CRITTALL HOLDINGS LIMITED
03026433 · Active · Ltd · 31 yrs · Essex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Dec 2026. Confirmation statement is due 10 Mar 2027 (last filed 24 Feb 2026).
Next accounts
30 Dec 2026
Next confirmation
10 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CRITTALL HOLDINGS LIMITED
03026433Active· Ltd· England Wales· 1995-02-24Incorporated 1995-02-24Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EYLES, Graham Joseph· DirectorResigned 2020-06-30
- JUDGE, Stuart Ian· DirectorResigned 2018-10-31
- GOODEY, Peter Edmond· DirectorResigned 2017-10-31
- PYATT, John Henry· SecretaryResigned 2012-02-01
AGER, Russell John
Director
- Appointed
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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PYATT, John Henry
Director
- Appointed
- 1999-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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DUCKETT, Stephen Patrick William
Secretary
- Appointed
- 1995-10-18
- Resigned
- 1995-12-21
- Nationality
- British
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HILL, Michael Thomas Albert
Secretary
- Appointed
- 1995-12-21
- Resigned
- 1998-02-23
- Nationality
- British
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PRENTICE, Hamish Murray
Secretary
- Appointed
- 1997-08-28
- Resigned
- 2002-03-19
- Nationality
- British
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PYATT, John Henry
Secretary
- Appointed
- 2002-03-19
- Resigned
- 2012-02-01
- Nationality
- British
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SAGE, David Andrew
Secretary
- Appointed
- 1999-02-15
- Resigned
- 1999-07-09
- Nationality
- British
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E P S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-24
- Resigned
- 1995-10-18
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CATER, Eric John
Director
- Appointed
- 1995-10-18
- Resigned
- 1998-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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EYLES, Graham Joseph
Director
- Appointed
- 2011-04-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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GLUTH, Robert Charles
Director
- Appointed
- 1997-08-28
- Resigned
- 2002-03-19
- Nationality
- American
- Born
- 12/1924
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GOODEY, Peter Edmond
Director
- Appointed
- 2005-02-01
- Resigned
- 2017-10-31
- Nationality
- British
- Born
- 10/1953
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GOODMAN, Charles
Director
- Appointed
- 1997-10-01
- Resigned
- 2002-03-19
- Nationality
- British
- Born
- 01/1924
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HILL, Michael Thomas Albert
Director
- Appointed
- 1997-08-28
- Resigned
- 1998-10-30
- Nationality
- British
- Born
- 01/1949
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HOPWOOD, Geoffrey Alan
Director
- Appointed
- 1995-10-31
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 04/1946
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JUDGE, Stuart Ian
Director
- Appointed
- 2015-06-22
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MCCLURE, Andrew Samuel
Director
- Appointed
- 2004-02-17
- Resigned
- 2011-04-01
- Nationality
- British
- Born
- 10/1942
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PEIRSON, Keith Edward
Director
- Appointed
- 1996-06-12
- Resigned
- 1997-03-21
- Nationality
- British
- Born
- 01/1942
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PRENTICE, Hamish Murray
Director
- Appointed
- 2001-02-23
- Resigned
- 2002-03-19
- Nationality
- British
- Born
- 09/1941
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PRENTICE, Hamish Murray
Director
- Appointed
- 1997-08-28
- Resigned
- 1999-02-16
- Nationality
- British
- Born
- 09/1941
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PRITZKER, Robert Alan
Director
- Appointed
- 1997-08-28
- Resigned
- 2002-01-14
- Nationality
- American
- Residence
- United States
- Born
- 06/1926
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VLOCK, Michael
Director
- Appointed
- 1997-08-28
- Resigned
- 2004-02-09
- Nationality
- American
- Born
- 06/1953
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WRIGHT, Timothy James
Director
- Appointed
- 1995-10-18
- Resigned
- 1998-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-24
- Resigned
- 1995-10-18
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