Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Cromwell Group (International) Limited
- Incorporated
- 16 July 2003 (23 years)
- Previously known as
- H F Supplies Limited (until 24 June 2008)Yardmile Limited (until 2 September 2003)
- Industry
- Non-specialised wholesale trade (46900) Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 65 Chartwell DriveWigstonLE18 2FS
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born July 1970 (56)
Director · Appointed 7 September 2018
British
Born August 1964 (62)
Officer history (17 former)
17 December 2025
31 December 2021
1 August 2020
31 July 2020
3 July 2020
2 July 2020
8 April 2019
Resigned Draa Iii, Horace Vincent, Mr. as Secretary
8 April 2019
1 March 2019
30 November 2018
30 November 2018
7 September 2018
2 October 2017
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Secretary
1 August 2017
31 July 2017
Resigned Stanukinas, Paul Joseph as Director
31 July 2017
Resigned Stanukinas, Paul Joseph, Mr. as Secretary
31 December 2016
31 December 2016
31 December 2016
Appointed Stanukinas, Paul Joseph, Mr. as Secretary
31 December 2016
30 December 2016
12 September 2016
12 September 2016
1 March 2016
1 March 2016
Appointed Stanukinas, Paul Joseph as Director
1 September 2015
27 April 2010
11 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
16 July 2003
16 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01756362
Holdings 1
Companies where Cromwell Group (International) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Other filing | |||
| 23 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 27 July 2026 | Change of details for a person with significant control |
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