Cross Family Group Holdings Limited
- Company number
- NI629892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cross Ft Limited (7 companies)
Registered office
Previous names
- Delta Print And Packaging Group Holdings Limited (until 28 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Patrick Martin | Director | 5 Sep 2019 | |
| MCGIBBON, Patrick Joseph | Director | 28 Jan 2019 | |
| CROSS, Terence Martin | Director | 10 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cd Ptc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jan 2022 | 26 Jun 2024 |
| Cd Ptc Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 26 Jun 2024 |
| Cross Ft Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 Jun 2024 | |
| Dr Terence Martin Cross | Significant Influence Or Control As Trust | 26 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £67,046,077 | £6,270,081 | 0 |
| 30 Jun 2024 | £66,785,300 | £2,225,297 | 0 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 29 Jun 2020 | - | - | - |
| 29 Jun 2019 | - | - | - |
| 29 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Cross Family Group Holdings Limited → Cross Ft Limited
Controls
- Biopax Limited (NI656536)
- Hinch Distillery Holdings Limited (NI651291)