Crompton Technology Group Limited

Active00964143 Private limited company
Incorporated
16 October 1969 (57 years)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Safran SA
Accounts type
Full
Region
West Midlands
Address
Stafford Road
Fordhouses
Wolverhampton
WV10 7EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
Also at Claverham Group Limited, Claverham Limited, Carew & Co.,Limited · more companies
British
Born October 1966 (60)
Director · Appointed 13 March 2026
Also at Claverham Group Limited, Claverham Limited, Safran Actuation Systems UK Limited
French
Born April 1975 (51)
Director · Appointed 26 June 2024
Also at Claverham Group Limited, Claverham Limited, Safran Actuation Systems UK Limited · more companies
British
Born August 1968 (58)
Corporate Secretary · Appointed 14 August 2013
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (29 former)
4 August 2026
Appointed Holland, James Robert as Director
28 May 2026
Resigned Makepeace, Graeme Mark as Director
13 March 2026
Appointed Jogee, Rubina Devi Parasmani as Director
4 March 2026
Resigned Blair, Kenneth Bruce as Director
3 July 2024
Resigned Carvalho, Jean-Marie as Director
3 July 2024
Resigned Ross, Peter as Director
26 June 2024
Appointed Makepeace, Graeme Mark as Director
26 June 2024
Appointed Bailey, Claire Louise as Director
20 June 2024
Resigned Ross, Peter as Director
15 February 2022
Appointed Carvalho, Jean-Marie as Director
15 February 2022
Resigned Dryden, Edward Charles as Director
19 March 2021
Appointed Blair, Kenneth Bruce as Director
19 March 2021
Resigned Middleton, Daniel John as Director
10 December 2018
Resigned Grover, Rishi as Director
25 November 2016
Resigned Schell, Andreas as Director
14 November 2016
Appointed Grover, Rishi as Director
16 December 2015
Resigned Mccleave, Erin as Director
16 December 2015
Appointed Dryden, Edward Charles as Director
25 November 2015
Appointed Middleton, Daniel John as Director
25 November 2015
Resigned Craig, Brian as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
26 January 2015
Appointed Craig, Brian as Director
24 October 2014
Appointed Newboult, Richard Mark as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
30 May 2014
Appointed Mccleave, Erin as Director
31 March 2014
Resigned Ballinger, Dale Gary as Director
14 August 2013
Appointed Schell, Andreas as Director
14 August 2013
Resigned Cartwright, Dominic Owen as Director
14 August 2013
Appointed Ballinger, Dale Gary as Director
14 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
22 July 2013
Resigned O'Mahoney, Colin Michael as Director
22 July 2013
Resigned Bottomley, Stuart as Director
28 September 2012
Resigned Clark, Andrew John as Secretary
1 March 2011
Resigned Dewhirst, Michael James as Director
1 March 2011
Appointed Cartwright, Dominic Owen as Director
31 December 2010
Resigned Roberts, Scott, Dr as Director
30 September 2010
Resigned Baker, Alan as Director
23 June 2010
Appointed O'Mahoney, Colin Michael as Director
23 June 2010
Appointed Ross, Peter as Director
23 June 2010
Appointed Ross, Peter as Director
9 June 2010
Appointed Bottomley, Stuart as Director
9 June 2010
Appointed Fulton, Robert Andrew as Director
9 June 2010
Resigned Jenkins, Michael Victor as Director
26 June 2009
Appointed Clark, Andrew John as Secretary
26 June 2009
Resigned Roberts, Scott, Dr as Secretary
27 July 2007
Resigned Davidson, Roger, Dr as Director
1 December 2003
Appointed Baker, Alan as Director
3 November 2003
Resigned Clark, Eric Raymond as Director
1 February 2003
Appointed Jenkins, Michael Victor as Director
30 November 2001
Resigned Clements, Philip as Director
17 November 2000
Appointed Dewhirst, Michael James as Director
17 November 2000
Appointed Roberts, Scott, Dr as Director
17 November 2000
Appointed Davidson, Roger, Dr as Director
17 November 2000
Appointed Roberts, Scott, Dr as Secretary
17 November 2000
Resigned Arber, Hugh William Montgomery as Secretary
17 November 2000
Resigned Hogan, Brian Patrick as Director
17 November 2000
Resigned Pyatt, William Alfred as Director
1 November 1999
Appointed Clark, Eric Raymond as Director
1 June 1999
Appointed Clements, Philip as Director

Ownership 1 active

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

Safran SA
Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 562 082 909
Former controllers (1)
21 July 2025
Ceased Crompton Holdings Limited — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
24 July 2026Confirmation statement with updates14 June 2026
7 July 2026Registered office address changed
4 June 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
Show all 204 filings

Some other companies at this address

Claverham Group Limited
Claverham Limited
Safran Actuation Systems UK Limited

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