Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Crystal Martin Holdings Limited
- Incorporated
- 28 December 1922 (103 years)
- Industry
- Manufacture of other women's outerwear (14132) Manufacture of women's underwear (14142)
- Directors
- Chi Leung Ting
- Owned by
- Yvonne Yuk Ching Choy LoKenneth Lok Fung Lo
- Accounts type
- Full
- Region
- East Midlands
- Address
- Top FloorThe Mill Albert Martin Business ParkKirkby RoadSutton In AshfieldNG17 1GZ
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Ting, Chi Leung
Director · Appointed 15 August 2024
Chinese
Born September 1956 (70)
Hallam, Crispin John
Secretary · Appointed 22 August 2014
Director · Appointed 10 November 2004
British
Born October 1938 (88)
Director · Appointed 10 November 2004
British
Born January 1945 (81)
Director · Appointed 7 February 2001
Canadian
Born July 1965 (61)
Officer history (18 former)
15 August 2024
Resigned Lo, Eddie Wing Sing as Director
15 August 2024
Appointed Ting, Chi Leung as Director
31 December 2022
31 December 2022
Appointed Lo, Eddie Wing Sing as Director
1 May 2021
1 January 2020
6 January 2015
6 January 2015
6 January 2015
6 January 2015
6 January 2015
22 August 2014
22 August 2014
Appointed Hallam, Crispin John as Secretary
13 December 2005
9 December 2005
4 February 2005
Resigned Ling, Samuel Chee Yan as Director
10 November 2004
10 November 2004
10 November 2004
30 July 2004
14 June 2004
1 April 2004
1 April 2004
6 November 2001
30 June 2001
7 February 2001
28 April 2000
29 September 1995
Resigned Auld, Alasdair Strachan as Director
29 September 1995
Resigned Fitton, Peter Lindsay as Director
30 June 1994
Resigned Spalding, Clive Morton as Director
13 June 1994
1 January 1994
Appointed Fitton, Peter Lindsay as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1945 (81)
British
Born October 1938 (88)
Holdings 1
Companies where Crystal Martin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Crystal Martins Limited — Owns 75–100% of shares
Filings 305
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 25 June 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2024 | Full accounts | 31 December 2023 |
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