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Oliver Crispin Robotics Limited

03439926

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 22/09/1997

Previously known as

Oliver Crispin Consulting Limited · until 03/08/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Oakwood Corporate Secretary Limited

secretary · Since 07/06/2017

BRITISH

Also on 2749 other boards

Nicole Jessica Jenkins

director · Since 01/11/2022

EXECUTIVE MANAGEMENT - ENGINEERING

AMERICAN · UNITED STATES · Age 46

Stephen James Edwards

director · Since 10/02/2025

MANAGING DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Scott Watters

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 07/06/2017

Reg: 7038430

Also on 2749 other boards

Nicole Jessica Jenkins

director · Since 01/11/2022

American · United States · Age 46

Stephen James Edwards

director · Since 10/02/2025

New Zealander · United Kingdom · Age 40

Scott Watters

director · Since 20/04/2026

British · United Kingdom · Age 46

Former

Andrew Crispin Graham

secretary · Resigned 30/06/2013

Robert Oliver Buckingham

director · Resigned 15/10/2014

Andrew Crispin Graham

director · Resigned 07/06/2017

Craig Anthony Wilson

director · Resigned 07/06/2017

Declan John Salter

director · Resigned 07/06/2017

Robert Oliver Buckingham

secretary · Resigned 07/06/2017

Sanjam Khurana

director · Resigned 07/05/2018

La-Chun Lindsay

director · Resigned 11/05/2018

Brant Richard Simmons

director · Resigned 08/07/2019

Michael Molnar

director · Resigned 01/11/2022

Antonio Provini

director · Resigned 11/05/2023

Nicholas Blakeney

director · Resigned 10/02/2025

Stephanie Lauren Thomas

director · Resigned 20/04/2026

Persons with Significant Control

Ge Aircraft Engine Services Limited

75–100% shares
75–100% votes
Appoint directors

Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

Reg: 2605713 · Companies House · Limited By Shares

Notified 07/06/2017

Former PSCs

Mr Andrew Crispin Graham

Ceased 07/06/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-15

3RD FLOOR

post townAltrincham
2026-08-15

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-15
officer appointedEDWARDS, Stephen James
2026-08-15
officer appointedJENKINS, Nicole Jessica
2026-08-15
officer appointedWATTERS, Scott
2026-08-15