Croydex Group Limited

05738322

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

LADYFIELD HOUSE, WILMSLOW, SK9 1BU

Incorporated 10/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Richard Hawke Collins

secretary · Since 24/06/2015

Mr Richard Hawke Collins

director · Since 24/06/2015

CHIEF LEGAL OFFICER AND COMPANY SECRETAR

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Persons with Significant Control

Norcros Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 566694 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 24/04/2006Registered 04/05/2006Satisfied 27/06/2015

charge

satisfied

31 GROUP PLC (AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS) (THE "SECURITY TRUSTEE")

Created 24/04/2006Registered 28/04/2006Satisfied 03/11/2007