Crompton Instruments Limited

Active00862949 Private limited company
Incorporated
1 November 1965 (61 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
2 February 2026
Resigned Becker, Kelly Jean as Director
2 February 2026
Appointed Hall, David Anthony 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
Resigned Hughes, Michael Patrick as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
1 March 2015
Appointed Randery, Tanuja as Director
1 March 2015
Resigned Thorogood, Stuart as Director
31 December 2014
Resigned Spencer, Rachel Louise as Director
31 March 2014
Appointed Thorogood, Stuart as Director
31 March 2014
Appointed Lambeth, Trevor as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
1 January 2006
Appointed Hull, Victoria Mary as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
17 January 2002
Resigned Thomson, David James as Director
30 March 2001
Resigned Bays, James Claude as Director
30 March 2001
Appointed Spencer, Rachel Louise as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
2 July 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
31 December 1998
Resigned O'Donovan, Kathleen Anne as Director
18 August 1998
Appointed Thom, James Demmink as Director
2 August 1998
Resigned Stuart, Ross Scott as Director
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
29 August 1997
Resigned Harkus, John Robert as Director
25 October 1996
Resigned Wignall, Glen Anthony as Director
26 April 1996
Appointed Thomson, David James as Director
3 April 1996
Resigned Reid, David Michael as Director
27 July 1995
Appointed Stuart, Ross Scott as Director
6 June 1995
Resigned Easter, Colin Gavin as Director
1 August 1994
Resigned Reid, David Michael as Secretary
1 August 1994
Appointed Invensys Secretaries Limited as Corporate Secretary
15 November 1993
Resigned Williams, Stanley Killa as Director
15 November 1993
Appointed Brown, Robert Casson 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
Private Limited Company
Reg. no. 478575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
7 June 2026Accounts for a dormant company31 December 2025
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
20 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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