CRP SUBSEA LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
CRP SUBSEA LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
CRP SUBSEA LIMITED was incorporated 45 years ago on 17/05/1978 and has the registered number: 01369166. The accounts status is FULL and accounts are next due on 30/06/2024.
CRP SUBSEA LIMITED was incorporated 45 years ago on 17/05/1978 and has the registered number: 01369166. The accounts status is FULL and accounts are next due on 30/06/2024.
CRP SUBSEA LIMITED - GLOUCESTER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUEDGELEY WEST BUSINESS PARK
GLOUCESTER
GLOUCESTERSHIRE
GL2 4PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRELLEBORG OFFSHORE UK LIMITED (until 08/03/2021)
TRELLEBORG OFFSHORE UK LIMITED (until 08/03/2021)
TRELLEBORG CRP LTD (until 06/07/2009)
CRP GROUP LIMITED (until 13/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PAUL DRURY | Feb 1971 | British | Director | 2015-02-27 | CURRENT |
| MR ANDREW MARK KING | Secretary | 2022-11-10 | CURRENT | ||
| MR ANDREW DAVID BENNION | Feb 1968 | British | Director | 2022-11-10 | CURRENT |
| MR ANDREW MARK KING | Mar 1965 | British | Director | 2022-11-10 | CURRENT |
| MR SIMON SHEPHERD | Dec 1965 | British | Director | 2022-11-10 | CURRENT |
| MR LARS EVALD OLSSON | Aug 1953 | Swedish | Director | 2006-01-20 UNTIL 2016-09-22 | RESIGNED |
| MR ALAN JAMES STARK WILSON | Dec 1957 | British | Director | 2006-01-20 UNTIL 2011-12-31 | RESIGNED |
| KEVIN BROOKS | British | Secretary | 2005-04-27 UNTIL 2006-01-20 | RESIGNED | |
| MR IAN ELCOCK | British | Secretary | 2006-01-20 UNTIL 2021-03-01 | RESIGNED | |
| GEOFFREY THOMAS RIGBY | British | Secretary | RESIGNED | ||
| ANDREW CHARLES RATCLIFFE TYRER | Feb 1958 | British | Director | RESIGNED | |
| MR DAVID GORDON LACE | Sep 1942 | English | Director | RESIGNED | |
| HANS CONNY TORSTENSSON | Apr 1975 | Swedish | Director | 2016-10-25 UNTIL 2018-09-25 | RESIGNED |
| JOHN MARTIN SUTTON | Jun 1957 | British | Director | 2001-05-01 UNTIL 2003-02-09 | RESIGNED |
| MR BARRIE SOWERBY | Jun 1961 | British | Director | 2001-05-01 UNTIL 2003-02-09 | RESIGNED |
| GEOFFREY JOHN SHELTON | Apr 1937 | British | Director | RESIGNED | |
| PAUL WILLIAM RYDING | Jan 1967 | British | Director | 2001-05-01 UNTIL 2003-02-09 | RESIGNED |
| GEOFFREY THOMAS RIGBY | British | Director | 2003-02-09 UNTIL 2005-04-27 | RESIGNED | |
| GEOFFREY THOMAS RIGBY | British | Director | RESIGNED | ||
| MARK STEVEN NEWTON | May 1969 | British | Director | 2021-03-01 UNTIL 2021-12-13 | RESIGNED |
| CARL FREDRIK MEULLER | Dec 1970 | Swedish | Director | 2012-05-11 UNTIL 2018-02-01 | RESIGNED |
| ROBERT GIBSON | Jan 1958 | British | Director | 1997-12-15 UNTIL 2006-01-20 | RESIGNED |
| MR LENNART KARL RAGNAR JOHANSSON | Jan 1960 | Swedish | Director | 2006-01-20 UNTIL 2012-05-11 | RESIGNED |
| MR DESMOND HATFIELD | Jan 1960 | British | Director | 1997-09-01 UNTIL 2001-10-31 | RESIGNED |
| MR THOR HEGG ERIKSEN | May 1966 | Norwegian | Director | 2012-05-11 UNTIL 2021-03-01 | RESIGNED |
| MR RAYMOND JULIAN CANN | Jul 1971 | British | Director | 2011-05-04 UNTIL 2012-05-11 | RESIGNED |
| ALAN MICHAEL BURGESS | Jan 1959 | British | Director | RESIGNED | |
| MR ALAN MICHAEL BURGESS | Jan 1959 | British | Director | 2012-05-11 UNTIL 2015-02-16 | RESIGNED |
| MR ALAN MICHAEL BURGESS | Jan 1959 | British | Director | 2021-03-01 UNTIL 2022-11-16 | RESIGNED |
| DEREK WILLIAM BIBBY | Jun 1962 | British | Director | 2001-05-01 UNTIL 2003-02-09 | RESIGNED |
| MERETE ELISABETH AULID | Mar 1967 | Norwegian | Director | 2018-09-25 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crp Subsea Holdings Limited | 2021-03-01 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Crp Securities Limited | 2016-04-06 - 2021-03-01 | Tewkesbury | Ownership of shares 25 to 50 percent | |
| Crp 1998 Limited | 2016-04-06 - 2021-03-01 | Tewkesbury | Ownership of shares 50 to 75 percent |