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Nom

Critchley Engineering Group Limited
Adresse
65 London Road
Gloucester
GL1 3HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13056936 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 02/05/2023 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Critchley, Maurice Mortimer Status: Active Notified: 02/12/2020 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ball, James Joseph Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Critchley, Damian Charles Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Critchley, Maurice Mortimer Gloucester, England Status: Active Notified: 02/12/2020 Date of Birth: 08/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Garfitt, Alex Jonathan Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capell, Paul Warwick Gloucester, England Status: Ceased Notified: 02/05/2023 Ceased: 30/11/2023 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ionex SG Limited Status: Active Notified: 31/03/2021 Companies House Number: 07542023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Severn Drives & Energy Limited Status: Active Notified: 31/03/2021 Companies House Number: 05150600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Severn Glocon Technologies Limited Status: Ceased Notified: 31/03/2021 Ceased: 21/02/2023 Companies House Number: 04819753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •