Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
CRC Industries Emeia Services Limited
- Incorporated
- 10 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- TDK Jansen BVLeonard John Mazzanti
- Owned by
- James Dwight BerwindJessica Murray Berwind BrummettRichard Paul Wild
- Accounts type
- Small
- Region
- South West
- Address
- Ambersil House Wylds RoadCastlefield Industrial EstateBridgwaterTA6 4DD
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 10 November 2023
American
Born August 1971 (55)
Officer history (3 former)
10 June 2026
Resigned Slicker, Joanne as Secretary
18 December 2025
21 October 2024
Appointed Tdk Jansen Bv as Corporate Director
21 October 2024
Resigned Poculus Bv as Corporate Director
10 November 2023
Appointed Mazzanti, Leonard John as Director
10 November 2023
Appointed Poculus Bv as Corporate Director
10 November 2023
10 November 2023
Appointed Slicker, Joanne as Secretary
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
James Dwight Berwind
Individual · Notified 10 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
American
Born March 1964 (62)
Jessica Murray Berwind Brummett
Individual · Notified 10 November 2023
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
Richard Paul Wild
Individual · Notified 10 November 2023
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)
Charles Graham Berwind III
Individual · Notified 10 November 2023
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)
Amy Shapiro Ufberg
Individual · Notified 10 November 2023
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 10 November 2023
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)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 December 2025 | Termination of appointment of a director | 1 | ||
| 18 December 2025 | Confirmation statement with no updates | 30 November 2025 | 3 | |
| 27 August 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 2 December 2024 | Confirmation statement with no updates | 30 November 2024 | 3 |
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