Crompton Holdings Limited

Active04079172 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Derek Harrison
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Fore 1
Fore Business Park Huskisson Way
Stratford Road
Shirley
Solihull
B90 4SS

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Harrison, Derek
Director · Appointed 28 May 2025
British
Born June 1972 (54)
Corporate Secretary · Appointed 14 August 2013
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (30 former)
31 March 2026
Resigned Hodge, Andrew Mcgill as Director
31 October 2025
Resigned Minett, Sarah Helen, Mrs. as Director
28 May 2025
Resigned Bailey, Claire Louise as Director
28 May 2025
Appointed Harrison, Derek as Director
28 May 2025
Appointed Minett, Sarah Helen, Mrs. as Director
28 May 2025
Appointed Hodge, Andrew Mcgill as Director
28 May 2025
Resigned Carvalho, Jean-Marie as Director
28 May 2025
Resigned Blair, Kenneth Bruce as Director
20 June 2024
Resigned Ross, Peter as Director
15 February 2022
Appointed Carvalho, Jean-Marie as Director
15 February 2022
Resigned Dryden, Edward Charles as Director
19 March 2021
Appointed Blair, Kenneth Bruce as Director
19 March 2021
Resigned Middleton, Daniel John as Director
26 September 2019
Appointed Bailey, Claire Louise as Director
13 August 2019
Appointed Ross, Peter as Director
13 August 2019
Resigned Martin, Paul Michael as Director
25 November 2016
Resigned Schell, Andreas as Director
15 August 2016
Appointed Martin, Paul Michael as Director
15 August 2016
Resigned Banas, Joslyn Douglas as Director
16 December 2015
Appointed Dryden, Edward Charles as Director
16 December 2015
Resigned Mccleave, Erin as Director
25 November 2015
Appointed Middleton, Daniel John as Director
25 November 2015
Resigned Craig, Brian as Director
26 January 2015
Appointed Craig, Brian as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
18 November 2014
Appointed Banas, Joslyn Douglas as Director
18 November 2014
Resigned Ross, Peter as Director
29 September 2014
Appointed Newboult, Richard Mark as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
30 May 2014
Appointed Mccleave, Erin as Director
31 March 2014
Resigned Ballinger, Dale Gary as Director
14 August 2013
Appointed Schell, Andreas as Director
14 August 2013
Resigned Cartwright, Dominic Owen as Director
14 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
14 August 2013
Appointed Ballinger, Dale Gary as Director
22 July 2013
Resigned O'Mahoney, Colin Michael as Director
22 July 2013
Resigned Bottomley, Stuart as Director
28 September 2012
Resigned Clark, Andrew John as Secretary
1 March 2011
Resigned Dewhirst, Michael James as Director
1 March 2011
Appointed Cartwright, Dominic Owen as Director
31 December 2010
Resigned Roberts, Scott, Dr as Director
30 September 2010
Resigned Baker, Alan as Director
23 June 2010
Appointed Ross, Peter as Director
23 June 2010
Appointed O'Mahoney, Colin Michael as Director
9 June 2010
Appointed Bottomley, Stuart as Director
9 June 2010
Appointed Fulton, Robert Andrew as Director
9 June 2010
Resigned Jenkins, Michael Victor as Director
26 June 2009
Resigned Roberts, Scott, Dr as Secretary
26 June 2009
Appointed Clark, Andrew John as Secretary
27 July 2007
Resigned Davidson, Roger, Dr as Director
7 August 2006
Resigned Barnes, Richard Garth as Director
1 August 2006
Appointed Baker, Alan as Director
1 February 2003
Appointed Jenkins, Michael Victor as Director
17 November 2000
Appointed Roberts, Scott, Dr as Secretary
17 November 2000
Appointed Barnes, Richard Garth as Director
17 November 2000
Resigned Carter, James William as Secretary
24 October 2000
Appointed Davidson, Roger, Dr as Director
24 October 2000
Appointed Roberts, Scott, Dr as Director
24 October 2000
Appointed Dewhirst, Michael James as Director
24 October 2000
Resigned Johnson, Helen Kate as Director
22 September 2000
Appointed Johnson, Helen Kate as Director
22 September 2000
Appointed Carter, James William as Secretary

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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05893915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
22 July 2026Previous accounting period extended
26 November 2025Termination of appointment of a director
7 October 2025Confirmation statement with updates22 September 2025
3 June 2025Termination of appointment of a director
Show all recent filings

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