co
Corporate
Observer
Homepage
Data
Great Britain
Company
C R HAMMERSTEIN LIMITED

C R HAMMERSTEIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC R HAMMERSTEIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230857
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C R HAMMERSTEIN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is C R HAMMERSTEIN LIMITED located?

    Registered Office Address
    C R Hammerstein Limited C/O Azets
    Quay 2
    EH3 9QG 139 Fountainbridge
    Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of C R HAMMERSTEIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRH AUTOMOTIVE (HOLDING) LIMITEDApr 26, 2002Apr 26, 2002

    What are the latest accounts for C R HAMMERSTEIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for C R HAMMERSTEIN LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for C R HAMMERSTEIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		29 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL to C R Hammerstein Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Oct 01, 2024

    		1 pagesAD01

    Full accounts made up to Sep 30, 2023

    		29 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		29 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Change of details for Adient Public Limited Company as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Termination of appointment of Ray Tate as a director on Oct 31, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		31 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		30 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		30 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gregory Scott Smith on Nov 07, 2019

    		2 pagesCH01

    Second filing for the termination of Mark Anthony Skonieczny as a director

    		5 pagesRP04TM01

    Appointment of Mr Phillip Allan Rotman Ii as a director on Nov 07, 2019

    		2 pagesAP01

    Appointment of Mr Gregory Scott Smith as a director on Nov 07, 2019

    		2 pagesAP01

    Termination of appointment of Mark a Skonieczny, Jr as a director on Oct 05, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 25, 2020Clarification A second filed TM01 was registered on 25/01/2020.

    Termination of appointment of Cathleen Ann Ebacher as a director on Nov 07, 2019

    		1 pagesTM01

    Full accounts made up to Sep 30, 2018

    		30 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		30 pagesAA

    Notification of Adient Public Limited Company as a person with significant control on Oct 31, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of C R HAMMERSTEIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTMAN II, Phillip Allan
    Halyard Dr
    Plymouth
    49200
    Mi 48170-0000
    United States
    		Director
    Halyard Dr
    Plymouth
    49200
    Mi 48170-0000
    United States
    		United StatesAmerican264657530001
    SMITH, Gregory Scott
    S. 84th Street
    Milwaukee
    135
    Wi 53214
    United States
    		Director
    S. 84th Street
    Milwaukee
    135
    Wi 53214
    United States
    		United StatesAmerican264657360002
    JEFFERY, Harry Ernest
    St Lawrence 28 Station Road
    Bardney
    LN3 5UD Lincoln
    Lincolnshire
    		Secretary
    St Lawrence 28 Station Road
    Bardney
    LN3 5UD Lincoln
    Lincolnshire
    		British119795450001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BELL, Jeffrey
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		Director
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		United KingdomBritish94848770001
    CADWALLADER, Brian James
    c/o C/O Scott-Moncrieff
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    		Director
    c/o C/O Scott-Moncrieff
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    		UsaAmercian189397490001
    EBACHER, Cathleen Ann
    c/o Adient Us Llc
    833 E. Michigan Street, Suite 1100
    Milwaukee
    Wisconsin, 53202
    United States
    		Director
    c/o Adient Us Llc
    833 E. Michigan Street, Suite 1100
    Milwaukee
    Wisconsin, 53202
    United States
    		United StatesAmerican217964040001
    FOSTER, Byron Scott
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		GermanyBritish166558830001
    IRWIN HOUSTON, Anita Jane
    c/o C/O Scott-Moncrieff
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Scotland
    		Director
    c/o C/O Scott-Moncrieff
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Scotland
    		United KingdomBritish83718280001
    IRWIN HOUSTON, Robert Stephan
    Landrat-Trimborn Str.79
    D42799 Leichlingen
    Rhld
    Germany
    		Director
    Landrat-Trimborn Str.79
    D42799 Leichlingen
    Rhld
    Germany
    		GermanyBritish85097210001
    IRWIN-HOUSTON, Donald Francis
    Mingary House
    Kilchoan
    PH36 4LH Acharacle
    Argyll
    		Director
    Mingary House
    Kilchoan
    PH36 4LH Acharacle
    Argyll
    		ScotlandBritish58685480001
    MCDONALD, Bruce
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		Director
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		UsaCanadian158238510001
    OKARMA, Jerome Dennis
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		Director
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		AmericanAmerican66211160002
    SKONIECZNY, JR, Mark A
    c/o Adient Us Llc
    833 E. Michigan Street, Suite 1100
    Milwaukee
    Wisconsin, 53202
    United States
    		Director
    c/o Adient Us Llc
    833 E. Michigan Street, Suite 1100
    Milwaukee
    Wisconsin, 53202
    United States
    		United StatesAmerican217966200001
    STIEF, Brian John
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    2
    Hampshire
    England
    		United StatesAmerican200251780001
    TATE, Ray
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		Director
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    England
    		United KingdomBritish124026550001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C R HAMMERSTEIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adient Public Limited Company
    North Wall Quay
    Dublin 1
    3 Dublin Landings
    Ireland
    		Oct 31, 2016
    North Wall Quay
    Dublin 1
    3 Dublin Landings
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish
    Place RegisteredCompanies Registration Office Ireland
    Registration Number584907
    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.
    Adient Global Holdings Ltd
    3rd Floor, 37 Esplanade
    St Hellier
    37
    Jersey
    		Oct 01, 2016
    3rd Floor, 37 Esplanade
    St Hellier
    37
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number121385
    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.
    Johnson Controls International Plc
    Albert Quay
    Cork
    1
    Ireland
    		Sep 06, 2016
    Albert Quay
    Cork
    1
    Ireland
    		Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number543654
    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.
    Johnson Controls, Inc.
    N.Green Bay Avenue
    PO BOX 591
    Milwaukee
    5757
    Wi 53201
    United States
    		Apr 06, 2016
    N.Green Bay Avenue
    PO BOX 591
    Milwaukee
    5757
    Wi 53201
    United States
    		Yes
    Legal FormUs Listed Company
    Legal AuthorityUs Law
    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

    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