Craghoppers Limited
03057810
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 22/05/1995
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 10 other boards
director · Since 22/05/1995
CHAIRMAN
BRITISH · ENGLAND · Age 66
Also on 13 other boards
director · Since 09/07/2013
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 8 other boards
director · Since 12/11/2020
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 8 other boards
director · Since 02/08/2022
NON EXEC DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
secretary · Since 26/09/2023
director · Since 26/06/2024
CHIEF DIGITAL AND TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 42
Also on 1 other board
Persons with Significant Control
Risol Imports Limited
Risol House, Mercury Way, Urmston, M41 7RR
Reg: 00354803 · Companies House · Private Limited Company
Notified 25/01/2026
Former PSCs
Mr Keith Joseph Black
Ceased 25/01/2026
Mrs Joanne Black
Ceased 25/01/2026
Charges7 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
LLOYDS BANK PLC
KEITH BLACK
JOANNE BLACK
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
SINGER & FRIEDLANDER LIMITED