midlands United Kingdom | United Kingdom | British | 90652480001 | |||||||||
| HODGE, Andrew Mcgill | Director | Dow Avenue Prestwick International Aerospace Park KA9 2SA Prestwick 1 South Ayrshire Scotland | Scotland | British | 181737140001 | |||||||||
| JENKINS, Michael Victor | Director | Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire | United Kingdom | British | 56852160001 | |||||||||
| JOHNSON, Helen Kate | Director | 351b Milkwood Road SE24 0HA London | British | 72089840001 | ||||||||||
| MARTIN, Paul Michael | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | United States | American | 213109220001 | |||||||||
| MCCLEAVE, Erin | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Utc Aerospace Systems West Midlands United Kingdom | United Kingdom | American | 188619530001 | |||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| MINETT, Sarah Helen, Mrs. | Director | Clittaford Road PL6 6DE Plymouth Collins Aerospace Devon England | England | British | 70286970001 | |||||||||
| NEWBOULT, Richard Mark | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | United Kingdom | British | 203402850001 | |||||||||
| O'MAHONEY, Colin Michael | Director | The Green Stratford Road Shirley B90 4LA Solihull 3 West Midlands United Kingdom | United Kingdom | British | 152777620001 | |||||||||
| ROBERTS, Scott, Dr | Director | Kingfishers Grove OX12 7JN Wantage 33 Oxfordshire United Kingdom | United Kingdom | British | 73251520005 | |||||||||
| ROSS, Peter | Director | Stafford Road WV10 7EH Wolverhampton Collins Aerospace England | United Kingdom | British | 124865510001 | |||||||||
| ROSS, Peter | Director | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | United Kingdom | British | 152777670001 | |||||||||
| SCHELL, Andreas | Director | c/o Goodrich Actuation Systems Limited Stafford Road Fordhouses WV10 7EH Wolverhampton United Kingdom | United Kingdom | German | 181406750001 |
Who are the persons with significant control of CROMPTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ct Group Limited | Apr 06, 2016 | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park England | No | ||||||||||
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Natures of Control
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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