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Companies/05012943

Crowthorne Group Limited

Private Limited Company · Fleet

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Normec Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-02 · No cessation recorded

Source record 111478841
Show 1 ceased record
Pe487 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-02

Source record 110925645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SE
Stephen EvansCurrent director
Appointed 2026-04-22
+6 others
JP
Jaco PrinslooCurrent director
Appointed 2026-04-16
+4 others
OD
Olivier Marie Jã‰Rã”Me Jean DeflineCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director Healthcare
+7 others
IG
Ian GrahamslawCurrent secretary
Appointed 2023-06-29 · 3 yrs
+3 others
KB
Kevin BeauchampCurrent director
Appointed 2004-01-12 · 22 yrs · Company Director
+5 others
Show 14 historical appointments
RW
Robert WolffResigned director
Resigned 2023-06-02 · 2 yrs · Cfo
VB
Vincent BremmerResigned director
Resigned 2023-06-02 · 2 yrs · Managing Director
RC
Roberto CastangiaResigned director
Resigned 2019-07-01 · 3 yrs · Sales Director
FH
Frank HackettResigned director
Resigned 2019-01-01 · 2 yrs · Sales Director
AH
Andrew HowellsResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
MR
Michael RichardsResigned secretary
Resigned 2013-08-23 · 9 yrs
AC
Andrew CowenResigned director
Resigned 2013-08-23 · 9 yrs · Director
MR
Michael RichardsResigned director
Resigned 2013-08-23 · 9 yrs · Director
DF
David FisherResigned director
Resigned 2007-01-01 · 2 yrs · Financier
DD
Daniel DwyerResigned secretary
Resigned 2004-01-12
AC
Andrew CoghlanResigned director
Resigned 2004-01-12 · 1 yr · Company Director
DD
Daniel DwyerResigned director
Resigned 2004-01-12 · Company Registration Agent
SR
Stephen RobertsonResigned directorResigned secretary
Resigned 2004-01-12 · 13 yrs · Co Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active