Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Cravenhurst Properties Limited
- Incorporated
- 7 March 1961 (65 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Aquarius House 6 Mid Point Business ParkThornburyBradfordBD3 7AY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
French
Born November 1979
Corporate Secretary · Appointed 1 April 2021
Director · Appointed 23 December 2015
British
Born February 1973 (53)
Officer history (26 former)
15 September 2024
1 July 2023
1 July 2023
22 November 2021
22 November 2021
1 April 2021
1 February 2021
17 February 2020
17 February 2020
13 August 2018
13 August 2018
20 May 2017
20 May 2017
23 December 2015
15 August 2015
14 June 2013
14 June 2013
19 April 2012
19 April 2012
1 December 2010
1 December 2010
4 June 2010
4 June 2010
21 August 2009
21 August 2009
4 August 2009
4 August 2009
14 April 2009
14 April 2009
30 April 2008
30 April 2008
30 April 2008
30 April 2008
Resigned Gardner, Andrew Stuart as Director
30 April 2008
30 April 2008
17 July 2006
17 July 2006
17 July 2006
20 November 2001
Appointed Gardner, Andrew Stuart as Director
16 March 2001
16 March 2001
17 January 2001
17 January 2001
2 September 1999
2 September 1999
7 August 1998
20 October 1997
15 October 1993
15 October 1993
15 October 1993
26 October 1992
26 October 1992
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. 06371237
Former controllers (1)
6 April 2016
Ceased Univar UK Holdings Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Brad-Chem Limited Owns 75–100% of shares
Ulixes Limited Owns 75–100% of shares
Cravenhurst Properties Limited This company Owns 75–100% of shares
Univar Solutions Trustee Limited Owns 75–100% of shares
Univar UK Limited Owns 75–100% of shares
Univar Solutions UK Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 7 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 5 September 2025 | Director's details changed |
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