Kromek Group PLC

Active08661469 Public limited company
Incorporated
22 August 2013 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
North East
Address
Net Park
Thomas Wright Way
Sedgefield
TS21 3FD

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born October 1967 (59)
Boyle, Matthew
Director · Appointed 27 October 2025
British
Born January 1962 (64)
Burgess, Claire Louise
Secretary · Appointed 1 June 2025
Director · Appointed 1 June 2025
British
Born November 1973
Beumer, Albertus
Director · Appointed 16 December 2020
American
Born July 1964 (62)
Director · Appointed 8 October 2020
British
Born June 1961 (65)
Director · Appointed 22 August 2013
British
Born March 1973 (53)
Officer history (15 former)
23 October 2026
Resigned Wilks, Christopher John as Director
23 October 2026
Appointed Pearce, Jane Elizabeth as Director
27 October 2025
Appointed Boyle, Matthew as Director
27 October 2025
Resigned Whittingham, Jerel Heath as Director
27 October 2025
Resigned Kinet, Lawrence Henry Neil as Director
1 June 2025
Appointed Burgess, Claire Louise as Secretary
1 June 2025
Appointed Burgess, Claire Louise as Director
1 June 2025
Resigned Farquhar, Paul Neil as Secretary
1 June 2025
Resigned Farquhar, Paul Neil as Director
1 January 2021
Resigned Williams, Peter Michael, Sir as Director
16 December 2020
Appointed Beumer, Albertus as Director
31 October 2020
Resigned Bulmer, Derek as Director
31 October 2020
Appointed Farquhar, Paul Neil as Director
31 October 2020
Resigned Bulmer, Derek as Secretary
31 October 2020
Appointed Farquhar, Paul Neil as Secretary
8 October 2020
Appointed Sharma, Rakesh as Director
19 July 2019
Resigned Whittingham, Jerel Heath as Director
1 October 2018
Resigned Speirs, Graeme Kenneth, Dr as Director
1 October 2017
Appointed Wilks, Christopher John as Director
16 December 2015
Resigned Tanner, Brian Keith, Professor as Director
16 December 2015
Resigned Bains, Peter James Jonathan as Director
16 December 2015
Resigned Ginman, Charlotta as Director
16 December 2015
Resigned Robinson, Max, Professor as Director
28 September 2015
Appointed Williams, Peter Michael, Sir as Director
26 March 2015
14 February 2014
Appointed Ginman, Charlotta as Director
5 December 2013
Appointed Bulmer, Derek as Director
16 October 2013
Appointed Whittingham, Jerel Heath as Director
10 October 2013
Appointed Bulmer, Derek as Secretary
1 September 2013
Appointed Morgan, Richard Cecil Eversfield as Director
30 August 2013
Appointed Bains, Peter James Jonathan as Director
30 August 2013
Appointed Robinson, Max, Professor as Director
30 August 2013
Appointed Tanner, Brian Keith, Professor as Director
30 August 2013
Appointed Speirs, Graeme Kenneth, Dr as Director
30 August 2013
Appointed Kinet, Lawrence Henry Neil as Director
30 August 2013
Appointed Whittingham, Jerel Heath as Director
22 August 2013
Appointed Basu, Arnab as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kromek Group PLC This company
Kromek Limited Owns 75–100% of shares
Durham Scientific Crystals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
3 November 2026Resolutions
26 October 2026Appointment of a director
23 October 2026Group of companies' accounts30 April 2026
Show all recent filings

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