Company · Essex
Crittall Holdings Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Stuart Ian Judge 2015-2018 View profile
- Graham Joseph Eyles 2011-2020 View profile
- Peter Edmond Goodey 2005-2017 View profile
- Andrew Samuel Mcclure 2004-2011 View profile
- Charles Goodman 1997-2002 View profile
- Robert Alan Pritzker 1997-2002 View profile
- Michael Vlock 1997-2004 View profile
- Hamish Murray Prentice 1997-2002 View profile
- Robert Charles Gluth 1997-2002 View profile
- Keith Edward Peirson 1996-1997 View profile
- Michael Thomas Albert Hill 1995-1998 View profile
- Geoffrey Alan Hopwood 1995-1996 View profile
- Timothy James Wright 1995-1998 View profile
- Eric John Cater 1995-1998 View profile
- David Andrew Sage 1999-1999 View profile
- Stephen Patrick William Duckett 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 24/02/1995
- Registered office
- Essex
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Henry Pyatt ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- Crittall Holdings Limited
is controlled by John Henry Pyatt
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Henry Pyatt.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,806
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £498
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Russell John Ager Director · appointed 2011
Directors past 6 years
- Russell John Ager Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03026433
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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