Crompton Parkinson Limited

Active00129649 Private limited company

Incorporated: 19 June 1913 (113 years)
Industry: Non-trading company (74990)
Directors: David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: BTR Industries Limited
Accounts type: Dormant
Region: West Midlands
Address: Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Hall, David Anthony

Director · Appointed 2 February 2026

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British

Born December 1967 (58)

Whitaker, Jacqueline Yvette

Director · Appointed 1 April 2025

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British,Australian

Born November 1985

Invensys Secretaries Limited

Corporate Secretary · Appointed 3 September 1993

Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies

Officer history (28 former)

2 February 2026

Appointed Hall, David Anthony as Director

2 February 2026

Resigned Becker, Kelly Jean as Director

1 April 2025

Appointed Whitaker, Jacqueline Yvette as Director

1 April 2025

Resigned Sage, Antoine Marie as Director

31 March 2022

Resigned Lambeth, Trevor as Director

15 February 2022

Appointed Sage, Antoine Marie as Director

31 December 2020

Appointed Becker, Kelly Jean as Director

31 December 2020

Resigned Hughes, Michael Patrick as Director

13 September 2017

Resigned Randery, Tanuja as Director

12 September 2017

Appointed Hughes, Michael Patrick as Director

31 July 2015

Resigned Smith, Kevin Charles as Director

1 March 2015

Resigned Thorogood, Stuart as Director

1 March 2015

Appointed Randery, Tanuja as Director

31 December 2014

Resigned Spencer, Rachel Louise as Director

31 March 2014

Appointed Lambeth, Trevor as Director

31 March 2014

Appointed Thorogood, Stuart as Director

31 March 2014

Resigned Hull, Victoria Mary as Director

9 December 2010

Appointed Spencer, Rachel Louise as Director

2 March 2009

Resigned Thomas, David Jeremy as Director

31 January 2009

Appointed Smith, Kevin Charles as Director

12 January 2006

Resigned Blackwell, David Nathan as Director

1 January 2006

Appointed Hull, Victoria Mary as Director

31 December 2005

Resigned Clayton, John Reginald William as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

31 January 2003

Resigned Coles, Richard Paul Atwell as Director

31 January 2003

Resigned Cochrane, Adam Craven as Director

31 December 2002

Resigned O'Donovan, Kathleen Anne as Director

2 September 2002

Appointed Blackwell, David Nathan as Director

1 May 2001

Appointed Clayton, John Reginald William as Director

1 May 2001

Appointed Cochrane, Adam Craven as Director

30 March 2001

Resigned Bays, James Claude as Director

2 July 1999

Appointed Bays, James Claude as Director

14 May 1999

Resigned Stevens, David John as Director

5 January 1998

Resigned Buysse, Paul Henri Maria as Director

31 December 1997

Appointed Stevens, David John as Director

31 December 1997

Resigned Brown, Robert Casson as Director

3 February 1995

Resigned Vale, Michael John as Director

3 February 1995

Resigned Penney, Graham as Director

3 February 1995

Resigned Malloch, James Booth as Director

3 February 1995

Resigned Brook, John Graeme as Director

25 January 1994

Appointed Vale, Michael John as Director

6 October 1993

Resigned Williams, Stanley Killa as Director

5 October 1993

Appointed Brown, Robert Casson as Director

3 September 1993

Resigned Forster, Robert as Secretary

3 September 1993

Appointed Invensys Secretaries Limited as Corporate Secretary

5 July 1993

Resigned Smith, David Peter as Director

30 April 1993

Resigned Astin, Keith Vincent as Director

28 February 1993

Resigned Howard, Philip as Director

30 July 1992

Appointed Smith, David Peter as Director

2 September 1949

Appointed Coles, Richard Paul Atwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BTR Industries Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00478575

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 June 2026	Accounts for a dormant company	31 December 2025
19 May 2026	Confirmation statement with updates	14 May 2026
2 February 2026	Termination of appointment of a director
2 February 2026	Appointment of a director
14 May 2025	Confirmation statement with updates	14 May 2025