Menna Overview
Here’s a quick overview of CROMPTON HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2000.
CROMPTON HOLDINGS LIMITED
- Company statusactive
- Company No04079172
- Age25 years 10 months Incorporated 22 September 2000
- Officers4
Address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
CROMPTON HOLDINGS LIMITED is an active company incorporated on 22 September 2000 and based in Solihull, West Midlands. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 14 Aug 2013 | |
| HARRISON, Derek | director | Jun 1972 | 28 May 2025 |
| HODGE, Andrew Mcgill | director | Oct 1962 | 28 May 2025 |
| MINETT, Sarah Helen | director | May 1969 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ct Group Limited | 06 Apr 2016 |
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
MINETT, Sarah Helen, BAILEY, Claire Louise, MIDDLETON, Daniel John are mutual persons.
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FULTON, Robert Andrew are mutual persons.
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MEDCURRENT UK LTD
EDWIN COE SECRETARIES LIMITED is a mutual person.
ROHR AERO SERVICES LIMITED
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GOODRICH CONTROL SYSTEMS
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LUCASVARITY
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Here’s a quick overview of CROMPTON HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2000.