CRC Industries UK Limited

Active04910479 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
TDK Jansen BV
Leonard John Mazzanti
Owned by
Amy Shapiro Ufberg
Joanna Berwind Creamer
Charles Graham Berwind III
Accounts type
Full
Region
South West
Address
Ambersil House Wylds Road
Castlefield Industrial Estate
Bridgwater
TA6 4DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tdk Jansen Bv
Corporate Director · Appointed 21 October 2024
Mazzanti, Leonard John
Director · Appointed 1 January 2023
American
Born August 1971 (55)
Officer history (18 former)
10 June 2026
Resigned Slicker, Joanne Helen as Secretary
19 December 2025
Appointed Slicker, Joanne Helen as Secretary
18 December 2025
Resigned Slicker, Joanne Helen as Director
18 December 2025
Resigned Slicker, Joanne as Secretary
21 October 2024
Appointed Tdk Jansen Bv as Corporate Director
21 October 2024
Resigned Poculus Bv as Corporate Director
30 June 2024
Appointed Slicker, Joanne Helen as Director
30 June 2024
Resigned Mcalister, William James as Director
1 January 2023
Appointed Mazzanti, Leonard John as Director
31 December 2022
Resigned Cozzone, Perry Michael as Director
27 March 2020
Appointed Slicker, Joanne as Secretary
27 March 2020
Resigned Nichols, David William as Secretary
31 May 2019
Appointed Cozzone, Perry Michael as Director
31 May 2019
Resigned Grey, Scott as Director
31 May 2019
Resigned Hereman, Bruno as Director
31 May 2019
Appointed Poculus Bv as Corporate Director
31 July 2018
Resigned Dipietro, Nino as Director
17 June 2014
Appointed Grey, Scott as Director
11 June 2014
Resigned Conlon, Denis as Director
16 April 2010
Resigned Cartreul, Marc Jan Rene as Director
16 April 2010
Appointed Hereman, Bruno as Director
11 January 2010
Resigned Churchard, Gerald Michael as Director
11 January 2010
Appointed Mcalister, William James as Director
20 December 2007
Resigned Grey, Scott as Secretary
20 December 2007
Appointed Dipietro, Nino as Director
20 December 2007
Resigned Callahan, Tim as Director
20 December 2007
Appointed Nichols, David William as Secretary
15 June 2006
Resigned Hamling, James as Director
15 February 2006
Appointed Callahan, Tim as Director
3 June 2004
Appointed Churchard, Gerald Michael as Director
3 June 2004
Appointed Cartreul, Marc Jan Rene as Director
16 March 2004
Appointed Hamling, James as Director
16 March 2004
Appointed Conlon, Denis as Director
16 March 2004
Appointed Grey, Scott as Secretary
16 March 2004
Resigned Dechert Secretaries Limited as Corporate Secretary
16 March 2004
Resigned Dechert Nominees Limited as Corporate Director
24 September 2003
Appointed Dechert Secretaries Limited as Corporate Secretary
24 September 2003
Appointed Dechert Nominees Limited as Corporate Director

Ownership 6 active

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

Amy Shapiro Ufberg
Individual · Notified 12 September 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1974 (52)
Joanna Berwind Creamer
Individual · Notified 8 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1966 (60)
Charles Graham Berwind III
Individual · Notified 8 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1955 (71)
Richard Paul Wild
Individual · Notified 8 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1947 (79)
Jessica Berwind Brummett
Individual · Notified 8 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1956
James Dwight Berwind
Individual · Notified 31 May 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1964 (62)
Former controllers (1)
12 September 2017
Ceased Arthur Solmssen R.G. Jr. — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
26 June 2026Termination of appointment of a secretary
18 June 2026Confirmation statement with no updates31 May 2026
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a secretary
Show all 106 filings

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