Crossco (1462) Limited

Active14027344 Private limited company
Incorporated
5 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Group
Region
North East
Address
23A Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Atapour, Peyman
Director · Appointed 5 May 2026
British
Born November 1994
Director · Appointed 5 May 2026
British
Born February 1974 (52)
Director · Appointed 1 November 2023
British
Born August 1987 (39)
Director · Appointed 23 June 2022
British
Born October 1968 (58)
Director · Appointed 22 June 2022
British
Born June 1982 (44)
Director · Appointed 22 June 2022
British
Born July 1976 (50)
Officer history (5 former)
5 May 2026
Appointed Storey, David Andrew as Director
5 May 2026
Appointed Atapour, Peyman as Director
31 March 2026
Resigned Moffett, Carl William as Director
29 November 2024
Resigned Bulmer, Johnathan Richard as Director
29 November 2024
Resigned Bulmer, Jane as Director
31 October 2024
Resigned Hurford, Jonathan Andrew as Director
2 September 2024
Appointed Moffett, Carl William as Director
3 July 2024
Resigned Mcdiarmid, Naomi as Director
1 November 2023
Appointed Gray, Richard as Director
23 June 2022
Appointed Tredwin, Richard Nicholas as Director
22 June 2022
Appointed Mcdiarmid, Naomi as Director
22 June 2022
Appointed Hurford, Jonathan Andrew as Director
22 June 2022
Appointed Bulmer, Jane as Director
22 June 2022
Appointed Thompson, Andrew as Director
22 June 2022
Appointed Marshall, Gareth Robertson as Director
5 April 2022
Appointed Bulmer, Johnathan Richard as Director

Ownership 2 active

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

Corporate entity · Notified 23 June 2022
Has significant influence or control
Limited By Shares
Reg. no. 02495714
Corporate entity · Notified 23 June 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. So303717

Holdings 1

Companies where Crossco (1462) Limited is registered as a person with significant control

Active
Former controllers (6)
29 November 2024
Ceased Jane Bulmer — Owns 25–50% of shares
29 November 2024
Ceased Johnathan Richard Bulmer — Owns 25–50% of shares
29 March 2023
Ceased Jane Bulmer — Owns 25–50% of shares
29 March 2023
Ceased Johnathan Richard Bulmer — Owns 25–50% of shares
23 June 2022
Ceased LDC (Nominees) Limited — Owns 25–50% of shares (as a firm)
22 June 2022
Ceased LDC XI LP — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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