Crompton Holdings Limited

04079172

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 22/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Edwin Coe Secretaries Limited

secretary · Since 14/08/2013

BRITISH

Also on 138 other boards

Derek Harrison

director · Since 28/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Andrew Mcgill Hodge

director · Since 28/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Ct Group Limited

75–100% shares

75–100% votes

Appoint directors

Fore 1, Fore Business Park, Huskisson Way, Solihull, B90 4SS

Reg: 05893915 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

BANK AUSTRIA AG,LONDON BRANCH

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