Crompton Technology Group Limited

00964143

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Stafford Road, Fordhouses, Wolverhampton, WV10 7EH

Incorporated 16/10/1969

Previously known as

Crompton Plastics Limited · until 29/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

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 58

Also on 15 other boards

Mr Graeme Mark Makepeace

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Rubina Devi Parasmani Jogee

director · Since 13/03/2026

FRENCH · FRANCE · Age 51

Also on 3 other boards

Mr James Robert Holland

director · Since 04/08/2026

BRITISH · ENGLAND · Age 59

Edwin Coe Secretaries Limited

corporate secretary · Since 14/08/2013

Reg: 04586068

Also on 138 other boards

Claire Louise Bailey

director · Since 26/06/2024

British · England · Age 58

Rubina Devi Parasmani Jogee

director · Since 13/03/2026

French · France · Age 51

James Robert Holland

director · Since 04/08/2026

British · England · Age 59

Former

William Alfred Pyatt

director · Resigned 17/11/2000

Hugh William Montgomery Arber

secretary · Resigned 17/11/2000

Brian Patrick Hogan

director · Resigned 17/11/2000

Philip Clements

director · Resigned 30/11/2001

Eric Raymond Clark

director · Resigned 03/11/2003

Roger Davidson

director · Resigned 27/07/2007

Scott Roberts

secretary · Resigned 26/06/2009

Michael Victor Jenkins

director · Resigned 09/06/2010

Alan Baker

director · Resigned 30/09/2010

Scott Roberts

director · Resigned 31/12/2010

Michael James Dewhirst

director · Resigned 01/03/2011

Andrew John Clark

secretary · Resigned 28/09/2012

Stuart Bottomley

director · Resigned 22/07/2013

Colin Michael O'Mahoney

director · Resigned 22/07/2013

Dominic Owen Cartwright

director · Resigned 14/08/2013

Dale Gary Ballinger

director · Resigned 31/03/2014

Robert Andrew Fulton

director · Resigned 16/06/2014

Richard Mark Newboult

director · Resigned 26/01/2015

Brian Craig

director · Resigned 25/11/2015

Erin Mccleave

director · Resigned 16/12/2015

Andreas Schell

director · Resigned 25/11/2016

Rishi Grover

director · Resigned 10/12/2018

Daniel John Middleton

director · Resigned 19/03/2021

Edward Charles Dryden

director · Resigned 15/02/2022

Peter Ross

director · Resigned 20/06/2024

Jean-Marie Carvalho

director · Resigned 03/07/2024

Kenneth Bruce Blair

director · Resigned 04/03/2026

Graeme Mark Makepeace

director · Resigned 28/05/2026

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

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

LASER INTERNATIONAL HOLDINGS LIMITED

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

charge

satisfied

AQUATECH COMPOSITE MATERIALS LIMITED

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

Change History

officer appointed → EDWIN COE SECRETARIES LIMITED

2026-08-06

officer appointed → BAILEY, Claire Louise

2026-08-06

officer appointed → HOLLAND, James Robert

2026-08-06

officer appointed → JOGEE, Rubina Devi Parasmani

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Stafford Road

2026-08-06

FORE 1, FORE BUSINESS PARK HUSKISSON WAY

post town → Wolverhampton

2026-08-06

SOLIHULL

postcode → WV10 7EH

2026-08-06

B90 4SS