Crendon Timber Engineering Limited

Active01992573 Private limited company

What Crendon Timber Engineering say about themselves

“Crendon Timber Engineering: enhancing the quality, safety and speed of construction since 1967.”

— from crendon.co.uk
Incorporated
24 February 1986 (40 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Full
Region
West Midlands
Address
C/o Wyckham Blackwell Old Station Road
Hampton-In-Arden
Solihull
B92 0HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
Irish
Born January 1987 (39)
Director · Appointed 29 June 2018
British
Born September 1960 (66)
Officer history (25 former)
1 February 2020
Resigned Johnston, Peter as Director
1 February 2020
Appointed Kelly, James Joseph as Director
30 June 2018
Resigned Briant, Nicholas Adrian, Mr. as Director
29 June 2018
Appointed Thompstone, Stephen Trevor as Director
29 June 2018
Appointed Johnston, Peter as Director
29 June 2018
Resigned Webb, Ian John as Director
29 June 2018
Resigned Eburne, Mark Andrew as Director
31 December 2017
Appointed Webb, Ian John as Director
31 December 2017
Resigned Haughton, Adrian Paul, Mr. as Director
24 November 2017
Resigned Quigley, Martin Rae as Director
31 May 2017
Resigned Mcleod, Alexander John as Director
31 December 2016
Resigned Simpson, Paul Henry, Mr. as Director
6 June 2016
Appointed Quigley, Martin Rae as Director
30 April 2016
Resigned Peryer, James Richard as Director
30 June 2015
Resigned Bell, Philip as Director
29 June 2015
Appointed Mcleod, Alexander John as Director
30 April 2015
Resigned Moore, Duncan James as Director
5 March 2015
Appointed Briant, Nicholas Adrian, Mr. as Director
26 February 2015
Resigned Merriam, Andrew William Kennedy as Director
2 December 2013
Appointed Eburne, Mark Andrew as Director
1 July 2011
Appointed Moore, Duncan James as Director
3 May 2011
Appointed Simpson, Paul Henry, Mr. as Director
4 August 2010
Resigned Russell, Scott Kevin, Mr. as Secretary
4 August 2010
Resigned Russell, Scott Kevin, Mr. as Director
28 October 2008
Appointed Merriam, Andrew William Kennedy as Director
28 October 2008
Appointed Russell, Scott Kevin, Mr. as Secretary
28 October 2007
Resigned Zmuda, Richard Cyril as Secretary
10 October 2007
Appointed Russell, Scott Kevin, Mr. as Director
10 October 2007
Resigned Rogers, John Clarkson as Director
10 October 2007
Resigned Ashby, Keith John as Director
5 February 2007
Appointed Haughton, Adrian Paul, Mr. as Director
5 February 2007
Appointed Peryer, James Richard as Director
5 February 2007
Resigned Woods, Naoma Mary as Director
5 February 2007
Resigned Gibson, Keith as Director
5 February 2007
Resigned Gibson, Keith as Secretary
5 February 2007
Appointed Zmuda, Richard Cyril as Secretary
1 November 2004
Appointed Woods, Naoma Mary as Director
18 October 2002
Resigned Woods, Norman as Director
3 August 2001
Resigned Smith, David Hamilton as Director
1 December 1999
Appointed Smith, David Hamilton as Director
1 October 1998
Appointed Rogers, John Clarkson as Director
31 October 1995
Resigned Graveney, Roy Anthony as Director
31 July 1995
Resigned Stimpson, George Robert as Director
19 October 1994
Resigned Herbert, Michael Anthony as Director
31 March 1993
Appointed Herbert, Michael Anthony as Director
31 March 1993
Appointed Graveney, Roy Anthony as Director
31 March 1993
Appointed Stimpson, George Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 August 2026
Ceased Stephen Trevor Thompstone — Has significant influence or control
1 August 2026
Ceased Wyckham Blackwell Holdings Limited — Owns 75–100% of shares
29 June 2018
Ceased Bradford and Sons Limited — Owns 75–100% of shares

Filings 171

Show all 171 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?