Crystalox Limited

Active02973165 Private limited company
Incorporated
3 October 1994 (32 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Accounts type
Total exemption full
Region
South East
Address
Innovation Centre 99 Park Drive
Milton Park
Abingdon
OX14 4RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Finnegan, Peter Joseph, Dr
Secretary · Appointed 7 July 2020
Director · Appointed 24 November 1994
British
Born September 1952 (74)
Officer history (11 former)
7 July 2020
Appointed Finnegan, Peter Joseph, Dr as Secretary
7 July 2020
Resigned Wethey, Matthew John Julius as Secretary
31 May 2018
Resigned Kane, Ian as Director
13 April 2018
Resigned Kirk, Paul James as Director
9 November 2009
Resigned Garrard, Barry John, Doctor as Director
9 November 2009
Appointed Kirk, Paul James as Director
9 November 2009
Appointed Kane, Ian as Director
9 November 2009
Resigned Finnegan, Peter Joseph, Dr as Director
9 January 2009
Appointed Wethey, Matthew John Julius as Secretary
9 January 2009
Resigned Finnegan, Peter Joseph, Dr as Secretary
9 October 2002
Resigned Greaves, Robin as Director
20 December 1994
Resigned Minion, John as Director
24 November 1994
Appointed Finnegan, Peter Joseph, Dr as Secretary
24 November 1994
Appointed Greaves, Robin as Director
24 November 1994
Appointed Finnegan, Peter Joseph, Dr as Director
24 November 1994
Appointed Minion, John as Director
24 November 1994
Appointed Garrard, Barry John, Doctor as Director
24 November 1994
Appointed Dorrity, Iain Anthony as Director
24 November 1994
Resigned Norton Rose Limited as Corporate Nominee Secretary
24 November 1994
Resigned Norose Limited as Corporate Nominee Director
24 November 1994
Resigned Norton Rose Limited as Corporate Nominee Director
3 October 1994
Appointed Norton Rose Limited as Corporate Nominee Secretary
3 October 1994
Appointed Norose Limited as Corporate Nominee Director
3 October 1994
Appointed Norton Rose Limited as Corporate Nominee 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
Limited Company
Reg. no. 02992299

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crystalox Solar Limited Owns 75–100% of shares
Crystalox Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
2 October 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with no updates30 January 2025
30 January 2025Registered office address changed
5 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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