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Crestchic Limited

05326580

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

SECOND AVENUE, BURTON ON TRENT, DE14 2WF
Incorporated 07/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr Iwan Ceri Phillips

director · Since 29/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Christopher James Caldwell

director · Since 31/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Amy Louise Avery

secretary · Since 01/05/2022

Mr James Howard O'Malley

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Sundip Thakrar

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Aggreko Limited

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

Sentinel Building, 7th Floor, Glasgow, G2 7BW

Reg: Sc177553 · Registrar Of Companies For Scotland · Private Limited Company

Notified 22/02/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 14/06/2021Registered 16/06/2021Satisfied 14/06/2023
Charge
satisfied

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Created 11/04/2018Registered 24/04/2018Satisfied 22/06/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 16/04/2018Satisfied 22/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/05/2015Registered 05/06/2015Satisfied 16/04/2018
Charge
satisfied

KBC BANK N.V. LONDON BRANCH

Created 05/11/2013Registered 07/11/2013Satisfied 29/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2006Registered 30/03/2006Satisfied 29/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2006Registered 30/03/2006Satisfied 29/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2006Registered 30/03/2006Satisfied 29/05/2015