Crompton Technology Group Limited
- Company number
- 00964143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1969
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Crompton Plastics Limited (until 29 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBER, Hugh William Montgomery | Secretary | - | 17 Nov 2000 |
| PYATT, William Alfred | Director | - | 17 Nov 2000 |
| HOGAN, Brian Patrick | Director | - | 17 Nov 2000 |
| CLEMENTS, Philip | Director | 1 Jun 1999 | 30 Nov 2001 |
| CLARK, Eric Raymond | Director | 1 Nov 1999 | 3 Nov 2003 |
| DAVIDSON, Roger, Dr | Director | 17 Nov 2000 | 27 Jul 2007 |
| ROBERTS, Scott, Dr | Secretary | 17 Nov 2000 | 26 Jun 2009 |
| JENKINS, Michael Victor | Director | 1 Feb 2003 | 9 Jun 2010 |
| BAKER, Alan | Director | 1 Dec 2003 | 30 Sep 2010 |
| ROBERTS, Scott, Dr | Director | 17 Nov 2000 | 31 Dec 2010 |
| DEWHIRST, Michael James | Director | 17 Nov 2000 | 1 Mar 2011 |
| CLARK, Andrew John | Secretary | 26 Jun 2009 | 28 Sep 2012 |
| O'MAHONEY, Colin Michael | Director | 23 Jun 2010 | 22 Jul 2013 |
| BOTTOMLEY, Stuart | Director | 9 Jun 2010 | 22 Jul 2013 |
| CARTWRIGHT, Dominic Owen | Director | 1 Mar 2011 | 14 Aug 2013 |
| BALLINGER, Dale Gary | Director | 14 Aug 2013 | 31 Mar 2014 |
| FULTON, Robert Andrew | Director | 9 Jun 2010 | 16 Jun 2014 |
| NEWBOULT, Richard Mark | Director | 24 Oct 2014 | 26 Jan 2015 |
| CRAIG, Brian | Director | 26 Jan 2015 | 25 Nov 2015 |
| MCCLEAVE, Erin | Director | 30 May 2014 | 16 Dec 2015 |
| SCHELL, Andreas | Director | 14 Aug 2013 | 25 Nov 2016 |
| GROVER, Rishi | Director | 14 Nov 2016 | 10 Dec 2018 |
| MIDDLETON, Daniel John | Director | 25 Nov 2015 | 19 Mar 2021 |
| DRYDEN, Edward Charles | Director | 16 Dec 2015 | 15 Feb 2022 |
| ROSS, Peter | Director | 23 Jun 2010 | 20 Jun 2024 |
| CARVALHO, Jean-Marie | Director | 15 Feb 2022 | 3 Jul 2024 |
| ROSS, Peter | Director | 23 Jun 2010 | 3 Jul 2024 |
| BLAIR, Kenneth Bruce | Director | 19 Mar 2021 | 4 Mar 2026 |
| MAKEPEACE, Graeme Mark | Director | 26 Jun 2024 | 28 May 2026 |
| HOLLAND, James Robert | Director | 4 Aug 2026 | |
| JOGEE, Rubina Devi Parasmani | Director | 13 Mar 2026 | |
| BAILEY, Claire Louise | Director | 26 Jun 2024 | |
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 14 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crompton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jul 2025 |
| Safran Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jul 2025 |
Accounts
Connections
Directors’ other companies
- BAILEY, Claire Louise - Director at Safran Actuation Systems UK Limited
- BAILEY, Claire Louise - Director at Claverham Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at West End Investment Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Raytheon Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Caluka Management Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Rohr Aero Services Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare (UK) Limited
Companies at the same address
- Claverham Group Limited (03449126)
- Claverham Limited (03384710)
- Safran Actuation Systems UK Limited (04482320)