CRAWSHAW GROUP PLC - LEEDS


Company Profile Company Filings

Overview

CRAWSHAW GROUP PLC is a Public Limited Company from LEEDS and has the status: Liquidation.
CRAWSHAW GROUP PLC was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755803. The accounts status is GROUP and accounts are next due on 31/07/2019.

CRAWSHAW GROUP PLC - LEEDS

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2018 31/07/2019

Registered Office

C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
FELIX GROUP PLC (until 10/04/2008)
CHESTNUT PROSPECTS PLC (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2018 18/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK TAYLOR Secretary 2018-05-21 CURRENT
MR MARK HOWARD NAUGHTON-RUMBO Nov 1960 British Director 2011-10-25 CURRENT
MR NICK TAYLOR Jun 1968 British Director 2018-05-21 CURRENT
MR JAMES RUSSELL VIGGARS May 1967 British Director 2018-05-21 CURRENT
MR JAMES JOHN MCCARTHY Jan 1956 British Director 2017-04-26 CURRENT
MR ANDREW RICHARDSON Nov 1968 British Director 2008-04-11 UNTIL 2009-05-08 RESIGNED
MR KENNEDY MCMEIKAN May 1965 British Director 2016-07-08 UNTIL 2017-06-28 RESIGNED
MR RICHARD SIDNEY ROSE Feb 1956 British Director 2006-09-01 UNTIL 2017-06-28 RESIGNED
LYNDA JANE SHERRATT Oct 1965 British Director 2009-05-08 UNTIL 2015-09-30 RESIGNED
LYNDA JANE SHERRATT Oct 1965 British Director 2006-07-01 UNTIL 2008-04-11 RESIGNED
MICHAEL WALLWORK Mar 1970 Secretary 2004-08-01 UNTIL 2007-06-29 RESIGNED
MR IAN ASPINALL Apr 1964 British Secretary 2003-05-20 UNTIL 2004-07-31 RESIGNED
MR HUGH MICHAEL BONNIN STEWART Jun 1945 British Director 2004-03-08 UNTIL 2004-11-11 RESIGNED
ALAN JAMES UREN Jun 1949 British Director 2004-12-01 UNTIL 2008-04-11 RESIGNED
ALASDAIR DUNCAN WADDELL Mar 1958 British Director 2004-03-08 UNTIL 2006-09-01 RESIGNED
MR JOHN FRANCIS LIWOSZ Sep 1960 British Director 2005-09-14 UNTIL 2006-06-30 RESIGNED
MR ALAN RICHARDSON Secretary 2015-10-01 UNTIL 2018-05-04 RESIGNED
LYNDA JANE SHERRATT Oct 1965 British Secretary 2007-07-02 UNTIL 2015-09-30 RESIGNED
MR MARK HOWARD NAUGHTON-RUMBO Secretary 2018-05-04 UNTIL 2018-05-21 RESIGNED
MR ALAN RICHARDSON Feb 1977 British Director 2015-10-01 UNTIL 2018-05-04 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2004-03-08 UNTIL 2006-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-05-20 RESIGNED
MICHAEL DAVID MASTERS Jun 1944 British Director 2006-09-01 UNTIL 2008-04-11 RESIGNED
ANDREW EGAN Apr 1964 British Director 2004-03-08 UNTIL 2007-12-03 RESIGNED
MR PHILIP ELLIS KANAS Dec 1935 British Director 2004-03-08 UNTIL 2011-11-01 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2017-05-26 UNTIL 2018-11-02 RESIGNED
MR JOHN MICHAEL EDELSON Jul 1944 British Director 2003-05-20 UNTIL 2004-03-08 RESIGNED
MR COLIN BRIAN CRAWSHAW Jul 1958 British Director 2008-04-11 UNTIL 2015-06-08 RESIGNED
MR NOEL NATHAN JAMES COLLETT Dec 1974 British Director 2015-03-01 UNTIL 2018-05-21 RESIGNED
KEVIN PATRICK BOYD Dec 1968 British Director 2008-04-11 UNTIL 2017-01-06 RESIGNED
MR JONATHAN DAVID BALLARD Nov 1970 British Director 2004-03-08 UNTIL 2006-09-01 RESIGNED
MR IAN ASPINALL Apr 1964 British Director 2003-05-20 UNTIL 2004-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2003-05-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invest Co 1 Limited 2017-05-25 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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