Crestchic Limited

Active05326580 Private limited company
Incorporated
7 January 2005 (21 years)
Previously known as
Northbridge Industrial Services PLC (until 21 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Full
Region
West Midlands
Address
Second Avenue
Centrum 100
Burton On Trent
DE14 2WF

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born July 1977 (49)
Director · Appointed 22 February 2023
British
Born March 1965 (61)
Avery, Amy Louise
Secretary · Appointed 1 May 2022
Director · Appointed 31 March 2021
British
Born June 1964 (62)
Director · Appointed 29 June 2016
British
Born January 1984 (42)
Officer history (21 former)
5 January 2026
Resigned Booth, Jonathan Samuel as Director
31 March 2023
Resigned Harris, Peter Robert as Director
22 February 2023
Resigned Mills, Nicholas as Director
22 February 2023
Resigned Aldersey-Williams, Judith as Director
22 February 2023
Resigned Kaul, Nitin as Director
22 February 2023
Appointed Booth, Jonathan Samuel as Director
22 February 2023
Appointed Thakrar, Sundip as Director
22 February 2023
Appointed O'Malley, James Howard as Director
22 February 2023
Resigned Yapp, Stephen as Director
1 May 2022
Appointed Avery, Amy Louise as Secretary
30 April 2022
Resigned Phillips, Iwan as Secretary
18 February 2022
Appointed Mills, Nicholas as Director
13 January 2022
Resigned Gardner, Ian James as Director
15 June 2021
Resigned Mehta, Ashoni Kumar as Director
31 March 2021
Appointed Caldwell, Christopher James as Director
31 March 2021
Resigned Hook, Eric Ward as Director
1 July 2020
Appointed Yapp, Stephen as Director
4 June 2019
Resigned Marshall, David Courtnall as Director
1 January 2019
Appointed Aldersey-Williams, Judith as Director
7 June 2017
Resigned Dodson, Michael George as Director
1 May 2017
Appointed Kaul, Nitin as Director
29 June 2016
Appointed Phillips, Iwan Ceri as Director
30 September 2015
Resigned Robinson, Craig William as Director
7 July 2014
Appointed Gardner, Ian James as Director
24 October 2013
Resigned Gould, James William as Director
10 November 2011
Resigned City Group Plc as Corporate Secretary
10 November 2011
Appointed Phillips, Iwan as Secretary
1 February 2011
Appointed Robinson, Craig William as Director
1 April 2007
Appointed Mehta, Ashoni Kumar as Director
31 March 2007
Resigned Connolly, Brian Edward as Director
5 June 2006
Appointed Marshall, David Courtnall as Director
5 June 2006
Appointed Dodson, Michael George as Director
30 May 2006
Appointed City Group Plc as Corporate Secretary
30 May 2006
Resigned Connolly, Brian Edward as Secretary
28 March 2006
Appointed Gould, James William as Director
17 March 2006
Resigned Perkin, Andrew Mark as Secretary
17 March 2006
Appointed Connolly, Brian Edward as Secretary
23 November 2005
Appointed Connolly, Brian Edward as Director
14 July 2005
Appointed Perkin, Andrew Mark as Secretary
14 July 2005
Appointed Hook, Eric Ward as Director
14 July 2005
Appointed Harris, Peter Robert as Director
11 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 January 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Director
7 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc177553

Holdings 1

Companies where Crestchic Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 237

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts3 January 2026
6 January 2026Confirmation statement with no updates3 January 2026
5 January 2026Change of details for a person with significant control
5 January 2026Termination of appointment of a director
4 September 2025Director's details changed
Show all 237 filings

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