Crossco (1385) Limited
- Company number
- 09325380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASS, James Henry | Director | 24 Nov 2014 | 4 Feb 2015 |
| DAVIES, William Richard | Director | 4 Feb 2015 | 9 Mar 2015 |
| GILDEN, Ronald Wayne | Director | 4 Feb 2015 | 9 Mar 2015 |
| HAWKEN, Mark Nicholas | Director | 9 Mar 2015 | 20 Jul 2018 |
| KOPSER, Mark | Director | 9 Mar 2015 | 17 Aug 2018 |
| SHIELS, Desmond Anthony | Director | 9 Mar 2015 | 26 Dec 2018 |
| HETHERINGTON, Paul | Director | 24 Dec 2018 | 1 Jul 2019 |
| DAVIS, Michael Brenden | Director | 6 Jan 2019 | 6 Aug 2021 |
| ANDERSON, Robin Dafydd | Director | 1 Jul 2019 | 28 Sep 2021 |
| BARBER, Fiona | Director | 6 Jun 2017 | 28 Sep 2021 |
| DAVIS, William Richard | Director | 28 Sep 2021 | |
| GREEN, Marcus Swale | Director | 28 Sep 2021 | |
| GILDEN, Ronald Wayne | Director | 28 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aspen Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Sep 2021 |
| Mr Ronald Wayne Gilden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2021 | |
| Mr Marcus Swale Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,846,364 | 3 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 3 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Controls
- HTI St. James's Ltd (06653668)
Directors’ other companies
- GREEN, Marcus Swale - Director at R Hanson & Son (UK) Limited