Filing status
- Accounts due
- 26 November 2027
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Acrelane Holdco Limited
- Incorporated
- 26 February 2026 (8 months)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730) Activities of head offices (70100)
- Directors
- Marianne Teresa Crampsie
- Owned by
- Marianne Teresa CrampsieSusan Marion Duke
- Region
- Greater London
- Address
- 47-55 Acre LaneLondonSW2 5TN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Crampsie, Marianne Teresa
Director · Appointed 19 August 2026
British
Born January 1955 (71)
Officer history (1 former)
19 August 2026
Appointed Crampsie, Marianne Teresa as Director
9 August 2026
Resigned Crampsie, Edward as Director
26 February 2026
Appointed Crampsie, Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marianne Teresa Crampsie
Individual · Notified 26 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Susan Marion Duke
Individual · Notified 26 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Acrelane Holdco Limited This company
Acrelane Builders Merchants Limited Owns 50–75% of shares
Acrelane Holdings Limited Owns 25–50% of shares
Acrelane Timber Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Appointment of a director |
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