# Crompton Technology Group Limited

## Details

- **Company number:** [00964143](https://find-and-update.company-information.service.gov.uk/company/00964143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1969
- **Registered office:** Stafford Road, Fordhouses, Wolverhampton, WV10 7EH
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## Previous names

- Crompton Plastics Limited (until 29 Jan 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBER, Hugh William Montgomery | secretary | - | 17 Nov 2000 |
| HOGAN, Brian Patrick | director | - | 17 Nov 2000 |
| PYATT, William Alfred | 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 |  |






## Directors' other companies

- [BAILEY, Claire Louise](/person/5417943) - director at [Claverham Group Limited](/company/03449126)
- [BAILEY, Claire Louise](/person/5417943) - director at [Claverham Limited](/company/03384710)
- [BAILEY, Claire Louise](/person/5417943) - director at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [West End Investment Group Limited](/company/10973691)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Rohr Aero Services Limited](/company/SC166785)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Raytheon Limited](/company/02835101)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Caluka Management Limited](/company/17368380)



## Companies at the same address

- [Claverham Group Limited](/company/03449126) (03449126)
- [Claverham Limited](/company/03384710) (03384710)
- [Safran Actuation Systems UK Limited](/company/04482320) (04482320)