Crittall Construction Limited

Active00564134 Private limited company
Incorporated
5 April 1956 (70 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2021
British
Born August 1982 (44)
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (16 former)
12 November 2021
Resigned Sidell, Robert James as Secretary
12 November 2021
Appointed Hamer, Andrew as Director
12 November 2021
Appointed Hamer, Andrew as Secretary
12 November 2021
Resigned Sidell, Robert James as Director
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Appointed Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
17 January 2013
Resigned Gibson, Graeme David as Director
17 January 2013
Appointed Vaughan, Mathew Gareth as Secretary
17 January 2013
Appointed Vaughan, Mathew Gareth as Director
17 January 2013
Resigned Gibson, Graeme David as Secretary
6 June 2003
Resigned Nevin, Mark as Secretary
6 June 2003
Appointed Gibson, Graeme David as Director
6 June 2003
Resigned Nevin, Mark as Director
6 June 2003
Appointed Gibson, Graeme David as Secretary
31 May 2001
Appointed Nevin, Mark as Director
31 May 2001
Resigned Baren, Peter Anthony as Secretary
31 May 2001
Appointed Nevin, Mark as Secretary
31 May 2001
Resigned Baren, Peter Anthony as Director
26 October 1998
Appointed Baren, Peter Anthony as Secretary
29 September 1998
Resigned Wilkinson, Rachel Anne as Secretary
26 January 1998
Resigned Hamilton, David William as Secretary
26 January 1998
Appointed Wilkinson, Rachel Anne as Secretary
26 July 1996
Appointed Baren, Peter Anthony as Director
26 July 1996
Resigned Fraser, Margaret Elaine as Director
31 December 1995
Resigned Wilson, John Michael as Secretary
31 December 1995
Appointed Hamilton, David William as Secretary
6 October 1993
Appointed Fraser, Margaret Elaine as Director
6 October 1993
Resigned Curtis, David Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566694

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros Group (Holdings) Limited Owns 75–100% of shares
Abode Home Products Limited Owns 75–100% of shares
Carlton Holdings Limited Owns 75–100% of shares
Crittall Construction Limited This company Owns 75–100% of shares
Croydex Group Limited Owns 75–100% of shares
Bathshoponline Limited Owns 75–100% of shares
Croydex Limited Owns 75–100% of shares
Eurobath International Limited Owns 75–100% of shares
Plumbex UK Limited Owns 75–100% of shares
Taps Direct Limited Owns 75–100% of shares
Vado UK Limited Owns 75–100% of shares
Granfit Holdings Limited Owns 75–100% of shares
Grant Westfield Limited Owns 75–100% of shares
H & R Johnson Tiles Limited Owns 75–100% of shares
H. & R. Johnson (Overseas) Limited Owns 75–100% of shares
Merlyn Industries U.K. Limited Owns 75–100% of shares
Norcros (Trustees) Limited Owns 75–100% of shares
Norcros Adhesives Limited Owns 75–100% of shares
Norcros Estates Limited Owns 75–100% of shares
Norcros Developments Limited Owns 75–100% of shares
Stonechester (Stoke) Limited Owns 75–100% of shares
Norcros Group (Trustee) Limited Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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