Cranfield Regatta Limited

Active02263650 Private limited company
Incorporated
1 June 1988 (38 years)
Previously known as
Cranfield (Beckett House) Books Limited (until 7 April 2011)
Tringplan Ltd (until 2 August 1988)
Industry
Other sports activities (93199)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Building 111 College Road
Cranfield
Bedford
MK43 0AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Universities UK, Cranfield Group Holdings Limited, Renishaw P L C · more companies
British
Born February 1962 (64)
Officer history (43 former)
22 October 2026
Resigned Wilson, Neil Philip as Secretary
20 August 2026
Resigned Sibbald, Ian as Secretary
20 August 2026
Resigned Sibbald, Ian as Director
18 August 2026
30 January 2025
Appointed Sibbald, Ian as Secretary
30 January 2025
Appointed Sibbald, Ian as Director
30 January 2025
Resigned Wilson, Neil Philip as Director
28 January 2022
Resigned Angus, Andrew James, Dr as Director
18 December 2020
Resigned Heydenrych, Tammy Lynn as Director
18 December 2020
Resigned Davies, Antony Philip as Director
18 December 2020
Resigned Bhattacharya, Mukut, Captain as Director
18 December 2020
Resigned Bleasdale, Daniel Robert as Director
17 October 2018
Resigned Fearon, David John as Director
17 October 2017
Appointed Angus, Andrew James, Dr as Director
17 October 2017
Resigned Harper, Stephen Alan as Director
17 October 2017
Appointed Heydenrych, Tammy Lynn as Director
17 October 2017
Appointed Bhattacharya, Mukut, Captain as Director
17 October 2017
Resigned Hussels, Stephanie, Dr as Director
17 October 2017
Resigned Baker, Henry James as Director
12 January 2017
Appointed Davies, Antony Philip as Director
20 October 2016
Appointed Bleasdale, Daniel Robert as Director
22 October 2015
Appointed Fearon, David John as Director
9 October 2015
Appointed Baker, Henry James as Director
7 October 2015
Resigned Morley, Justin De Vere as Director
17 September 2015
Resigned Almond, Nicholas Andrew Barrie as Director
28 January 2015
Resigned Cummings, Alan as Director
12 November 2014
Appointed Hussels, Stephanie, Dr as Director
12 November 2014
Appointed Harper, Stephen Alan as Director
30 September 2014
Resigned Clark, Graham Ronald as Director
17 October 2013
Resigned Bannon, Michael John as Director
17 October 2013
Appointed Clark, Graham Ronald as Director
17 October 2013
Resigned Richardson, Joseph David as Director
17 October 2013
Resigned Simmons, David Joseph Gordon as Director
17 October 2013
Resigned Renwick, Jeremy Francis, Mr. as Director
17 October 2013
Appointed Cummings, Alan as Director
17 October 2013
Resigned Bortenschlager, Manfred as Director
19 October 2012
Appointed Bortenschlager, Manfred as Director
19 October 2012
Resigned Sharma, Amitabh as Director
19 October 2012
Resigned Murdoch, Andrew William as Director
19 October 2012
Appointed Almond, Nicholas Andrew Barrie as Director
19 October 2012
Appointed Morley, Justin De Vere as Director
11 November 2011
Appointed Sharma, Amitabh as Director
11 November 2011
Appointed Murdoch, Andrew William as Director
30 September 2011
Resigned Rickard, Sean Henry as Director
27 September 2011
Appointed Richardson, Joseph David as Director
27 September 2011
Appointed Renwick, Jeremy Francis, Mr. as Director
27 September 2011
Appointed Simmons, David Joseph Gordon as Director
27 September 2011
Appointed Bannon, Michael John as Director
29 March 2011
Resigned Sibbald, Ian as Director
29 March 2011
Appointed Wilson, Neil Philip as Secretary
29 March 2011
Appointed Wilson, Neil Philip as Director
29 March 2011
Resigned Aspinall, Philip John as Director
29 March 2011
Resigned Roberts, Angela Margaret as Secretary
29 March 2011
Appointed Rickard, Sean Henry as Director
1 February 2011
Appointed Aspinall, Philip John as Director
1 February 2011
Appointed Sibbald, Ian as Director
31 January 2011
Resigned Gill, Mary Elizabeth as Director
31 January 2011
Resigned Wallace, Ian George, Professor as Director
31 January 2011
Resigned Say, Geoffrey Michael as Director
1 October 2009
Appointed Wallace, Ian George, Professor as Director
30 September 2009
9 October 2008
Resigned Griffiths, Hugh Duncan as Director
9 October 2008
Appointed Mays, Geoffrey Charles, Professor as Director
2 October 2006
Appointed Griffiths, Hugh Duncan as Director
30 September 2006
Resigned Hutchinson, Philip, Professor as Director
14 August 2001
Appointed Roberts, Angela Margaret as Secretary
14 August 2001
Resigned Lazenby, Bridget Louise as Secretary
3 November 2000
Appointed Say, Geoffrey Michael as Director
1 October 1999
Appointed Lazenby, Bridget Louise as Secretary
1 October 1999
Resigned Gillibrand, Angela Helen as Director
1 October 1999
Resigned Gillibrand, Angela Helen as Secretary
31 July 1999
Resigned Brown, Alexander, Professor as Director
4 November 1998
Resigned Town, James Stephen as Director
16 October 1998
Resigned Robinson, Peter Stewart as Director
23 April 1998
Appointed Gill, Mary Elizabeth as Director
18 November 1996
Appointed Gillibrand, Angela Helen as Secretary
18 November 1996
Resigned Tilley, Ernest Percy as Secretary
1 October 1996
Appointed Robinson, Peter Stewart as Director
1 September 1996
Appointed Hutchinson, Philip, Professor as Director
1 August 1996
Resigned Baynham, Alexander Christopher as Director
1 April 1996
Appointed Brown, Alexander, Professor as Director
1 April 1996
Appointed Gillibrand, Angela Helen as Director
1 April 1996
Appointed Baynham, Alexander Christopher as Director
31 December 1995
Appointed Tilley, Ernest Percy as Secretary
31 December 1995
Resigned Mccombie, Stanley Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02263454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a secretary
22 October 2026Termination of appointment of a secretary
3 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
27 April 2026Accounts for a dormant company31 July 2025
Show all recent filings

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