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Companies/14027344

Crossco (1462) Limited

Activities of other holding companies n.e.c. · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
Ldc Gp LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2022-06-23 · No cessation recorded

Source record 116613944
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2022-06-23 · No cessation recorded

Source record 116613943
Show 6 ceased records
JB
Mrs Jane BulmerIndividual
Shares: over 25%, up to 50%

Notified 2022-06-23 · Ceased 2024-11-29

Source record 113334121
JB
Mr Johnathan Richard BulmerIndividual
Shares: over 25%, up to 50%

Notified 2022-06-23 · Ceased 2024-11-29

Source record 105848252
JB
Mrs Jane BulmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-23 · Ceased 2023-03-29

Source record 111602789
Ldc (Nominees) LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-23 · Ceased 2022-06-23

Source record 118990479
Ldc Xi LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-22 · Ceased 2022-06-22

Source record 115277275
JB
Johnathan Richard BulmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-05 · Ceased 2023-03-29

Source record 107794637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
DS
David Andrew StoreyCurrent director
Appointed 2026-05-05
+1 other
PA
Peyman AtapourCurrent director
Appointed 2026-05-05
+1 other
RG
Richard GrayCurrent director
Appointed 2023-11-01 · 2 yrs · Chief Commercial Officer
+1 other
RT
Richard TredwinCurrent director
Appointed 2022-06-23 · 4 yrs · Director
+12 others
AT
Andrew ThompsonCurrent director
Appointed 2022-06-22 · 4 yrs · Chief Operating Officer
+2 others
GM
Gareth MarshallCurrent director
Appointed 2022-06-22 · 4 yrs · Partner
+6 others
Show 5 historical appointments
CM
Carl MoffettResigned director
Resigned 2024-09-02 · 1 yr · Chief Financial Officer
NM
Naomi McdiarmidResigned director
Resigned 2022-06-22 · 2 yrs · Investment Manager
JH
Jonathan HurfordResigned director
Resigned 2022-06-22 · 2 yrs · Chief Financial Officer
JB
Jane BulmerResigned director
Resigned 2022-06-22 · 2 yrs · Director
JB
Johnathan BulmerResigned director
Resigned 2022-04-05 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active