Critchley Group Limited

Active01787059 Private limited company
Incorporated
30 January 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Company Secretariat
Faraday Road
Dorcan
SN3 5HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2013
British
Born March 1970 (56)
Director · Appointed 6 April 2009
American
Born December 1964 (61)
Officer history (25 former)
22 October 2026
Resigned Denney, Sam as Director
1 May 2024
Appointed Denney, Sam as Director
31 January 2024
Resigned Fulford, Ashley Raymond as Director
7 December 2017
Resigned Pegler, John Douglas Gaud as Director
26 January 2017
Resigned Hicks, Sally Anne as Director
1 December 2014
Appointed Pegler, John Douglas Gaud as Director
30 October 2014
Appointed Hicks, Sally Anne as Director
30 October 2014
Resigned Sawyer, Mark David as Director
29 November 2013
Resigned Wilkinson, Terry as Secretary
29 November 2013
Appointed Cooper, Stephen Christopher as Director
29 November 2013
Resigned Wilkinson, Terry as Director
6 April 2009
Appointed Barksdale, Harold Gregory as Director
23 March 2009
Resigned Allan, Stuart as Director
14 February 2008
Appointed Sawyer, Mark David as Director
14 February 2008
Appointed Fulford, Ashley Raymond as Director
31 December 2007
Resigned Gromer, Juergen Willi, Dr as Director
1 May 2006
Resigned Gatt, Tony Martin as Director
21 April 2006
Appointed Allan, Stuart as Director
30 November 2002
Resigned Cobley, Steven John as Director
1 July 2002
Resigned Godding, David Edward as Secretary
1 July 2002
Appointed Wilkinson, Terry as Secretary
14 February 2002
Resigned Godfray, Terence William as Secretary
14 February 2002
Appointed Godding, David Edward as Secretary
8 February 2002
Appointed Cobley, Steven John as Director
8 February 2002
Appointed Wilkinson, Terry as Director
8 February 2002
Resigned Cooke, Timothy Hugh as Director
18 July 2001
Resigned Federman, Edward as Director
1 February 2001
Appointed Godfray, Terence William as Secretary
1 February 2001
Resigned Phillips, Iris as Secretary
15 May 2000
Resigned Humphrey, Christopher John as Director
15 May 2000
Resigned Mccallum, Ian Norman as Director
10 May 2000
Appointed Gatt, Tony Martin as Director
10 May 2000
Appointed Gromer, Juergen Willi, Dr as Director
10 May 2000
Appointed Cooke, Timothy Hugh as Director
10 May 2000
Resigned Humphrey, Christopher John as Secretary
10 May 2000
Appointed Federman, Edward as Director
10 May 2000
Appointed Phillips, Iris as Secretary
21 April 2000
Resigned Murray, Simon as Director
20 April 2000
Resigned Cooke, Simon Henry as Director
20 April 2000
Resigned Hayter, George Anthony as Director
9 July 1998
Resigned Maclaren, Derek as Director
31 March 1998
Resigned White, John Kenneth as Director
3 May 1996
Resigned Robbins, Leyland John as Director
1 February 1995
Appointed Murray, Simon 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
Private Limited Company
Reg. no. 550926

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Adc Communications (UK) Ltd. Owns 75–100% of shares
Kemtron Limited Owns 75–100% of shares
Schaffner Limited Owns 75–100% of shares
Tyco Electronics Corby Limited Owns 75–100% of shares
Tyco Electronics Motors Ltd Owns 75–100% of shares
Tyco Electronics UK Ltd Owns 75–100% of shares
Critchley Group Limited This company Owns 75–100% of shares
TE Connectivity UK Trustee Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates1 June 2026
17 December 2025Accounts for a dormant company30 September 2025
11 June 2025Confirmation statement with no updates1 June 2025
15 November 2024Accounts for a dormant company30 September 2024
Show all recent filings

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