CROMPTON LIMITED

Company number 00542653

34 officers / 30 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Secretary
• Appointed on: 1 May 2024

DOWNER, Helen Ann

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, David Robert

• Correspondence address: Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PENSON, Adam Benjamin James

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing & Technical Director

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 31 October 2019

HAMMOND, Colleen Elizabeth

• Correspondence address: 41 Weeping Cross, Stafford, Staffordshire, ST17 0DG
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Director

JONES, Paul James

• Correspondence address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Director

PENMAN, Jeffrey James

• Correspondence address: Sudels Farm Darkinson Lane, Lea Town, Preston, Lancashire, PR4 0RJ
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 27 March 1996
• Nationality: British

SMITH, Samantha

• Correspondence address: Derwald, Lincoln Road, Wrockwardine Wood, Telford, Shropshire, United Kingdom, TF2 6LQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 1 December 2017
• Nationality: British
• Occupation: Finance Manager

UNDERWOOD, Mark

• Correspondence address: 2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, West Midlands, B72 1EG
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Director

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 14236097

EMM, Martin Ronald

• Correspondence address: Meadowside Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 1995
• Resigned on: 27 May 1999
• Nationality: English
• Country of residence: England
• Occupation: Managing Dir

EMM, Martin Ronald

• Correspondence address: 119 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 17 May 1991
• Resigned on: 12 May 1992
• Nationality: British
• Occupation: Director

FERGUSON, Robin

• Correspondence address: The Spinney, Pennine Close Queensbury, Bradford, W Yorks, BD13 2NG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 17 May 1991
• Resigned on: 16 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

FITTER, Timothy Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2021
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNETT, John Frederick Clayton

• Correspondence address: Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, N Yorkshire, HG3 2LT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 17 May 1991
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Director/Chairman

GUYMER, Barry Robert

• Correspondence address: 2 Ridgebourne Close, Callands, Warrington, Cheshire, WA5 5XB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 17 May 1991
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Director

HAMMOND, Colleen Elizabeth

• Correspondence address: 41 Weeping Cross, Stafford, Staffordshire, ST17 0DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2004
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, David Arthur

• Correspondence address: Little Oak, High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 April 2002
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTON, Kevin

• Correspondence address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 17 May 1991
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Director

JONES, Paul James

• Correspondence address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 November 2001
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVEJOY, Donald John

• Correspondence address: 3 Byards Green, Potton, Sandy, Bedfordshire, SG19 2SB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 December 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Director

NAYLOR, Francis

• Correspondence address: 106 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 January 1991
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Marketing Director

NAYLOR, Francis

• Correspondence address: 106 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 17 May 1991
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Director

OOI, Sheener

• Correspondence address: Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 21 September 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAWSON, Ian Karl

• Correspondence address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 August 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PENMAN, Jeffrey James

• Correspondence address: Sudels Farm Darkinson Lane, Lea Town, Preston, Lancashire, PR4 0RJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 17 May 1991
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Director & Company Secretary

SWAN, John Richard

• Correspondence address: 8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 August 2009
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Mark Richard

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UNDERWOOD, Mark

• Correspondence address: 2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, West Midlands, B72 1EG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 June 1995
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Darren Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 March 2012
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Huw Elwyn

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 December 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
• Role (Resigned): Director
• Appointed on: 6 April 2023
• Resigned on: 6 April 2023

UK Limited Company What's this?

• Registration number: 14236097