Crompton Technology Group Limited

00964143

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SOLIHULL, B90 4SS

Incorporated 16/10/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

22290

Manufacture of other plastic products

Officers

Edwin Coe Secretaries Limited

secretary · Since 14/08/2013

BRITISH

Also on 138 other boards

Ms Claire Louise Bailey

director · Since 26/06/2024

CFO

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Graeme Mark Makepeace

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Rubina Devi Parasmani Jogee

director · Since 13/03/2026

FRENCH · FRANCE · Age 51

Also on 3 other boards

Persons with Significant Control

Safran Sa

75–100% shares

75–100% votes

2, Boulevard Du Général Martial Valin, 75015, Paris

Reg: 562 082 909 · National Register Of Companies · Public Limited Company

Notified 21/07/2025

Former PSCs

Crompton Holdings Limited

Ceased 21/07/2025

Charges1 outstanding

charge

outstanding

ALBION LAND (2007) LIMITED

Created 31/08/2011Registered 03/09/2011

charge

satisfied

BANK AUSTRIA AG,LONDON BRANCH

Created 17/11/2000Registered 21/11/2000Satisfied 11/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2000Registered 21/11/2000Satisfied 24/06/2010

charge

satisfied

A FULTON COMPANY LIMITED

Created 10/05/1988Registered 16/05/1988Satisfied 26/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1987Registered 05/05/1987Satisfied 19/10/2000

charge

satisfied

LLOYDS BANK PLC

Created 12/08/1986Registered 21/08/1986

charge

satisfied

LLOYDS BANK PLC

Created 02/04/1984Registered 05/04/1984

charge

satisfied

AQUATECH COMPOSITE MATERIALS LIMITED

Created 27/05/1980Registered 13/06/1980

charge

satisfied

AQUATECH COMPOSITE MATERIALS LIMITED

Created 21/01/1980Registered 23/01/1980

charge

satisfied

LASER INTERNATIONAL HOLDINGS LIMITED

Created 21/01/1980Registered 23/01/1980