# Cressall Resistors Limited

## Details

- **Company number:** [01080251](https://find-and-update.company-information.service.gov.uk/company/01080251)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Nov 1972
- **Registered office:** EVINGTON VALLEY ROAD, LEICESTER, LE5 5LZ
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [27900](/sic/27900) Manufacture of other electrical equipment


## Previous names

- Hanovia Group Limited(the) (until 16 Nov 1983)
- Standard Cressall Limited (until 29 Jun 1999)
- Standard Machinery Limited (until 30 Mar 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDSTON, John Filmer | director | - | 30 Apr 1997 |
| LAW, Anthony John | director | - | 16 Jun 1999 |
| SPERRYN, Brian John | director | - | 16 Jun 1999 |
| GREASLEY, Michael John | director | 20 Nov 1992 | 16 Jun 1999 |
| TURNER, Gavin Neil Surtees | director | 30 Apr 1997 | 2 May 2000 |
| DUNCAN, Peter John | director | - | 15 Dec 2000 |
| STRINGFELLOW, Aidan | director | 29 Apr 1999 | 10 May 2004 |
| BINCH, Colin Peter | director | 10 Apr 1996 | 31 Aug 2005 |
| KARMAZYN, Harry John | director | 1 Oct 2001 | 23 Sep 2005 |
| CUMMINS, Denis Gerard | director | - | 27 Feb 2006 |
| CUMMINS, Denis Gerard | secretary | - | 27 Feb 2006 |
| CAMPBELL, John Stanley | director | 2 May 2000 | 27 Feb 2006 |
| BOUGHEY, David James | secretary | 27 Feb 2006 | 6 May 2008 |
| BOUGHEY, David James | director | 7 Apr 2004 | 30 May 2008 |
| EVERITT, Alwyn John | director | 7 Jul 2006 | 25 Sep 2009 |
| MARTIN-SMITH, Sarah | secretary | 7 May 2008 | 31 Jul 2010 |
| DUNCAN, Peter John | director | 7 Jul 2006 | 30 Apr 2012 |
| WILKINSON, Cy Thomas | director | 1 Feb 2011 | 31 Dec 2014 |
| BRUCKNER, Simone | director | 15 Apr 2015 | 30 Nov 2023 |
| ATKINS, David Robert | secretary | 1 Aug 2010 | 31 Aug 2026 |
| ATKINS, David Robert | director | 7 Jul 2006 | 31 Aug 2026 |
| NICHOLLS, Martin Christopher | director | 15 May 2002 | 31 Aug 2026 |
| TORBITT, Michael Craig | director | 2 Oct 2023 |  |
| KEITH, Andrew | director | 1 Jan 2016 |  |
| FORNARI, Michele | director | 1 May 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpr Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £10,359,683 | £5,836,562 | £1,730,052 | 77 |
| 31 Dec 2020 | £10,013,515 | £5,493,789 | £2,701,153 | 82 |
| 31 Dec 2019 | £10,124,134 | £5,878,308 | £2,688,372 | 94 |



## Owned by

Cressall Resistors Limited → [T.P.R. Limited](/company/02731823)




## Directors' other companies

- [TORBITT, Michael Craig](/person/7891277) - director at [T.P.R. Limited](/company/02731823)