Creightons Plc

01227964

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND

Incorporated 29/09/1975

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

20420

Manufacture of perfumes and toilet preparations

Officers

Mr Nicholas Desmond John O'Shea

director · Since 17/05/2001

CHARTERED MANAGEMENT ACCOUNTAN

BRITISH · UNITED KINGDOM · Age 71

Also on 45 other boards

Mr William Torrance Glencross

director · Since 01/07/2005

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Martin Stevens

director · Since 11/02/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Philippa Beatrice Euphemia Clark

director · Since 11/02/2015

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Paul Forster

director · Since 11/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Brian Samuel Geary

director · Since 07/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

One Advisory Limited

secretary · Since 04/12/2024

Also on 6 other boards

Mr Paul Richard Watts

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Jemima Chloe Bird Mba Ba

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Mohammed Qadeer

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Former PSCs

Mr William Oliver Mcilroy

Ceased 28/07/2021

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/10/2019Registered 17/10/2019

charge

satisfied

HSBC BANK PLC

Created 08/04/2004Registered 15/04/2004Satisfied 15/02/2017

charge

satisfied

HSBC BANK PLC

Created 08/04/2004Registered 10/04/2004Satisfied 15/02/2017

charge

outstanding

HSBC BANK PLC

Created 05/04/2004Registered 06/04/2004

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/03/2004Registered 01/04/2004

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/03/2004Registered 01/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1995Registered 13/09/1995Satisfied 31/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1995Registered 19/07/1995Satisfied 16/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1986Registered 17/04/1986Satisfied 15/12/1988

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 01/04/1986Registered 16/04/1986Satisfied 16/12/2004

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 01/04/1986Registered 16/04/1986Satisfied 09/02/2000