Crown Holdings Limited
- Company number
- 04066827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Madmart Limited (until 19 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Sep 2000 | 25 Jan 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Sep 2000 | 25 Jan 2001 |
| HACKER, Roger Thomas | Director | 1 Jul 2004 | 30 Jun 2006 |
| POWELL, Terence | Director | 25 Jan 2001 | 31 Mar 2007 |
| BYRNE, Jonathan Andrew | Director | 25 Jan 2001 | 31 Oct 2007 |
| GAYMER, Nigel Anthony Plumptre | Director | 25 Jan 2001 | 30 Nov 2009 |
| GAYMER, Nigel Anthony Plumptre | Secretary | 25 Jan 2001 | 30 Nov 2009 |
| TAHER, Javed | Secretary | 1 Dec 2009 | 27 Sep 2019 |
| LAWRENCE, Sarah | Secretary | 27 Sep 2019 | 16 Oct 2020 |
| SULLIVAN, Christopher John | Director | 1 Oct 2008 | 31 Mar 2022 |
| CLIFFORD, Daniel James | Director | 8 Aug 2022 | 5 Mar 2023 |
| HARDING, Jackie | Director | 13 Dec 2019 | 2 Aug 2023 |
| STORRER, Dale James | Director | 14 Mar 2022 | 31 May 2024 |
| CLIFFORD, Daniel | Director | 5 Mar 2023 | 29 Jan 2025 |
| BEER, Charles Nicholas | Director | 1 Sep 2005 | 30 Sep 2025 |
| MCTAGGART, Paul Michael | Director | 3 Jun 2024 | 31 Jul 2026 |
| MORGAN-CUMMINS, Victoria Elizabeth | Director | 8 Mar 2023 | |
| MORGAN-CUMMINS, Steven Andrew Jason | Director | 8 Mar 2023 | |
| TAYLOR, Daisy | Director | 8 Mar 2023 | |
| MORGAN, Russell Lee Christopher | Director | 25 Jan 2001 | |
| MORGAN, Deirdre | Director | 25 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Lee Christopher Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £3,886,771 | £3,015,965 | 0 |
| 31 Jul 2023 | £5,701,669 | £2,008,591 | 354 |
| 31 Jul 2022 | £4,464,176 | £4,140,648 | 248 |
| 31 Jul 2021 | £6,938,122 | £4,103,197 | 684 |
| 31 Jul 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 25 Jan 2018 | - | - | - |
| 26 Jan 2017 | - | - | - |
| 28 Jan 2016 | - | - | - |
| 29 Jan 2015 | - | - | - |
| 30 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 26 Jan 2012 | - | - | - |
| 27 Jan 2011 | - | - | - |
| 28 Jan 2010 | - | - | - |
| 29 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
Connections
Controls
- At Home Catering Limited (02763948)
- Crown Services Management LLP (OC367238)
- Inbarema15 Ltd (13967109)
- Inspirational Bar & Restaurants Management Ltd (11729243)
- Morgan's Farm Limited (09217548)
- Seasoned Events Limited (04054667)
- Seasoned Venues Ltd (04054659)
- Tate & Morgan Limited (09375589)
- The Brasserie Ms Ltd (12708689)
- The Flitch Of Bacon Limited (09215020)
Directors’ other companies
- MORGAN, Deirdre - Director at World Master Chefs Limited
- MORGAN, Deirdre - Llp-Designated-Member at Crown Services Management LLP
- MORGAN, Russell Lee Christopher - Director at Seasoned Venues Ltd
- MORGAN, Russell Lee Christopher - Director at Morgan's Farm Limited
- MORGAN, Russell Lee Christopher - Director at Casa Monte Cristo Limited
- MORGAN, Russell Lee Christopher - Director at Piggotts Flags & Branding Limited
- MORGAN, Russell Lee Christopher - Director at Sejuiced Limited
- MORGAN, Russell Lee Christopher - Director at World Master Chefs Limited
- MORGAN, Russell Lee Christopher - Director at The Flitch Of Bacon Limited
- MORGAN, Russell Lee Christopher - Llp-Designated-Member at Crown Services Management LLP
Companies at the same address
- Sejuiced Limited (05100155)
- World Master Chefs Limited (04083419)