# Crossco (1385) Limited

## Details

- **Company number:** [09325380](https://find-and-update.company-information.service.gov.uk/company/09325380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2014
- **Registered office:** LEVEL 4 BEXLEY WING, ST JAMES'S HOSPITAL, BECKETT STREET, LEEDS, LS9 7TF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILDEN, Ronald Wayne | director | 28 Sep 2021 |  |
| GREEN, Marcus Swale | director | 28 Sep 2021 |  |
| DAVIS, William Richard | director | 28 Sep 2021 |  |
| ANDERSON, Robin Dafydd | director | 1 Jul 2019 | 28 Sep 2021 |
| BARBER, Fiona | director | 6 Jun 2017 | 28 Sep 2021 |
| DAVIS, Michael Brenden | director | 6 Jan 2019 | 6 Aug 2021 |
| HETHERINGTON, Paul | director | 24 Dec 2018 | 1 Jul 2019 |
| SHIELS, Desmond Anthony | director | 9 Mar 2015 | 26 Dec 2018 |
| KOPSER, Mark | director | 9 Mar 2015 | 17 Aug 2018 |
| HAWKEN, Mark Nicholas | director | 9 Mar 2015 | 20 Jul 2018 |
| DAVIES, William Richard | director | 4 Feb 2015 | 9 Mar 2015 |
| GILDEN, Ronald Wayne | director | 4 Feb 2015 | 9 Mar 2015 |
| PASS, James Henry | director | 24 Nov 2014 | 4 Feb 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Aspen Healthcare Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 28 Sep 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,846,364 | 3 |
| 31 Dec 2021 | - | 3 |




## Controls

- [HTI St. James's Ltd](/company/06653668) (06653668)



## Directors' other companies

- [GREEN, Marcus Swale](/person/5553637) - director at [R Hanson & Son (UK) Limited](/company/04358496)