JAMES CROPPER PUBLIC LIMITED COMPANY

Profile JAMES CROPPER PUBLIC LIMITED COMPANY

Actual on 01.10.2020
Company name
JAMES CROPPER PUBLIC LIMITED COMPANY
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Company number
00030226
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 29 November 1889
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Accounts

Actual

First accounts made up to 31.03.2021 due by 30.09.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
17120 - Manufacture of paper and paperboard
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Registered office address
BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ
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PSC and Officers JAMES CROPPER PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

ADAMS, Stephen Anthony Adrian
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
ALDRIDGE, James Francis
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Role: Secretary
CROPPER, Mark Alexander James
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
HOSTY, Andrew Joseph, Dr
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
MADDOCK, Isabelle Marguerite
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SCOTT, Lyndsey Jane
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Non-Executive Director
Country of residence: England
SHARP, James Edward
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Private Equity Adviser
Country of residence: United Kingdom
THOMPSON, Martin
Status: Active
Appointed on: Monday, 10 June 2013
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
WILD, Philip Ian
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLINK, Patrick John
Status: Active
Appointed on: Sunday, 29 March 1998
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
READ, Nigel Anthony
Status: Not active
Appointed on: Sunday, 29 March 1998
Resigned on: Friday, 02 May 2014
Correspondence address: Carrock Close, United Kingdom, Cumbria, Kendal, LA9 7HW, 7
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITCHELL, Douglas
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 31 March 2017
Correspondence address: Burley Street, Burley, England, Hampshire, Ringwood, BH24 4BZ, Beeches
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
WATSON, Karl David
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Saturday, 01 August 2020
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
WILLINK, Nicholas Warren
Status: Not active
Resigned on: Saturday, 28 March 1998
Correspondence address: Green Hills, Crook, Cumbria, Kendal, LA8 9HP
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Paper Manufacture
ACLAND, Oliver Geoffrey Dyke
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: Barnsdale, Burneside, Cumbria, Kendal, LA8 9AG
Role: Secretary
CAREY, David Roderick
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 05 November 2015
Correspondence address: Willowdene 6 Chapel Close, Storth, Cumbria, Milnthorpe, LA7 7BU
Nationality: British
Role: Secretary
Occupation: Accountant
LEWIS, Alun Idris
Status: Not active
Appointed on: Sunday, 29 March 1998
Resigned on: Tuesday, 14 August 2012
Correspondence address: 1 Ashfield Court, Orton, Cumbria, Penrith, CA10 3RN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
OAKLEY, James
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Beck Lodge, Bridge Lane, Cumbria, Troutbeck, LA23 1LA
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Engineering
ACLAND, Oliver Geoffrey Dyke
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Barnsdale, Burneside, Cumbria, Kendal, LA8 9AG
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Paper Manufacture
SOUTHWELL, John Phillip
Status: Not active
Resigned on: Wednesday, 21 July 2004
Correspondence address: 14 Grange Road, London, N6 4AP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Stockbroker
HERRING, Peter Lionel
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 29 July 2009
Correspondence address: Dancing Ghyll, Grange-In-Borrowdale, Cumbria, Keswick, CA12 5UQ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: England
SCLATER, John Richard
Status: Not active
Resigned on: Wednesday, 30 July 2008
Correspondence address: Sutton Hall, Barcombe, East Sussex, Lewes, BN8 5EB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Banker
Country of residence: England
DENMAN, John
Status: Not active
Appointed on: Friday, 21 July 1995
Resigned on: Wednesday, 30 July 2014
Correspondence address: 3 Manor Farm, Church Street, Lancashire, Whittington, LA6 2NU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CROPPER, James Anthony, Sir
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: Tolson Hall, Burneside, Kendal, LA9 5SE
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUAYLE, George Thomas
Status: Not active
Appointed on: Sunday, 29 March 1998
Resigned on: Wednesday, 31 July 2013
Correspondence address: Plum Tree Bank, Bowston, Cumbria, Kendal, LA8 9HD
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
WILKS, David Robert
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 31 July 2019
Correspondence address: Burneside Mills, Kendal, Cumbria, LA9 6PZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Management Consultant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 11 December 2018
Legal form: Persons With Significant Control Statement