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Crossbow Topco Limited
14776315
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Air-Serv Redgate Road South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, WN4 8DT
Incorporated 03/04/2023
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Clive Thomas Steel
director · Since 19/04/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
Mr Justin Antony James Tydeman
director · Since 11/05/2023
NON-EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM · Age 56
Also on 49 other boards
David Goulden
director · Since 13/02/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Former
Simon Paul Pope
director · Resigned 14/02/2025
Persons with Significant Control
Caledonia Investments Plc
75–100% shares
75–100% votes
Appoint directors
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Reg: 00235481 · Companies House · Corporate
Notified 03/04/2023
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Air-Serv Redgate Road South Lancashire Industrial Estate
2026-07-22AIR-SERV REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE
post town → Wigan
2026-07-22WIGAN
officer appointed → GOULDEN, David
2026-07-22officer appointed → HODGES, Chris James
2026-07-22officer appointed → STEEL, Clive Thomas
2026-07-22officer appointed → TIZARD, Theo
2026-07-22officer appointed → TYDEMAN, Justin Antony James
2026-07-22