# Solidus Crumlin Limited

## Details

- **Company number:** [03769734](https://find-and-update.company-information.service.gov.uk/company/03769734)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1999
- **Registered office:** . ENGINE SHED LANE, SKIPTON, BD23 1TX
- **Nature of business:** [82920](/sic/82920) Packaging activities


## Previous names

- Heathpak Ltd (until 3 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 May 1999 | 13 May 1999 |
| HEATH, Beverley Jane | secretary | 13 May 1999 | 19 Feb 2014 |
| HEATH, Alan Christopher | director | 13 May 1999 | 1 Feb 2021 |
| WHITLOCK, Lyndon Hugh | director | 1 Sep 2005 | 7 Apr 2022 |
| BERGNER, Dieter | director | 1 Feb 2021 | 30 Jun 2023 |
| VAN DER KOOI, Catrinus Jan | director | 31 Mar 2023 | 12 Mar 2025 |
| FLIERMAN, Niels, Mr. | director | 12 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Christopher Heath | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2016 | 1 Feb 2021 |
| Solidus Uk Solutions Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£931,425 | £114,763 | 0 |
| 31 May 2016 | £491,583 | £217,838 | - |
| 31 May 2015 | - | £330,941 | - |
| 31 May 2014 | - | £256,613 | - |
| 31 May 2013 | £173,534 | £214,232 | - |
| 31 May 2012 | £126,799 | £49,564 | - |
| 31 May 2011 | £119,958 | £47,262 | - |
| 31 May 2010 | £114,186 | £162,103 | - |



## Owned by

Solidus Crumlin Limited → [Solidus UK Solutions Ltd](/company/09423901)





## Companies at the same address

- [Solidus UK Solutions Ltd](/company/09423901) (09423901)