CROMPTON TECHNOLOGY GROUP LIMITED

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Profile CROMPTON TECHNOLOGY GROUP LIMITED

Actual on 01.10.2024
Company name
CROMPTON TECHNOLOGY GROUP LIMITED
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Company number
00964143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025

Last statement dated Friday, 14 June 2024

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, SOLIHULL, B90 4SS
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PSC and Officers CROMPTON TECHNOLOGY GROUP LIMITED

Officers

(as of 13.08.2022)

BLAIR, Kenneth Bruce
Status: Active
Appointed on: Friday, 19 March 2021
Correspondence address: Goodrich Actuation Systems Ltd Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Associate Director
Country of residence: England
CARVALHO, Jean-Marie
Status: Active
Appointed on: Tuesday, 15 February 2022
Correspondence address: Actuation Hq Stafford Road, Wolverhampton, England, WV10 7EH
Nationality: French
Date of birth: February 1980
Role: Director
Occupation: Actuation Vice-President
Country of residence: France
EDWIN COE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 14 August 2013
Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
Role: Corporate Secretary
Registration number: 04586068
ROSS, Peter
Status: Active
Appointed on: Wednesday, 23 June 2010
Correspondence address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, West Midlands, B90 4SS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARBER, Hugh William Montgomery
Status: Not active
Resigned on: Friday, 17 November 2000
Correspondence address: Whittons Park Road, Combe, Witney, Oxfordshire, OX8 8NA
Role: Secretary
HOGAN, Brian Patrick
Status: Not active
Resigned on: Friday, 17 November 2000
Correspondence address: Pear Tree House, Woughton-On-The-Green, Milton Keynes, Buckinghamshire, MK6 3BE
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Engineer
PYATT, William Alfred
Status: Not active
Resigned on: Friday, 17 November 2000
Correspondence address: 73 Longmore Road, Shirley, Solihull, West Midlands, B90 3EF
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Technologist
MIDDLETON, Daniel John
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Friday, 19 March 2021
Correspondence address: Stafford Road Fordhouses, Wolverhampton, England, WV10 7EH
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Solicitor
Country of residence: England
SCHELL, Andreas
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 25 November 2016
Correspondence address: Stafford Road, Fordhouses, GOODRICH ACTUATION SYSTEMS LIMITED, Wolverhampton, United Kingdom, WV10 7EH
Nationality: German
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTS, Scott, Dr
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Friday, 26 June 2009
Correspondence address: 33 Kingfishers, Grove, Wantage, United Kingdom, Oxfordshire, OX12 7JN
Role: Secretary
DAVIDSON, Roger, Dr
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Friday, 27 July 2007
Correspondence address: 5 Corn Avill Close, Abingdon, Oxfordshire, OX14 2ND
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
CLARK, Andrew John
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Friday, 28 September 2012
Correspondence address: 70 Waller Drive, Banbury, United Kingdom, Oxfordshire, OX16 9NR
Role: Secretary
CLEMENTS, Philip
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 30 November 2001
Correspondence address: Holm Cottage, Moor Lane, South Newington, Banbury, Oxfordshire, OX15 4JQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Operations Director
ROBERTS, Scott, Dr
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Friday, 31 December 2010
Correspondence address: 33 Kingfishers, Grove, Wantage, United Kingdom, Oxfordshire, OX12 7JN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Eric Raymond
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 03 November 2003
Correspondence address: 42 Vandyke Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UX
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Engineering Director
GROVER, Rishi
Status: Not active
Appointed on: Monday, 14 November 2016
Resigned on: Monday, 10 December 2018
Correspondence address: Utc Aerospace Systems Stafford Road, Wolverhampton, England, WV10 7EH
Nationality: Indian
Date of birth: July 1976
Role: Director
Occupation: Vice President
Country of residence: England
FULTON, Robert Andrew
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 16 June 2014
Correspondence address: 3 The Green, Stratford Road Shirley, Solihull, United Kingdom, West Midlands, B90 4LA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOTTOMLEY, Stuart
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 22 July 2013
Correspondence address: 3 The Green, Stratford Road Shirley, Solihull, United Kingdom, West Midlands, B90 4LA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'MAHONEY, Colin Michael
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Monday, 22 July 2013
Correspondence address: 3 The Green, Stratford Road Shirley, Solihull, United Kingdom, West Midlands, B90 4LA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWBOULT, Richard Mark
Status: Not active
Appointed on: Friday, 24 October 2014
Resigned on: Monday, 26 January 2015
Correspondence address: Fore 1 Fore Business Park, Huskisson Way, Shirley, Solihull, England, West Midlands, B90 4SS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALLINGER, Dale Gary
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Monday, 31 March 2014
Correspondence address: Stafford Road, Fordhouses, UTC AEROSPACE SYSTEMS, Wolverhampton, United Kingdom, WV10 7EH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Alan
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Thursday, 30 September 2010
Correspondence address: 8 Usher Drive, Banbury, Oxfordshire, OX16 1AJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEWHIRST, Michael James
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Tuesday, 01 March 2011
Correspondence address: 27 Banbury Road, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 7HN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRYDEN, Edward Charles
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Tuesday, 15 February 2022
Correspondence address: Utc Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: General Manager
Country of residence: England
JENKINS, Michael Victor
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Wednesday, 09 June 2010
Correspondence address: Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CARTWRIGHT, Dominic Owen
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Wednesday, 14 August 2013
Correspondence address: 18 Kenrose Mill, Kinver, Stourbridge, United Kingdom, Staffordshire, DY7 6LA
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Managing Director
Country of residence: England
MCCLEAVE, Erin
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Wednesday, 16 December 2015
Correspondence address: Utc Aerospace Systems Stafford Road, Fordhouses, Wolverhampton, United Kingdom, West Midlands, WV10 7EH
Nationality: American
Date of birth: May 1976
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CRAIG, Brian
Status: Not active
Appointed on: Monday, 26 January 2015
Resigned on: Wednesday, 25 November 2015
Correspondence address: Utc Aerospace Systems Stafford Road, UTC AEROSPACE SYSTEMS, Wolverhampton, England, WV10 7EH
Nationality: United States
Date of birth: August 1964
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Crompton Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, England, B90 4SS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 04079172
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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