Cross Manufacturing Company (1938) Limited

00342798

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MIDFORD ROAD, BATH, BA2 5RR

Incorporated 23/07/1938

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Ami Mech E Mr Edward Henry Cross B Eng(Hons)

director · Since 01/08/1999

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Mark Eric Bradley Aca Ma(Cantab)

director · Since 01/08/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Mr Richard Charles Cross B Eng(Hons) Ami Mech E

director · Since 01/08/1999

ENGINEER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Danny John Squire

director · Since 02/12/2013

ENGINEER

BRITISH · ENGLAND · Age 64

Mr Peter Francis Crudgington

director · Since 02/12/2013

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 61

Mr Martin Lovelace James

director · Since 02/12/2013

ENGINEER

BRITISH · ENGLAND · Age 59

Mrs Emma Jayne Ingrey-Counter

secretary · Since 01/12/2022

Mr Ryan Edward Carroll

director · Since 21/01/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Rodney Cross Settlement Trustees Limited

25–50% shares

25–50% votes

Winscot, The Gibb, Chippenham, SN14 7LJ

Reg: 14778705 · Companies House · Limited Company

Notified 20/04/2023

Maureen Cross Settlement Trustees Limited

25–50% shares

25–50% votes

114, Midford Road, Bath, BA2 5RY

Reg: 14778954 · Companies House · Private Limited Company

Notified 20/04/2023

Mrs Maureen Eusebia Cross

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 84

Midford Road, Combe Down, Bath, BA2 5RR

Notified 19/01/2024

Former PSCs

Mr Rodney Alan Cross

Ceased 20/04/2023

Mr Martin John Carroll

Ceased 20/04/2023

Mrs Maureen Eusebia Cross

Ceased 20/04/2023

Mr Peter Grant Cross

Ceased 20/04/2023

Mr James Robert John Cross

Ceased 20/04/2023

Mr Edward Henry Cross

Ceased 20/04/2023

Mr Richard Charles Cross

Ceased 20/04/2023

Mr Steven St John Gordon Ross

Ceased 20/04/2023

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1996Registered 02/02/1996Satisfied 31/03/2015