Craven Fawcett Limited

Active03037749 Private limited company
Incorporated
24 March 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
Yorkshire
Address
C/o Group Rhodes Limited
Calder Vale Road
Wakefield
WF1 5PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Wood, Rebecca Louise
Secretary · Appointed 11 October 2023
Director · Appointed 11 October 2023
British
Born November 1976
Hall, Kevin Andrew
Director · Appointed 1 February 2023
British
Born December 1963 (62)
Director · Appointed 3 July 2017
British
Born April 1981 (45)
Director · Appointed 3 July 2017
British
Born December 1983 (42)
Director · Appointed 8 August 2001
British
Born May 1962 (64)
Officer history (11 former)
11 October 2023
Appointed Wood, Rebecca Louise as Director
11 October 2023
Appointed Wood, Rebecca Louise as Secretary
1 February 2023
Appointed Hall, Kevin Andrew as Director
20 May 2022
Resigned Cooper, Alastair as Director
20 May 2022
Resigned Cooper, Alastair as Secretary
22 May 2020
Resigned Anderton, Peter as Director
3 July 2017
Appointed Chandrasekaran, Raghunath as Director
3 July 2017
Appointed Gascoigne, James David as Director
3 July 2017
Appointed Anderton, Peter as Director
19 August 2016
Resigned Ridgway, Charles Ian as Director
31 May 2016
Resigned Richardson, Barry as Director
1 November 2012
Appointed Cooper, Alastair as Director
31 July 2012
Resigned Ridgway, Charles Mark as Secretary
31 July 2012
Appointed Cooper, Alastair as Secretary
4 July 2012
Resigned Nichol, Alistair John as Director
7 July 2011
Appointed Nichol, Alistair John as Director
3 March 2008
Resigned Nichol, Alistair John as Director
15 May 2002
Resigned Thornton, Trevor William as Director
1 October 2001
Appointed Nichol, Alistair John as Director
10 August 2001
Appointed Richardson, Barry as Director
9 August 2001
Appointed Thornton, Trevor William as Director
8 August 2001
Appointed Ridgway, Charles Mark as Director
12 April 1995
Appointed Ridgway, Charles Mark as Secretary
12 April 1995
Appointed Ridgway, Charles Ian as Director
12 April 1995
Resigned Simco Company Services Limited as Corporate Nominee Secretary
12 April 1995
Resigned Simco Director A Limited as Corporate Nominee Director
24 March 1995
Appointed Simco Company Services Limited as Corporate Nominee Secretary
24 March 1995
Appointed Simco Director A Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05234475

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Atkin Automation Limited Owns 75–100% of shares
Atkin BHP Limited Owns 75–100% of shares
BJD Crushers Limited Owns 75–100% of shares
Chester Hydraulics Limited Owns 75–100% of shares
Coil Equipment Warehouse Limited Owns 75–100% of shares
Craven Fawcett Limited This company Owns 75–100% of shares
Henry Berry Limited Owns 75–100% of shares
Rhodes Interform Limited Owns 75–100% of shares
W T Atkin Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
4 February 2026Accounts for a small company31 August 2025
17 November 2025Confirmation statement with no updates17 November 2025
24 April 2025Accounts for a small company31 August 2024
4 April 2025Confirmation statement with no updates24 March 2025
5 April 2024Confirmation statement with no updates24 March 2024
Show all 112 filings

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