Oliver Crispin Robotics Limited

Active03439926 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Nicole Jessica Jenkins
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born April 1980 (46)
Director · Appointed 10 February 2025
New Zealander
Born March 1986 (40)
Jenkins, Nicole Jessica
Director · Appointed 1 November 2022
American
Born October 1979 (47)
Corporate Secretary · Appointed 7 June 2017
Officer history (13 former)
20 April 2026
Resigned Thomas, Stephanie Lauren as Director
20 April 2026
Appointed Watters, Scott as Director
10 February 2025
Appointed Edwards, Stephen James as Director
10 February 2025
Resigned Blakeney, Nicholas as Director
11 May 2023
Resigned Provini, Antonio as Director
11 May 2023
Appointed Thomas, Stephanie Lauren as Director
1 November 2022
Resigned Molnar, Michael as Director
1 November 2022
Appointed Jenkins, Nicole Jessica as Director
8 July 2019
Appointed Molnar, Michael as Director
8 July 2019
Resigned Simmons, Brant Richard as Director
11 May 2018
Appointed Blakeney, Nicholas as Director
11 May 2018
Resigned Lindsay, La-Chun as Director
7 May 2018
Resigned Khurana, Sanjam as Director
7 June 2017
Appointed Simmons, Brant Richard as Director
7 June 2017
Appointed Khurana, Sanjam as Director
7 June 2017
Appointed Provini, Antonio as Director
7 June 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 June 2017
Resigned Buckingham, Robert Oliver, Dr as Secretary
7 June 2017
Resigned Graham, Andrew Crispin as Director
7 June 2017
Resigned Salter, Declan John as Director
7 June 2017
Appointed Lindsay, La-Chun as Director
7 June 2017
Resigned Wilson, Craig Anthony as Director
15 October 2014
Resigned Buckingham, Robert Oliver as Director
15 October 2014
Appointed Buckingham, Robert Oliver, Dr as Secretary
1 July 2013
Appointed Wilson, Craig Anthony as Director
1 July 2013
Appointed Salter, Declan John as Director
30 June 2013
Resigned Graham, Andrew Crispin as Secretary
22 September 1997
Appointed Buckingham, Robert Oliver as Director
22 September 1997
Appointed Graham, Andrew Crispin as Secretary
22 September 1997
Appointed Graham, Andrew Crispin as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2605713
Former controllers (1)
7 June 2017
Ceased Andrew Crispin Graham — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited This company Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates22 September 2026
24 June 2026Full accounts31 December 2025
21 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
22 September 2025Full accounts31 December 2024
Show all 153 filings

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