Crompton Holdings Limited
Activities of head offices · Solihull
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106153087People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalDH
Derek HarrisonCurrent director
Appointed 2025-05-28 · 1 yr · Director
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2013-08-14 · 13 yrs
Show 30 historical appointments
AH
Andrew HodgeResigned director
Resigned 2025-05-28 · Director
SM
Sarah MinettResigned director
Resigned 2025-05-28 · Director
JC
Jean CarvalhoResigned director
Resigned 2022-02-15 · 3 yrs · Actuation Vice-President
KB
Kenneth BlairResigned director
Resigned 2021-03-19 · 4 yrs · Associate Director
CB
Claire BaileyResigned director
Resigned 2019-09-26 · 5 yrs · Chief Financial Officer
PR
Peter RossResigned director
Resigned 2019-08-13 · 4 yrs · Finance Director
PM
Paul MartinResigned director
Resigned 2016-08-15 · 2 yrs · Finance Director
ED
Edward DrydenResigned director
Resigned 2015-12-16 · 6 yrs · General Manager
DM
Daniel MiddletonResigned director
Resigned 2015-11-25 · 5 yrs · Solicitor
BC
Brian CraigResigned director
Resigned 2015-01-26 · Solicitor
JB
Joslyn BanasResigned director
Resigned 2014-11-18 · 1 yr · Finance Director
RN
Richard NewboultResigned director
Resigned 2014-09-29 · Chartered Accountant
EM
Erin MccleaveResigned director
Resigned 2014-05-30 · 1 yr · General Manager
AS
Andreas SchellResigned director
Resigned 2013-08-14 · 3 yrs · Company Director
DB
Dale BallingerResigned director
Resigned 2013-08-14 · Company Director
DC
Dominic CartwrightResigned director
Resigned 2011-03-01 · 2 yrs · Managing Director
PR
Peter RossResigned director
Resigned 2010-06-23 · 4 yrs · Director
CO
Colin O MahoneyResigned director
Resigned 2010-06-23 · 3 yrs · Director
RF
Robert FultonResigned director
Resigned 2010-06-09 · 4 yrs · Director
SB
Stuart BottomleyResigned director
Resigned 2010-06-09 · 3 yrs · Director
AC
Andrew ClarkResigned secretary
Resigned 2009-06-26 · 3 yrs · Accountant
AB
Alan BakerResigned director
Resigned 2006-08-01 · 4 yrs · Operations Director
MJ
Michael JenkinsResigned director
Resigned 2003-02-01 · 7 yrs · Chairman
SR
Resigned 2000-11-17 · 8 yrs · Director
RB
Richard BarnesResigned director
Resigned 2000-11-17 · 5 yrs · Director
MD
Michael DewhirstResigned director
Resigned 2000-10-24 · 10 yrs · Director
RD
Roger DavidsonResigned director
Resigned 2000-10-24 · 6 yrs · Director
JC
James CarterResigned secretary
Resigned 2000-09-22
HJ
Helen JohnsonResigned director
Resigned 2000-09-22 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active