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Crc Industries Emeia Services Limited

15276199

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

AMBERSIL HOUSE WYLDS ROAD, BRIDGWATER, TA6 4DD
Incorporated 10/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Leonard John Mazzanti

director · Since 10/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Tdk Jansen Bv

director · Since 21/10/2024

Former

Joanne Slicker

secretary · Resigned 10/06/2026

Persons with Significant Control

James Dwight Berwind

ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 62

5, Hog Island Road, Philadelphia, PA 19153

Notified 10/11/2023

Jessica Murray Berwind Brummett

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 69

5, Hog Island Road, Philadelphia, PA 19153

Notified 10/11/2023

Richard Paul Wild

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 79

5, Hog Island Road, Philadelphia, PA 19153

Notified 10/11/2023

Charles Graham Berwind Iii

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 71

5, Hog Island Road, Philadelphia, PA 19153

Notified 10/11/2023

Amy Shapiro Ufberg

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 52

Dechert Llp, Cira Centre, Philadelphia, PA 19104

Notified 10/11/2023

Mrs Joanna Berwind Creamer

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 60

5, Hog Island Road, Philadelphia, PA 19153

Notified 10/11/2023