# Crown Holdings Limited

## Details

- **Company number:** [04066827](https://find-and-update.company-information.service.gov.uk/company/04066827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2000
- **Registered office:** UNIT 20 ONGAR BUSINESS CENTRE THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 | secretary | 25 Jan 2001 | 30 Nov 2009 |
| GAYMER, Nigel Anthony Plumptre | director | 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 |




## Controls

- [At Home Catering Limited](/company/02763948) (02763948)
- [Crown Services Management LLP](/company/OC367238) (OC367238)
- [Inbarema15 Ltd](/company/13967109) (13967109)
- [Inspirational Bar & Restaurants Management Ltd](/company/11729243) (11729243)
- [Morgan's Farm Limited](/company/09217548) (09217548)
- [Seasoned Events Limited](/company/04054667) (04054667)
- [Seasoned Venues Ltd](/company/04054659) (04054659)
- [Tate & Morgan Limited](/company/09375589) (09375589)
- [The Brasserie Ms Ltd](/company/12708689) (12708689)
- [The Flitch Of Bacon Limited](/company/09215020) (09215020)



## Directors' other companies

- [MORGAN, Deirdre](/person/5416451) - director at [World Master Chefs Limited](/company/04083419)
- [MORGAN, Deirdre](/person/5416451) - llp-designated-member at [Crown Services Management LLP](/company/OC367238)
- [MORGAN, Russell Lee Christopher](/person/5416421) - director at [Seasoned Venues Ltd](/company/04054659)
- [MORGAN, Russell Lee Christopher](/person/5416421) - director at [Morgan's Farm Limited](/company/09217548)
- [MORGAN, Russell Lee Christopher](/person/5416421) - director at [Casa Monte Cristo Limited](/company/05876263)
- [MORGAN, Russell Lee Christopher](/person/5416421) - director at [Piggotts Flags & Branding Limited](/company/10582644)
- [MORGAN, Russell Lee Christopher](/person/5416421) - director at [Sejuiced Limited](/company/05100155)
- [MORGAN, Russell Lee Christopher](/person/5416421) - director at [World Master Chefs Limited](/company/04083419)
- [MORGAN, Russell Lee Christopher](/person/5416421) - director at [The Flitch Of Bacon Limited](/company/09215020)
- [MORGAN, Russell Lee Christopher](/person/5416421) - llp-designated-member at [Crown Services Management LLP](/company/OC367238)



## Companies at the same address

- [Sejuiced Limited](/company/05100155) (05100155)
- [World Master Chefs Limited](/company/04083419) (04083419)