CROMPTON HOLDINGS LIMITED

CROMPTON HOLDINGS LIMITED is a Ltd currently active, incorporated on 2000-09-22. There are 2 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

HODGE, Andrew Mcgill· Director
Resigned 2026-03-31
MINETT, Sarah Helen, Mrs.· Director
Resigned 2025-10-31
HARRISON, Derek· Director
Appointed 2025-05-28
BAILEY, Claire Louise· Director
Resigned 2025-05-28

EDWIN COE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2013-08-14

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HARRISON, Derek

Director

Active

Appointed: 2025-05-28
Nationality: British
Residence: Scotland
Born: 06/1972

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CARTER, James William

Secretary

Resigned

Appointed: 2000-09-22
Resigned: 2000-11-17
Nationality: British

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CLARK, Andrew John

Secretary

Resigned

Appointed: 2009-06-26
Resigned: 2012-09-28
Nationality: British

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ROBERTS, Scott, Dr

Secretary

Resigned

Appointed: 2000-11-17
Resigned: 2009-06-26
Nationality: British

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BAILEY, Claire Louise

Director

Resigned

Appointed: 2019-09-26
Resigned: 2025-05-28
Nationality: British
Residence: England
Born: 08/1968

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BAKER, Alan

Director

Resigned

Appointed: 2006-08-01
Resigned: 2010-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1950

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BALLINGER, Dale Gary

Director

Resigned

Appointed: 2013-08-14
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 07/1968

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BANAS, Joslyn Douglas

Director

Resigned

Appointed: 2014-11-18
Resigned: 2016-08-15
Nationality: United States
Residence: England
Born: 05/1978

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BARNES, Richard Garth

Director

Resigned

Appointed: 2000-11-17
Resigned: 2006-08-07
Nationality: British
Born: 12/1947

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BLAIR, Kenneth Bruce

Director

Resigned

Appointed: 2021-03-19
Resigned: 2025-05-28
Nationality: British
Residence: England
Born: 01/1977

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BOTTOMLEY, Stuart

Director

Resigned

Appointed: 2010-06-09
Resigned: 2013-07-22
Nationality: British
Residence: United Kingdom
Born: 10/1966

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CARTWRIGHT, Dominic Owen

Director

Resigned

Appointed: 2011-03-01
Resigned: 2013-08-14
Nationality: British
Residence: England
Born: 05/1976

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CARVALHO, Jean-Marie

Director

Resigned

Appointed: 2022-02-15
Resigned: 2025-05-28
Nationality: French
Residence: France
Born: 02/1980

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CRAIG, Brian

Director

Resigned

Appointed: 2015-01-26
Resigned: 2015-11-25
Nationality: United States
Residence: England
Born: 08/1964

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DAVIDSON, Roger, Dr

Director

Resigned

Appointed: 2000-10-24
Resigned: 2007-07-27
Nationality: British
Residence: England
Born: 09/1951

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DEWHIRST, Michael James

Director

Resigned

Appointed: 2000-10-24
Resigned: 2011-03-01
Nationality: British
Residence: United Kingdom
Born: 08/1972

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DRYDEN, Edward Charles

Director

Resigned

Appointed: 2015-12-16
Resigned: 2022-02-15
Nationality: British
Residence: England
Born: 07/1978

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FULTON, Robert Andrew

Director

Resigned

Appointed: 2010-06-09
Resigned: 2014-06-16
Nationality: British
Residence: United Kingdom
Born: 05/1956

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HODGE, Andrew Mcgill

Director

Resigned

Appointed: 2025-05-28
Resigned: 2026-03-31
Nationality: British
Residence: Scotland
Born: 10/1962

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JENKINS, Michael Victor

Director

Resigned

Appointed: 2003-02-01
Resigned: 2010-06-09
Nationality: British
Residence: United Kingdom
Born: 07/1950

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JOHNSON, Helen Kate

Director

Resigned

Appointed: 2000-09-22
Resigned: 2000-10-24
Nationality: British
Born: 03/1973

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MARTIN, Paul Michael

Director

Resigned

Appointed: 2016-08-15
Resigned: 2019-08-13
Nationality: American
Residence: United States
Born: 01/1966

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MCCLEAVE, Erin

Director

Resigned

Appointed: 2014-05-30
Resigned: 2015-12-16
Nationality: American
Residence: United Kingdom
Born: 05/1976

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MIDDLETON, Daniel John

Director

Resigned

Appointed: 2015-11-25
Resigned: 2021-03-19
Nationality: British
Residence: England
Born: 06/1979

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MINETT, Sarah Helen, Mrs.

Director

Resigned

Appointed: 2025-05-28
Resigned: 2025-10-31
Nationality: British
Residence: England
Born: 05/1969

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NEWBOULT, Richard Mark

Director

Resigned

Appointed: 2014-09-29
Resigned: 2015-01-26
Nationality: British
Residence: United Kingdom
Born: 12/1961

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O'MAHONEY, Colin Michael

Director

Resigned

Appointed: 2010-06-23
Resigned: 2013-07-22
Nationality: British
Residence: United Kingdom
Born: 03/1967

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ROBERTS, Scott, Dr

Director

Resigned

Appointed: 2000-10-24
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1966

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ROSS, Peter

Director

Resigned

Appointed: 2019-08-13
Resigned: 2024-06-20
Nationality: British
Residence: United Kingdom
Born: 09/1964

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ROSS, Peter

Director

Resigned

Appointed: 2010-06-23
Resigned: 2014-11-18
Nationality: British
Residence: United Kingdom
Born: 10/1964

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SCHELL, Andreas

Director

Resigned

Appointed: 2013-08-14
Resigned: 2016-11-25
Nationality: German
Residence: United Kingdom
Born: 07/1969

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