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J.R. CROMPTON LIMITED

Data from “Companies house”

Profile J.R. CROMPTON LIMITED

Actual on 01.11.2020
Company name
J.R. CROMPTON LIMITED
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Company number
00058810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 September 1898
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Accounts

Overdue

Next accounts made up to 31.12.2004 due by 31.01.2006

Last accounts made up to 31.12.2003
Annual returns

Overdue

Next annual return date due by Saturday, 22 April 2006

Last annual return made up to Friday, 25 March 2005
Nature of business (SIC)
2125 - Manufacture of paper & paperboard goods
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Registered office address
DELOITTE, HILL HOUSE, LONDON, 1 LITTLE NEW STREET, EC4A 3TR
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PSC and Officers J.R. CROMPTON LIMITED

Officers

(as of 18.09.2020)
BEVAN, Keith Andrew
Status: Active
Appointed on: Friday, 29 July 2005
Correspondence address: 4 The Sanctuary, Hulme, Lancashire, Manchester, M15 5TR
Role: Secretary
CONWAY, Arthur Philip
Status: Not active
Resigned on: Friday, 03 February 1995
Correspondence address: Sleepers Lee, Airlie Lane, Hampshire, Winchester, SO22 4WB
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
LLOYD, John Eliot Fraser
Status: Not active
Resigned on: Friday, 03 February 1995
Correspondence address: Barton Oaks Calcot Park, Calcot, Berkshire, Reading, RG31 7RN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Industrialist
Country of residence: United Kingdom
MCBRIDE, John Kristian Lars
Status: Not active
Appointed on: Thursday, 22 July 1993
Resigned on: Friday, 03 February 1995
Correspondence address: 61 Arthur Road, Wimbledon, London, SW19 7DN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
TOMKINSON, Brian
Status: Not active
Resigned on: Friday, 05 March 2004
Correspondence address: The Barne 17 Oaks Lane, Bradshaw, Lancashire, Bolton, BL2 3BR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
JARVIS, John Thomas
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 16 November 2001
Correspondence address: 35 Glyndwr Road, Clwyd, Wrexham, LL12 8DG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
TOMKINSON, Brian
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 16 November 2001
Correspondence address: The Barne 17 Oaks Lane, Bradshaw, Lancashire, Bolton, BL2 3BR
Role: Secretary
WALKER, Mark Howard
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 29 July 2005
Correspondence address: Woodford Lodge, 123 Woodford Road, Cheshire, Bramhall, SK7 1QB
Role: Secretary
WALKER, Mark Howard
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 29 July 2005
Correspondence address: Woodford Lodge, 123 Woodford Road, Cheshire, Bramhall, SK7 1QB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOWSEY, Christopher John
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Monday, 13 March 2006
Correspondence address: Fir Tree House, Pine Tree Way, Gloucestershire, Viney Hill, GL15 4NT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
LETMAN, George Edward
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Monday, 17 September 2007
Correspondence address: St. Mellion Close, Mickleover, Derbyshire, Derby, DE3 9YL, 11
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
WOODALL, Geoffrey Bland
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: 6 Bryngs Drive, Harwood, Lancashire, Bolton, BL2 3PG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
ACLAND, Nicholas Antony Bevil
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 20 August 1998
Correspondence address: The Mount House, Alderley, Gloucestershire, Wotton Under Edge, GL12 7QT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHARTERS, Stewart
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 13 Loop Road, Beachley, Monmouthshire, Chepstow, NP16 7HE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Chris
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 45 Wadsworth Lane, West Yorkshire, Hebden Bridge, HX7 8DL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
JAGGER, Frank Cecil
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Wednesday, 05 April 2000
Correspondence address: 12 The Orchard, Bearsted, Kent, Maidstone, ME14 4QL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: England
ASHBY, Peter John
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 20 April 2005
Correspondence address: Hollybank, 20 Chapel Lane, Cheshire, Wilmslow, SK9 5HX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
CULLEN, Leslie Gray
Status: Not active
Appointed on: Monday, 06 February 1995
Resigned on: Wednesday, 20 September 1995
Correspondence address: 32 Grove Road, Buckinghamshire, Beaconsfield, HP9 1PE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIELD, Sally Ann
Status: Not active
Appointed on: Monday, 06 February 1995
Resigned on: Wednesday, 20 September 1995
Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Barrister
DOWD, Andrew Stephen
Status: Not active
Resigned on: Wednesday, 28 March 2001
Correspondence address: 1 Buttermere Drive, Great Warford, Cheshire, Alderley Edge, SK9 7WA
Role: Secretary
DOWD, Andrew Stephen
Status: Not active
Resigned on: Wednesday, 28 March 2001
Correspondence address: 1 Buttermere Drive, Great Warford, Cheshire, Alderley Edge, SK9 7WA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
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