CRANFORD CONTROLS LIMITED
03133467 · Active · Ltd · 30 yrs · Alton
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 28 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Aug 2026
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
CRANFORD CONTROLS LIMITED
03133467Active· Ltd· England Wales· 1995-12-01Incorporated 1995-12-01Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Katharine· DirectorAppointed 2025-08-26
- BARCIK, Robert· DirectorResigned 2025-08-26
- STARK, Robert James· DirectorResigned 2024-08-31
- BULLEY, David Robert· DirectorResigned 2023-06-30
CLARK, Katharine
Director
- Appointed
- 2025-08-26
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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LOMBARD, Charles
Director
- Appointed
- 2021-04-01
- Nationality
- French
- Residence
- Italy
- Born
- 03/1970
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PUGH, Rachel Elizabeth
Director
- Appointed
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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YOUNG, Neil Martin
Director
- Appointed
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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STOCKWELL, Suzanne Carol
Secretary
- Appointed
- 1995-12-01
- Resigned
- 2012-01-06
- Nationality
- British
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-01
- Resigned
- 1995-12-01
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BARCIK, Robert
Director
- Appointed
- 2023-11-01
- Resigned
- 2025-08-26
- Nationality
- Canadian
- Residence
- England
- Born
- 10/1970
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BLAKEMAN, Billy Desmond
Director
- Appointed
- 2005-08-01
- Resigned
- 2006-08-31
- Nationality
- English
- Residence
- England
- Born
- 05/1970
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BROWN, Steven Malcolm
Director
- Appointed
- 2019-07-15
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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BULLEY, David Robert
Director
- Appointed
- 2022-05-20
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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BURROWS, Malcolm Llewellyn
Director
- Appointed
- 2004-10-31
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 01/1954
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DIAS, Daniel Sergio
Director
- Appointed
- 2019-07-15
- Resigned
- 2021-03-31
- Nationality
- South African
- Residence
- Australia
- Born
- 10/1979
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GREEN, Katherine Toni
Director
- Appointed
- 2006-03-23
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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HIRST, Nicolas Paul
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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MARRIOTT, Philip
Director
- Appointed
- 2012-01-06
- Resigned
- 2020-11-05
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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MESSERCOLA, Antonio
Director
- Appointed
- 2019-07-15
- Resigned
- 2021-03-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1964
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PAY, Matt
Director
- Appointed
- 2019-07-15
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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PELLICCIONE, Alfonso
Director
- Appointed
- 2012-01-06
- Resigned
- 2019-07-15
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1953
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RUDDER, Jennifer Lynn
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-08-31
- Nationality
- British,American
- Residence
- England
- Born
- 01/1973
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STARK, Robert James
Director
- Appointed
- 2022-08-02
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1994
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STOCKWELL, Nigel Kenneth Peter
Director
- Appointed
- 1995-12-01
- Resigned
- 2005-01-04
- Nationality
- British
- Born
- 09/1957
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STOCKWELL, Suzanne Carol
Director
- Appointed
- 1995-12-01
- Resigned
- 2012-01-06
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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VAN DER PANT, Gavin Lawrence
Director
- Appointed
- 2019-07-15
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WESTHEAD, Karl Stephen
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-01
- Resigned
- 1995-12-01
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