# Crossco (173)

## Details

- **Company number:** [03140359](https://find-and-update.company-information.service.gov.uk/company/03140359)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Unlimited Company
- **Incorporated:** 21 Dec 1995
- **Registered office:** SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Red Poppy (UK) Limited](/group/2073) (54 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARE, Timothy James | nominee-director | 21 Dec 1995 | 10 Jan 1996 |
| DICKINSON DEES | corporate-nominee-secretary | 21 Dec 1995 | 21 Oct 2002 |
| MCLACHLAN, Elsie | secretary | 21 Oct 2002 | 18 Mar 2004 |
| MCLACHLAN, Elsie | director | 10 Jan 1996 | 18 Mar 2004 |
| WHITELAW, Robert James | secretary | 18 Mar 2004 | 5 Jan 2007 |
| WHITELAW, Robert James | director | 18 Mar 2004 | 5 Jan 2007 |
| GILL, Christopher John | director | 21 Sep 2006 | 16 Dec 2007 |
| HENDERSON, Anne Patricia | director | 10 Jan 1996 | 31 May 2016 |
| IMRIE, Ian | director | 31 May 2016 | 31 Dec 2018 |
| HORROCKS, David James | director | 30 Mar 2009 | 30 Sep 2020 |
| STEINER, James Peter | director | 23 Jun 2021 | 14 Jun 2024 |
| BLAIN, Phillip Nigel | secretary | 5 Jan 2007 | 30 Nov 2025 |
| SEYMOUR, Archie Christopher Julian | secretary | 30 Nov 2025 |  |
| SEYMOUR, Archie Christopher Julian | director | 9 Jan 2024 |  |
| NOBLE, William Edward Philip | director | 31 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Golfswing | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Crossco (173) → [Golfswing](/company/02690694) → [Falcombe](/company/02979436) → [Falcombe Holdings Limited](/company/06429116) → [Red Poppy (UK) Limited](/company/07196804)




## Directors' other companies

- [NOBLE, William Edward Philip](/person/5920998) - director at [Falcombe Trading No. 1 Limited](/company/07201895)
- [NOBLE, William Edward Philip](/person/5920998) - director at [Barry Noble Enterprises](/company/01435024)
- [NOBLE, William Edward Philip](/person/5920998) - director at [Clennell Properties Limited](/company/03168261)
- [NOBLE, William Edward Philip](/person/5920998) - director at [Crossco (1411) Limited](/company/01868684)
- [NOBLE, William Edward Philip](/person/5920998) - director at [The Southern Amusements & General Trading Company (1945)](/company/00402204)
- [NOBLE, William Edward Philip](/person/5920998) - director at [Falcombe Trading No. 2 Limited](/company/07230771)
- [NOBLE, William Edward Philip](/person/5920998) - director at [Gapdaemon UK Limited](/company/07450345)
- [NOBLE, William Edward Philip](/person/5920998) - director at [Gapdaemon Limited](/company/07060052)
- [NOBLE, William Edward Philip](/person/5920998) - director at [OKT Company](/company/00786331)
- [NOBLE, William Edward Philip](/person/5920998) - director at [Falcombe Trading Limited](/company/07173101)