Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Cromwell Group (Holdings) Limited
- Incorporated
- 27 September 1983 (43 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 65 Chartwell DriveWigstonLE18 2FS
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born July 1970 (56)
Director · Appointed 7 September 2018
British
Born August 1964 (62)
Officer history (23 former)
17 December 2025
31 March 2024
31 December 2023
Resigned Lloyd, Joanna Daubney as Director
11 July 2022
Appointed Lloyd, Joanna Daubney as Director
11 July 2022
31 December 2021
1 August 2020
31 July 2020
3 July 2020
2 July 2020
Resigned Draa Iii, Horace Vincent, Mr. as Director
8 April 2019
8 April 2019
Resigned Draa Iii, Horace Vincent, Mr. as Secretary
1 March 2019
30 November 2018
30 November 2018
7 September 2018
2 October 2017
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Secretary
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Director
31 July 2017
Resigned Stanukinas, Paul Joseph, Mr. as Secretary
31 July 2017
31 December 2016
Appointed Stanukinas, Paul Joseph, Mr. as Secretary
31 December 2016
31 December 2016
31 December 2016
30 December 2016
12 September 2016
12 September 2016
1 September 2015
1 September 2015
Resigned Gregory, Sarah Jane as Director
1 September 2015
1 September 2015
31 December 2010
27 April 2010
12 May 2005
17 June 2004
17 June 2004
Appointed Gregory, Sarah Jane as Director
29 February 2004
1 February 2000
31 March 1999
31 March 1999
31 August 1996
1 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09639826
Holdings 4
Companies where Cromwell Group (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Share capital filing | |||
| 13 January 2026 | Insolvency filing | |||
| 13 January 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
Wolverhampton
Andover
Bedford
Leicester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →